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Gentoo Trustees Monthly Meeting - 21st Feb 2010 19:00 UTC
Posted on February 21, 2010 by David Abbott


Time and Venue

Sunday 21st Feb 2010 19:00 UTC on #gentoo-trustees


  1. Roll Call
  2. Is meeting is being logged?
  3. Old Business
  4. Open Bugs
  5. New Business
    • tsunam
      • GSoC Back Pay Update
    • dabbott
    • Trustees
      • Trustees Election
      • Nominations February
      • March Election
      • New members in place for April
      • April Mandatory Gentoo Foundation Inc Annual General Meeting
      • Officers Reports for Annual Meeting
      • Gentoo Store Financial Report
      • Trademark Violation ? Tardix
  6. Membership Applications - if you have applied and you are not listed below, please remind the trustees
    • Gentoo Developers
      • Markos Chandras (hwoarang)
      • Status: Approved
    • Community Members
      • None
  7. Date of Next Meeting - 21th Mar 2010 19:00 UTC
  8. Any other business ...
  9. Responsibilities
    • Who will post the log? Minutes?
    • Who will update the motions page?
    • Who will send emails?
  10. Open Floor

Meeting Conduct

The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to make progress.

Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your point may be covered during the discussion anyway.

Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well reasoned emails to the trustees or opening a bug are the best ways to bring up new ideas.

Record Keeping

The meeting will be logged and both the full log and a summary of decisions will be made publicly available.

Page updated February 21, 2010

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