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Gentoo Trustees Monthly Meeting - 21st Mar 2010 19:00 UTC
Posted on March 20, 2010 by David Abbott


Time and Venue

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


  1. Roll Call
  2. Who is logging the meeting?
  3. Old Business
    • Trustees
      • Election Results
      • Foundation Membership Pruning
    • tsunam
      • Updating Registration in NM (postponed until trustee results)
      • GSoC Back Pay Update
    • quantumsummers
      • SFLC Update
      • Certified Public Accountant (Quotes)
      • Trademark Violation ? Tardix
    • robbat2
      • Rotating Sidebar
    • neddyseagoon
    • dabbott
  4. Open Bugs
  5. New Business
    • Open Invention Network
      • Security and confidence regarding software patents.
      • OIN license
    • Trustees
      • April Mandatory Gentoo Foundation Inc Annual General Meeting
      • Officers Reports for Annual Meeting
      • Gentoo Store Financial Report
  6. Membership Applications - If you have applied and you are not listed below, please remind the trustees.
    • Gentoo Developers
      • ---
    • Community Members
      • ---
  7. Date of Next Meeting - 18th Apr 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 motions will be logged.

Page updated March 20, 2010

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