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Gentoo Foundation Meeting Agenda


1.  Time and Venue

Sunday 19th Jun 2011 19:00 UTC on #gentoo-trustees

2.  Agenda

  1. Roll Call
  2. Who is logging the meeting?
  3. Old Business
  4. Bugs
    • Open Trustee Bugs
    • Please review all of the Trustee bugs prior to the meeting. Email the trustees if a bug needs to be addressed for this meeting and it will be added to the agenda.
  5. New Business
  6. Membership Applications
    • Gentoo Developers
      • ---
    • Community Members
      • ---
  7. Advertising Requests
    • ---

3.  Cleanup

  1. Date of Next Meeting - 17th Jul 2011 19:00 UTC
  2. Any other business ...
  3. Responsibilities
    • Who will post the log? Minutes?
    • Who will update the motions page?
    • Who will send emails?
  4. Open Floor

4.  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 irc logs will be recorded.

The meeting motions will be logged.


Page updated June 18, 2011

Summary: Gentoo Trustees Monthly Meeting Agenda


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