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Gentoo Foundation 2013 AGM

Content:

1.  Time and Venue

Sunday 18th Aug 2013 19:00 UTC on irc.freenode.net #gentoo-trustees

This meeting is the only public meeting the board of the Gentoo Foundation is obliged to hold. Normal meeting business is suspended.

2.  Agenda

  1. Roll Call
  2. Who is logging the meeting?
  3. Officers Reports
  4. Trustee Election Results
    1. Matthew Summers
    2. Sven Vermeulen
    3. Petteri Räty
    4. Alec Warner
    5. Denis Dupeyron

3.  Cleanup

  1. Date of Next Meeting - 15th Sep 2012 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.



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Page updated August 18, 2013

Summary: Gentoo Trustees Annual General Meeting 2013

Trustees
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