This email serves as the required notice for a Annual or Special Meeting of the Gentoo Foundation. The AGM shall take place as follows: Date: 2024/08/31 (Saturday) Time: 19:00 - 20:30 UTC Timezone-Conversion: https://time.is/1900_31_Aug_2024_in_UTC/PT/ET/CET?Gentoo_Foundation_2024_AGM Place: Libera IRC network, #gentoo-trustees Meeting-link: irc://irc.libera.chat/#gentoo-trustees Draft Agenda of formal business for the AGM: - Election of Officers - President's report (robbat2) - Treasurer's report (robbat2) Draft Agenda for the regular meeting: - Foundation wind-up status & discussion Please submit any further agenda items on the gentoo-project mailing list, not later than 2024/08/21 00:00 UTC. Do not hesitate to repeat your agenda item here with a pointer if you previously suggested one. The final agenda will be sent out before the meeting. -- Robin Hugh Johnson Gentoo Linux: Dev, Infra Lead, Foundation President & Treasurer E-Mail : robbat2@gentoo.org GnuPG FP : 11ACBA4F 4778E3F6 E4EDF38E B27B944E 34884E85 GnuPG FP : 7D0B3CEB E9B85B1F 825BCECF EE05E6F6 A48F6136