[gentoo-nfp] Agenda for Foundation meeting on Saturday, June 23 2018 22:00 UTC

[gentoo-nfp] Agenda for Foundation meeting on Saturday, June 23 2018 22:00 UTC

[Matthew Thode]

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The full meeting agenda can be found here:

https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/06

I understand that there are some bylaw proposals, I'd prefer to table
these (discussion is fine, but I'd rather not vote on them) til after
the election takes place.  This would allow the community to vote for
those who hold similar views on the proposals.

If you have an item you'd like added to the agenda, please send a
SEPARATE email to the gentoo-nfp list, preferably prepending it with
something like '[agenda-item]'.  Each agenda item revision should be a
new thread to ensure proper discussion (post-pending something like v2
helps call it out).

The main thing we have for this meeting is to announce the start of
elections for trustees.  The following qualifications are needed in
order to stand for election.

https://wiki.gentoo.org/wiki/Foundation:Bylaws#Section_5.2._Qualification

-- 
Matthew Thode (prometheanfire)

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Re: [gentoo-nfp] Agenda for Foundation meeting on Saturday, June 23 2018 22:00 UTC

[Kristian Fiskerstrand]

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On 06/17/2018 10:31 PM, Matthew Thode wrote:
> The full meeting agenda can be found here:
> 
> https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/06

 request for accounting / bookkeeping (status update, with K_F)

    https://dev.gentoo.org/~k_f/irs-rfp-wip2.pdf

isn't correct, I've provided a starting point for the trustees to follow
up on which we're waiting for c.f
https://archives.gentoo.org/gentoo-nfp/message/47d7d9c16e35c803375ce47551552ca3

-- 
Kristian Fiskerstrand
OpenPGP keyblock reachable at hkp://pool.sks-keyservers.net
fpr:94CB AFDD 3034 5109 5618 35AA 0B7F 8B60 E3ED FAE3


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