[gentoo-nfp] [Foundation] Trustee meeting agenda for 2018/01

[gentoo-nfp] [Foundation] Trustee meeting agenda for 2018/01

[Matthew Thode]

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Gentoo Trustees Monthly Meeting Agenda

== Time and Venue ==
Saturday, January 20 2018 22:00 UTC on irc.freenode.net #gentoo-trustees

=== Trustees ===
# IRS Status Report (treasurer (robbat2))
# Foundation Mailing Address changing [https://bugs.gentoo.org/show_bug.cgi?id=613950 tracking bug #613950] (waiting on IRS)

=== alicef ===
# Add [[Foundation:Consultants]] reference to https://www.gentoo.org/support
# (non-corporate) donors / "friends" page
# Do we need date of birth in developer apps (how'd the email go)?
## Alternative ways of attaining rights/licences.
### FLA: https://fsfe.org/activities/ftf/fla.en.html
#### Docs/discussion: https://script-ed.org/archive/volume-10/issue-102-140-306/
#### Make our own licence (based off of FLA): http://contributoragreements.org/
#### Why?
##### Better legal footing, better than winging it
##### (opinion) closer to what we are looking for, (just enough to let us do our job)
### Looks like alicef already has some work done :D https://wiki.gentoo.org/wiki/User:Aliceinwire/CopyrightPolicy

=== prometheanfire ===
# contact the foundation consultants.
# openssl ecc patents https://bugs.gentoo.org/531540
## patched 1.1 (done), (try to backport for 1.0 OR work on getting 1.1 stable)
# https://bugs.gentoo.org/642824 arguments in the trustee channel
# https://bugs.gentoo.org/643192 update drobbins consulting info
## should we allow people to represent and be listed as both companies and individuals?

=== Infra update ===
{{U|jmbsvicetto}}

=== Treasurer update ===
{{U|robbat2}}

=== Bugs ===
* [https://bugs.gentoo.org/buglist.cgi?bug_status=UNCONFIRMED&bug_status=CONFIRMED&bug_status=IN_PROGRESS&bug_status=VERIFIED&email2=trustees&emailassigned_to2=1&emailcc2=1&emailreporter2=1&emailtype2=substring&known_name=TrusteesOpenBugs&list_id=3290194&order=Last%20Changed&query_based_on=TrusteesOpenBugs&query_format=advanced&resolution=--- Open Trustee Bugs]
* Please review all of the [https://bugs.gentoo.org/buglist.cgi?cmdtype=runnamed&list_id=3005550&namedcmd=Trustees Trustee] bugs prior to the meeting. Email the [mailto:trustees@gentoo.org trustees] if a bug needs to be addressed for this meeting and it will be added to the agenda.

== 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 [mailto:trustees@gentoo.org trustees] or opening a bug are the best ways to bring up new ideas.

== Record Keeping ==
The [https://projects.gentoo.org/foundation/2017/ meeting irc logs] will be recorded.
The [https://projects.gentoo.org/foundation/motions/2017_motions.txt meeting motions] will be logged.

== Members List ==
[https://wiki.gentoo.org/wiki/Foundation:Member_List Current Member List]

-- 
Matthew Thode (prometheanfire)

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Re: [gentoo-nfp] [Foundation] Trustee meeting agenda for 2018/01

[Francisco Blas Izquierdo Riera (klondike)]

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El 16/01/18 a las 22:41, Matthew Thode escribió:
> Gentoo Trustees Monthly Meeting Agenda
>
> == Time and Venue ==
> Saturday, January 20 2018 22:00 UTC on irc.freenode.net #gentoo-trustees
>
> === Trustees ===
> # IRS Status Report (treasurer (robbat2))
> # Foundation Mailing Address changing [https://bugs.gentoo.org/show_bug.cgi?id=613950 tracking bug #613950] (waiting on IRS)
>
> === alicef ===
> # Add [[Foundation:Consultants]] reference to https://www.gentoo.org/support
> # (non-corporate) donors / "friends" page
> # Do we need date of birth in developer apps (how'd the email go)?
> ## Alternative ways of attaining rights/licences.
> ### FLA: https://fsfe.org/activities/ftf/fla.en.html
> #### Docs/discussion: https://script-ed.org/archive/volume-10/issue-102-140-306/
> #### Make our own licence (based off of FLA): http://contributoragreements.org/
> #### Why?
> ##### Better legal footing, better than winging it
> ##### (opinion) closer to what we are looking for, (just enough to let us do our job)
> ### Looks like alicef already has some work done :D https://wiki.gentoo.org/wiki/User:Aliceinwire/CopyrightPolicy
>
> === prometheanfire ===
> # contact the foundation consultants.
> # openssl ecc patents https://bugs.gentoo.org/531540
> ## patched 1.1 (done), (try to backport for 1.0 OR work on getting 1.1 stable)
> # https://bugs.gentoo.org/642824 arguments in the trustee channel
> # https://bugs.gentoo.org/643192 update drobbins consulting info
> ## should we allow people to represent and be listed as both companies and individuals?
>
> === Infra update ===
> {{U|jmbsvicetto}}
>
> === Treasurer update ===
> {{U|robbat2}}
>
> === Bugs ===
> * [https://bugs.gentoo.org/buglist.cgi?bug_status=UNCONFIRMED&bug_status=CONFIRMED&bug_status=IN_PROGRESS&bug_status=VERIFIED&email2=trustees&emailassigned_to2=1&emailcc2=1&emailreporter2=1&emailtype2=substring&known_name=TrusteesOpenBugs&list_id=3290194&order=Last%20Changed&query_based_on=TrusteesOpenBugs&query_format=advanced&resolution=--- Open Trustee Bugs]
> * Please review all of the [https://bugs.gentoo.org/buglist.cgi?cmdtype=runnamed&list_id=3005550&namedcmd=Trustees Trustee] bugs prior to the meeting. Email the [mailto:trustees@gentoo.org trustees] if a bug needs to be addressed for this meeting and it will be added to the agenda.
>
> == 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 [mailto:trustees@gentoo.org trustees] or opening a bug are the best ways to bring up new ideas.
>
> == Record Keeping ==
> The [https://projects.gentoo.org/foundation/2017/ meeting irc logs] will be recorded.
> The [https://projects.gentoo.org/foundation/motions/2017_motions.txt meeting motions] will be logged.
>
> == Members List ==
> [https://wiki.gentoo.org/wiki/Foundation:Member_List Current Member List]
>
Since zlg has stepped down as a Trustee and is taking a well deserved
Gentoo rest the Trustees should pick a new Trustee to replace him as
stated by Section 5.7 of the bylaws.


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Re: [gentoo-nfp] [Foundation] Trustee meeting agenda for 2018/01

[Matthew Thode]

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On 18-01-16 23:44:48, Francisco Blas Izquierdo Riera (klondike) wrote:
> El 16/01/18 a las 22:41, Matthew Thode escribió:
> > Gentoo Trustees Monthly Meeting Agenda
> >
> > == Time and Venue ==
> > Saturday, January 20 2018 22:00 UTC on irc.freenode.net #gentoo-trustees
> >
> > === Trustees ===
> > # IRS Status Report (treasurer (robbat2))
> > # Foundation Mailing Address changing [https://bugs.gentoo.org/show_bug.cgi?id=613950 tracking bug #613950] (waiting on IRS)
> >
> > === alicef ===
> > # Add [[Foundation:Consultants]] reference to https://www.gentoo.org/support
> > # (non-corporate) donors / "friends" page
> > # Do we need date of birth in developer apps (how'd the email go)?
> > ## Alternative ways of attaining rights/licences.
> > ### FLA: https://fsfe.org/activities/ftf/fla.en.html
> > #### Docs/discussion: https://script-ed.org/archive/volume-10/issue-102-140-306/
> > #### Make our own licence (based off of FLA): http://contributoragreements.org/
> > #### Why?
> > ##### Better legal footing, better than winging it
> > ##### (opinion) closer to what we are looking for, (just enough to let us do our job)
> > ### Looks like alicef already has some work done :D https://wiki.gentoo.org/wiki/User:Aliceinwire/CopyrightPolicy
> >
> > === prometheanfire ===
> > # contact the foundation consultants.
> > # openssl ecc patents https://bugs.gentoo.org/531540
> > ## patched 1.1 (done), (try to backport for 1.0 OR work on getting 1.1 stable)
> > # https://bugs.gentoo.org/642824 arguments in the trustee channel
> > # https://bugs.gentoo.org/643192 update drobbins consulting info
> > ## should we allow people to represent and be listed as both companies and individuals?
> >
> > === Infra update ===
> > {{U|jmbsvicetto}}
> >
> > === Treasurer update ===
> > {{U|robbat2}}
> >
> > === Bugs ===
> > * [https://bugs.gentoo.org/buglist.cgi?bug_status=UNCONFIRMED&bug_status=CONFIRMED&bug_status=IN_PROGRESS&bug_status=VERIFIED&email2=trustees&emailassigned_to2=1&emailcc2=1&emailreporter2=1&emailtype2=substring&known_name=TrusteesOpenBugs&list_id=3290194&order=Last%20Changed&query_based_on=TrusteesOpenBugs&query_format=advanced&resolution=--- Open Trustee Bugs]
> > * Please review all of the [https://bugs.gentoo.org/buglist.cgi?cmdtype=runnamed&list_id=3005550&namedcmd=Trustees Trustee] bugs prior to the meeting. Email the [mailto:trustees@gentoo.org trustees] if a bug needs to be addressed for this meeting and it will be added to the agenda.
> >
> > == 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 [mailto:trustees@gentoo.org trustees] or opening a bug are the best ways to bring up new ideas.
> >
> > == Record Keeping ==
> > The [https://projects.gentoo.org/foundation/2017/ meeting irc logs] will be recorded.
> > The [https://projects.gentoo.org/foundation/motions/2017_motions.txt meeting motions] will be logged.
> >
> > == Members List ==
> > [https://wiki.gentoo.org/wiki/Foundation:Member_List Current Member List]
> >
> Since zlg has stepped down as a Trustee and is taking a well deserved
> Gentoo rest the Trustees should pick a new Trustee to replace him as
> stated by Section 5.7 of the bylaws.
> 

Added to the agenda at https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/01

-- 
Matthew Thode (prometheanfire)

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