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* [gentoo-nfp] Foundation meeting agenda for April 2018 - update1
@ 2018-04-10 20:51 Matthew Thode
  2018-04-10 21:56 ` Andreas K. Huettel
  2018-04-14 21:27 ` [gentoo-project] " Rich Freeman
  0 siblings, 2 replies; 46+ messages in thread
From: Matthew Thode @ 2018-04-10 20:51 UTC (permalink / raw
  To: gentoo-nfp; +Cc: gentoo-project

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The canonical version of this agenda is located at:
https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/04

The time / date / location of the meeting are as follows
Saturday, April 21 2018 22:00 UTC on irc.freenode.net #gentoo-trustees

If you have a new item, make a new thread on the gentoo-nfp list.  One
item per thread.  If I missed an item please let me know (and point me
to it).  New submissions need to be recieved at least 48 hours before
the meeting is to take place.


Agenda Follows
==============

Alicef:
  - Add Foundation:Consultants reference to https://www.gentoo.org/support
    - This seems to be done already, just need an ack for removal
  - (non-corporate) donors / "friends" page
  - licencing update (with ulm)

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

prometheanfire: openssl ecc update (stabilize 1.1)

community-items:
  - Formalize Gentoo GLEP 39 as a bylaw (src: tamiko)
    - https://archives.gentoo.org/gentoo-nfp/message/72cd545080420eab7cb1403cea7caab4
  - GDPR (src: mrueg)
    - enoemail (send the email you sent us to the nfp list)
  - Formalize Gentoo's org structure (src: prometheanfire)
    - https://archives.gentoo.org/gentoo-nfp/message/944b824fc1d1ca89bcae2d1c3f0520b7
    - https://archives.gentoo.org/gentoo-nfp/message/58dbc3cbbb11dc3be2c0ceb3ad8a2059
  - Formalize Gentoo Foundation's control over Gentoo infrastructure (src: drobbins)
    - https://archives.gentoo.org/gentoo-nfp/message/151b44012a649a98a5e5268d3ed35bdd
  - Trustees enforce CoC for Council (src: drobbins)
    - enoemail (send the email you sent us to the nfp list)
  - Trustees place user representitive on the council (src: drobbins)
    - enoemail (send the email you sent us to the nfp list)

Infra update: jmbsvicetto
Treasurer update: robbat2

Open 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=---

Cleanup:  Next meeting: Saturday, May 19 2018 22:00 UTC

Open Floor


-- 
Matthew Thode (prometheanfire)

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^ permalink raw reply	[flat|nested] 46+ messages in thread

end of thread, other threads:[~2018-04-17  8:35 UTC | newest]

Thread overview: 46+ messages (download: mbox.gz follow: Atom feed
-- links below jump to the message on this page --
2018-04-10 20:51 [gentoo-nfp] Foundation meeting agenda for April 2018 - update1 Matthew Thode
2018-04-10 21:56 ` Andreas K. Huettel
2018-04-10 22:23   ` Matthew Thode
2018-04-10 22:27     ` Alec Warner
2018-04-11  0:34       ` Matthew Thode
2018-04-14 21:27 ` [gentoo-project] " Rich Freeman
2018-04-14 21:39   ` Matthew Thode
2018-04-14 21:51   ` Michał Górny
2018-04-14 22:12     ` Matthew Thode
2018-04-14 23:07     ` Daniel Robbins
2018-04-15  0:46       ` Luca Barbato
2018-04-15  1:42         ` Daniel Robbins
2018-04-15  2:52           ` Daniel Robbins
2018-04-15  4:02             ` Matthias Maier
2018-04-15  5:09               ` Daniel Robbins
2018-04-15  8:48             ` Luca Barbato
2018-04-15  9:13           ` Luca Barbato
2018-04-15 16:50             ` Daniel Robbins
2018-04-15 17:31               ` M. J. Everitt
2018-04-15 17:50                 ` Daniel Robbins
     [not found]                   ` <CAEdQ38E1SGhrzOmbN80HnKFRtsWj0HcVncFtdDoOuzyAKYXhBA@mail.gmail.com>
2018-04-15 18:01                     ` M. J. Everitt
2018-04-15 23:09               ` Luca Barbato
2018-04-16 16:42                 ` Daniel Robbins
2018-04-16 17:05                   ` Daniel Robbins
2018-04-16 18:00                     ` Rich Freeman
2018-04-16 18:06                       ` Daniel Robbins
2018-04-16 18:09                         ` Daniel Robbins
2018-04-16 18:35                           ` Raymond Jennings
2018-04-16 18:45                     ` Matthew Thode
2018-04-16 19:06                       ` Daniel Robbins
2018-04-16 19:13                         ` Matthew Thode
2018-04-16 19:39                           ` Daniel Robbins
2018-04-16 21:25                           ` Rich Freeman
2018-04-16 21:32                             ` Matthew Thode
2018-04-17  0:01                               ` Daniel Robbins
2018-04-17  0:10                                 ` Daniel Robbins
2018-04-17  5:28                               ` Ulrich Mueller
2018-04-17  8:34                                 ` Raymond Jennings
2018-04-15 14:28           ` Jorge Manuel B. S. Vicetto
2018-04-15 14:29             ` Marta
2018-04-15 14:31               ` Francisco Blas Izquierdo Riera (klondike)
2018-04-15 17:29             ` M. J. Everitt
2018-04-15 18:48               ` Andreas K. Huettel
2018-04-15 18:57                 ` M. J. Everitt
     [not found]     ` <CAAD4mYgDHAgw+jrb_pUas-d-o0ozZqo_Nj0QbexA1Mu-vqK_oA@mail.gmail.com>
2018-04-15  4:10       ` Raymond Jennings
2018-04-15 11:09     ` Michał Górny

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