[gentoo-nfp] 2018/08 Trustee meeting and AGM agenda

[gentoo-nfp] 2018/08 Trustee meeting and AGM agenda

[Matthew Thode]

[-- Attachment #1: Type: text/plain, Size: 709 bytes --]

Time, Date and Location: Saturday, August 25 2018 22:00 UTC on irc.freenode.net #gentoo-trustees

AGM Items

* President's Report
* Treasurer's Report
* New president?
* New secretary?

Normal Meeting Items

https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/08

* Dabbott - Election Update (weclome newbies)
* Alicef's Items
  - Add Foundation:Consultants reference to https://www.gentoo.org/support
  - (non-corporate) donors / "friends" page
  - License update
* klondike - Financial RFP
* prometheanfire - GDPR update
* Community Items - Determine contact for legal work
* Infra update - jmbsvicetto
* Treasurer update - IRS status
* Bugs

-- 
Matthew Thode (prometheanfire)

[-- Attachment #2: signature.asc --]
[-- Type: application/pgp-signature, Size: 833 bytes --]

Re: [gentoo-nfp] 2018/08 Trustee meeting and AGM agenda: Financial statements

[Robin H. Johnson]

[-- Attachment #1: Type: text/plain, Size: 775 bytes --]

On Sun, Aug 12, 2018 at 05:44:45PM -0500, Matthew Thode wrote:
> * Treasurer's Report
The draft financial statement for FY2018 is now available:
https://wiki.gentoo.org/wiki/Foundation:Gentoo_Foundation_Finances_FY2018

Remarks:
- All of the prior years are also updated with depreciation values, some
  depreciation classifications are still required (the Computers:Dev
  account).
- If I find time before the meeting, I'd like to break out the asset
  classes to more clearly show a breakdown of depreciation & asset
  disposal events.

-- 
Robin Hugh Johnson
Gentoo Linux: Dev, Infra Lead, Foundation Treasurer
E-Mail   : robbat2@gentoo.org
GnuPG FP : 11ACBA4F 4778E3F6 E4EDF38E B27B944E 34884E85
GnuPG FP : 7D0B3CEB E9B85B1F 825BCECF EE05E6F6 A48F6136

[-- Attachment #2: Digital signature --]
[-- Type: application/pgp-signature, Size: 1113 bytes --]

Re: [gentoo-nfp] 2018/08 Trustee meeting and AGM agenda: Financial RFP

[Robin H. Johnson]

[-- Attachment #1: Type: text/plain, Size: 452 bytes --]

On Sun, Aug 12, 2018 at 05:44:45PM -0500, Matthew Thode wrote:
> * klondike - Financial RFP
klondike: Can you please include a handoff of the RFP since you're
outgoing as a trustee. Remaining work before we can publish it.

-- 
Robin Hugh Johnson
Gentoo Linux: Dev, Infra Lead, Foundation Treasurer
E-Mail   : robbat2@gentoo.org
GnuPG FP : 11ACBA4F 4778E3F6 E4EDF38E B27B944E 34884E85
GnuPG FP : 7D0B3CEB E9B85B1F 825BCECF EE05E6F6 A48F6136

[-- Attachment #2: Digital signature --]
[-- Type: application/pgp-signature, Size: 1113 bytes --]