From mboxrd@z Thu Jan 1 00:00:00 1970 Return-Path: Received: from lists.gentoo.org (pigeon.gentoo.org [208.92.234.80]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by finch.gentoo.org (Postfix) with ESMTPS id 07A3E1382C5 for ; Sat, 17 Feb 2018 19:37:01 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 7D3AFE0A8C; Sat, 17 Feb 2018 19:36:59 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [IPv6:2001:470:ea4a:1:5054:ff:fec7:86e4]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by pigeon.gentoo.org (Postfix) with ESMTPS id DBA9FE0830; Sat, 17 Feb 2018 19:36:58 +0000 (UTC) Received: from pomiot (d202-252.icpnet.pl [109.173.202.252]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) (Authenticated sender: mgorny) by smtp.gentoo.org (Postfix) with ESMTPSA id AF625335C0A; Sat, 17 Feb 2018 19:36:55 +0000 (UTC) Message-ID: <1518896206.10509.8.camel@gentoo.org> Subject: [gentoo-project] Combined Council/Trustee meeting 2018-02-17 agenda From: =?UTF-8?Q?Micha=C5=82_G=C3=B3rny?= To: gentoo-project , gentoo-nfp Cc: council@gentoo.org, trustees@gentoo.org Date: Sat, 17 Feb 2018 20:36:46 +0100 References: <20180116225649.ddpykxdje2nx7pzw@gentoo.org> In-Reply-To: <20180116225649.ddpykxdje2nx7pzw@gentoo.org> Organization: Gentoo Content-Type: multipart/signed; micalg="pgp-sha512"; protocol="application/pgp-signature"; boundary="=-As4KXJL5mSs2nqSsOl9J" X-Mailer: Evolution 3.24.6 Precedence: bulk List-Post: List-Help: List-Unsubscribe: List-Subscribe: List-Id: Gentoo Project discussion list X-BeenThere: gentoo-project@lists.gentoo.org Reply-To: gentoo-project@lists.gentoo.org Mime-Version: 1.0 X-Archives-Salt: 683082cd-0077-41b0-9a94-2224b31764cf X-Archives-Hash: 9d1d7af0af8ffe3343902c0db0001270 --=-As4KXJL5mSs2nqSsOl9J Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hello, everyone. I've been asked to send out a general reminder that the Combined Council/Trustee meeting will be held today (2018-02-17) at 21:00 UTC [1], in #gentoo-trustees channel. The meeting is public, and everyone is welcome to attend. There were no new items proposed, so we will reiterate over the same agenda as last month. I'm quoting it below from Matthew Thode's mail [2]. [1]:https://www.timeanddate.com/worldclock/fixedtime.html?iso=3D20180217T21 [2]:https://archives.gentoo.org/gentoo-nfp/message/ad849ae38217c92ffd2ecf08= 73eef190 --- Agenda: Council: - Copyright Policy - https://bugs.gentoo.org/642072 - https://wiki.gentoo.org/wiki/User:Aliceinwire/CopyrightPolicy - Financial status of the foundation - irs status - Purpose of the Foundation Council split - Why we're preventing each from serving on in the other - Legal protection for the foundation - D&O quote - Criteria for accepting members to the foundation - Funding for travel and meetups Foundation: - CoC enforcement - Current enforecemnt (or lack thereof) exposes us to possible harrassm= ent claims. - https://www.youtube.com/watch?v=3DIb7tFvw34DM (about 20 minutes in) - https://www.youtube.com/watch?v=3D-ZSli7QW4rg - Comrel - Same issues as with CoC enforcement, lack of enforcement exposes us to possible harrassment claims. - Who oversees it and how often are reviews of comrel decisions done? - Appointment only from within comrel to comrel member has self reenforcement attributes that could be counterproductive. --=20 Best regards, Micha=C5=82 G=C3=B3rny --=-As4KXJL5mSs2nqSsOl9J Content-Type: application/pgp-signature; name="signature.asc" Content-Description: This is a digitally signed message part Content-Transfer-Encoding: 7bit -----BEGIN PGP SIGNATURE----- iQKmBAABCgCQFiEEbbsHzE8NrQbqCv5BsHoa6u+0Rk4FAlqIhE5fFIAAAAAALgAo aXNzdWVyLWZwckBub3RhdGlvbnMub3BlbnBncC5maWZ0aGhvcnNlbWFuLm5ldDZE QkIwN0NDNEYwREFEMDZFQTBBRkU0MUIwN0ExQUVBRUZCNDQ2NEUSHG1nb3JueUBn ZW50b28ub3JnAAoJELB6GurvtEZOPmIP/0IL61u16TtLZn3PNufaf9J1C7jmYsiF M6e4M+z6QerlJxDKvl0glDD/6jBlvUpf0+NTQpMTJ5mK2IA4hwR1PauOEPw7dDGu eaQIqwxMECS5SnTluO3fIIxGm+P8HPdB57FdLx/O+64mpkQko8jhWX02YWKDnPYS pKEFSvCchpVBtB7D/AN9FVAlmfJvFX5RhT3r2BrdmNaINqnDYVgW4RbfVgrDnOdj DfCvxPiYd0nJsZzcdexHKXn0105RG3Tb10PZVuzxEGCR2B/0XPH6tK9DfWnFIxZa Y1r504hpKrMelw0IU8UnXfSKKdICk3svFqXyawPL+qpG64rJxwmCYIhq5tePedMZ b1mZXXG/AY8sOieZFExseJHwjxnR6XaX4viUBjc9fVH7D6ZNmx67s6C/fXbJWtTi DXWmS86UN947irleR3DSRUMdX9BlQ0LBgMLvMcDAVwapAjqHyDGWCdMvrf+p8PdA 2lZi6/exc/od1AmABxhgkEvVXORX4kIFrcY1gU+dOYmp20J2xEo/ZoxOmcYforz6 qiN0VHcs1b68qPTFKJPkYM/sqxWuhpT2SX2+Mb8Dw62kGClQKBFSqRw5MxMeQKO8 xscTAh2Jmm9hvk6wPvVTJMovRf350SVyih7puZ+No0ebkr77dxW9I9yCjrOPlRTs wb/HP8DrdB8m =ioR/ -----END PGP SIGNATURE----- --=-As4KXJL5mSs2nqSsOl9J--