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 8D9261382C5 for ; Thu, 12 Apr 2018 04:31:20 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 337CFE08FB; Thu, 12 Apr 2018 04:31:19 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) (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 DC908E0871; Thu, 12 Apr 2018 04:31:18 +0000 (UTC) Received: from gentoo.org (unknown [IPv6:2001:470:e1cc:3::10]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) (Authenticated sender: prometheanfire) by smtp.gentoo.org (Postfix) with ESMTPSA id 72EB4335C43; Thu, 12 Apr 2018 04:31:17 +0000 (UTC) Date: Wed, 11 Apr 2018 23:31:14 -0500 From: Matthew Thode To: gentoo-nfp@lists.gentoo.org Cc: gentoo-project@lists.gentoo.org Subject: [gentoo-project] [gentoo-nfp] Foundation meeting agenda for April 2018 - update2 Message-ID: <20180412043114.56zzg67anl6tgcio@gentoo.org> 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 Content-Type: multipart/signed; micalg=pgp-sha512; protocol="application/pgp-signature"; boundary="e6v4canhmhq3en5e" Content-Disposition: inline User-Agent: NeoMutt/20180323 X-Archives-Salt: 3b835d49-60fe-4101-a2fa-301eb91fd38f X-Archives-Hash: 13fb3e11e88a4115898037b6dfdffff2 --e6v4canhmhq3en5e Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: quoted-printable 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 =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D 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/72cd545080420eab7cb140= 3cea7caab4 - 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/944b824fc1d1ca89bcae2d= 1c3f0520b7 - https://archives.gentoo.org/gentoo-nfp/message/58dbc3cbbb11dc3be2c0ce= b3ad8a2059 - Formalize Gentoo Foundation's control over Gentoo infrastructure (src: = drobbins) - https://archives.gentoo.org/gentoo-nfp/message/151b44012a649a98a5e526= 8d3ed35bdd - 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) - Add reopen nominations option to ballot (src: k_f) - https://archives.gentoo.org/gentoo-nfp/message/c7412600866cd650c9d9b1= 47f3a83966 - present financial reports for 2013-2017 - https://archives.gentoo.org/gentoo-nfp/message/a498b27e5f49db25e2fd3f= c8586ca777 - contact greg eben for finance and legal advice - https://archives.gentoo.org/gentoo-nfp/message/6e2c1974935494b7791e39= 58ef7e7562 Infra update: jmbsvicetto Treasurer update: robbat2 Open Bugs: https://bugs.gentoo.org/buglist.cgi?bug_status=3DUNCONFIRMED&bug= _status=3DCONFIRMED&bug_status=3DIN_PROGRESS&bug_status=3DVERIFIED&email2= =3Dtrustees&emailassigned_to2=3D1&emailcc2=3D1&emailreporter2=3D1&emailtype= 2=3Dsubstring&known_name=3DTrusteesOpenBugs&list_id=3D3290194&order=3DLast%= 20Changed&query_based_on=3DTrusteesOpenBugs&query_format=3Dadvanced&resolut= ion=3D--- Cleanup: Next meeting: Saturday, May 19 2018 22:00 UTC Open Floor --=20 Matthew Thode (prometheanfire) --e6v4canhmhq3en5e Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQIzBAABCgAdFiEExFR3cOKGRpGbcMHPZKN76q4ZpOgFAlrO4REACgkQZKN76q4Z pOhXoBAAjWI51d5WO6p5cLXJfqtQmQ5+bKvPxLuJNuHVHd/j/QiSCv/lxwWqH+Zl +DiJ1AyVStzLoNcOcPfoNsJ/nwzpy/kJUIy5hG28H5RU0STKVg14P7XKBmXjR/ba gLatJA7J9NEesiwsSsiRgLt6TOwhG2ZU1m34vRKnUWeWWbpSe/CUj9x+MCUARbl9 ShVlnXoOFh05k9WNBfGirniV+NnwLkkQOUEBltwvHGhxcpQpb9cSO+a5+Kg3B3vN ctoKqSL3BpYpxe6GuadvxXI8LNfprK9viwY2+qw9/gI00Gkp19i0BwLefc+hiEcU 2fw5XXef0E8Wk0tRskbIuyeFAwP2kJ75IddA4031l9MWP3qy89AFrT+1kylYC6pX hRs09XLqWE/gCyP/AhKwBhqJ10v4JzDTuCW3aOTzZGXzZbd273O2/+Z1Rvcn7Mig NZlThbgkMjhkbHrwLvuYTNO0uX+oQMdtJkWgYhB9oSv+9rA9v/DafW0vkyXkqnbp GqN+wN3zmIG6HOsMIlOieF6I8Q8dYD0kd42hQRN6KbA+PjlzXSZ91dC8NzF30yHj K9L26nPFoqkahqWrpdpBKrAxkgba7Juz+QpSc+w/efoBroT58n+M8Ua8sS2/NDe8 luIpVM4DEcRPJZBjdZ+ll/+6jloyuhj4RddRAkE3fDsO70naNxk= =3k6g -----END PGP SIGNATURE----- --e6v4canhmhq3en5e--