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 AF26C1382C5 for ; Tue, 17 Apr 2018 01:51:10 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 29A28E09F2; Tue, 17 Apr 2018 01:51:09 +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 96108E0931; Tue, 17 Apr 2018 01:51:08 +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 B7623335C2E; Tue, 17 Apr 2018 01:51:06 +0000 (UTC) Date: Mon, 16 Apr 2018 20:51:04 -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 - update3 Message-ID: <20180417015104.kpv3ogzyifeywfmo@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="3gtd7yw7dkuneeai" Content-Disposition: inline User-Agent: NeoMutt/20180323 X-Archives-Salt: c36e410c-c353-4220-8c11-3b1124ac7186 X-Archives-Hash: 484e17270d6b012917da01bbd7271c4a --3gtd7yw7dkuneeai 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) - https://archives.gentoo.org/gentoo-nfp/message/2093daf1806149531b3da1= 5c17a6b50c - 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 - moderation of the nfp list - https://archives.gentoo.org/gentoo-nfp/message/41c38f14752a491fe29f2c= 050ff5c3a2 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) --3gtd7yw7dkuneeai Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQIzBAABCgAdFiEExFR3cOKGRpGbcMHPZKN76q4ZpOgFAlrVUwcACgkQZKN76q4Z pOhElRAAn4z/h/waQA4LiCok06pqQBsTqxymmczbLWnVL2B056CWu+QDCSyrO9Xe 2jMaRUXPjJjViqJclVhDwvvcFm4ENt4+a+R8wl/mToganbYhz3Qs5jnH3Zj4wUax 9bRT5NwVaIA3OdmUE45x6Is1lKseoGxWcf92a1az/N5ZkRVswXOc1z/EKUGsm6DM qhrV55fBQ3zqt0xWBLFi7lvaYi/3xL7fMxpQ89AGzoKPMOQEdFIFGG//6kQ+2LKs ky2HnS0/P47+zHwn8OiSAwbopYScrvYr37mbLV7IUDFk9rPONjSBcPE98zsEIikf iPnBxACVpyA22y7xpt/cT9SJyAyGe0XaJdCBN8V9ZOz3lSAsFpiBbPqmnMD4sDgT s8pCWIwuntBiBX0CivwZTtjX1k1qV+qQC3KC/Kx40SIql4YG/XlX07ds6n8ZNClF v49y/d5vK6AIOGDbf32uIyZiyhPS2SovYPbMiWof75nVpf+VFB7UOPw/8BUNRKE5 +hiv+YsMs6ISaTAORlZDpN9ZbNpLkthQB3M5vVU31F00KUgTJbHpoP8JOWUG6d6m aJBIKpbRwKrUEaXhEVAPShXexDHDksjzcU7AMLtJwLJmpEA6m9woFrC0g91rOIfh 3BbET5zbt716QmcR5D4egV0Hu/yewKzziLIiDNoWOCIo0L+O19U= =6/0+ -----END PGP SIGNATURE----- --3gtd7yw7dkuneeai--