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

Time is up, any agenda items proposed go on the next meeting agenda.


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)
    - https://dev.gentoo.org/~k_f/irs-rfp-wip2.pdf

prometheanfire:
  - openssl ecc update (stabilize 1.1)
    - https://bugs.gentoo.org/592438

community-items:
  - Recognize the separation of responsibilites for Gentoo (src: tamiko)
    - https://archives.gentoo.org/gentoo-nfp/message/72cd545080420eab7cb1403cea7caab4
  - GDPR (src: mrueg)
    - https://archives.gentoo.org/gentoo-nfp/message/2093daf1806149531b3da15c17a6b50c
  - 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)
  - Add reopen nominations option to ballot (src: k_f, mgorny)
    - https://archives.gentoo.org/gentoo-nfp/message/c7412600866cd650c9d9b147f3a83966
    - https://archives.gentoo.org/gentoo-nfp/message/1cf0c52c0ffd6cad6f914ac46e87a233
  - present financial reports for 2013-2017
    - https://archives.gentoo.org/gentoo-nfp/message/a498b27e5f49db25e2fd3fc8586ca777
  - contact SFLC/Eben Moglen for finance and legal advice
    - https://archives.gentoo.org/gentoo-nfp/message/6e2c1974935494b7791e3958ef7e7562
  - moderation of the nfp list
    - https://archives.gentoo.org/gentoo-nfp/message/41c38f14752a491fe29f2c050ff5c3a2

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)