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 F2996138331 for ; Thu, 19 Apr 2018 18:24:42 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id AAA17E08F1; Thu, 19 Apr 2018 18:24:41 +0000 (UTC) Received: from mx1.mthode.org (mx1.mthode.org [216.82.208.22]) (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 4EFD7E08DB; Thu, 19 Apr 2018 18:24:41 +0000 (UTC) Received: from mx1.mthode.org (localhost [127.0.0.1]) by mx1.mthode.org (Postfix) with ESMTP id D76BD25ED; Thu, 19 Apr 2018 14:27:29 -0400 (EDT) Received: from mthode.org (unknown [IPv6:2001:470:e1cc:3::10]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1.mthode.org (Postfix) with ESMTPSA id A7D4225B1; Thu, 19 Apr 2018 14:27:29 -0400 (EDT) Date: Thu, 19 Apr 2018 13:24:39 -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 - final Message-ID: <20180419182439.bcxepjxzb5j5c7s2@mthode.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="u6mrl7wb22xdmw5c" Content-Disposition: inline User-Agent: NeoMutt/20180323 X-Virus-Scanned: ClamAV using ClamSMTP X-Archives-Salt: 86458ed6-d688-4a58-bf42-0855431f9cf8 X-Archives-Hash: 36422d23b6abcfdc7529439350422aaa --u6mrl7wb22xdmw5c 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 Time is up, any agenda items proposed go on the next meeting agenda. 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) - 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/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, mgorny) - https://archives.gentoo.org/gentoo-nfp/message/c7412600866cd650c9d9b1= 47f3a83966 - https://archives.gentoo.org/gentoo-nfp/message/1cf0c52c0ffd6cad6f914a= c46e87a233 - present financial reports for 2013-2017 - https://archives.gentoo.org/gentoo-nfp/message/a498b27e5f49db25e2fd3f= c8586ca777 - contact SFLC/Eben Moglen 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) --u6mrl7wb22xdmw5c Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQIzBAABCgAdFiEExFR3cOKGRpGbcMHPZKN76q4ZpOgFAlrY3uYACgkQZKN76q4Z pOiyBhAAgv8rGaxxYgBeShZrb7b6L/bPG/IqdnzJyvxZLwwhSzVU6BPNJXgdx6SR m3dheNj/ryjpMXHKR09KHxeTQJTUVDdGLFSWl1hLkgMRjnUd4GLGcpVPwMFk18o5 8lep+8F3GxPlgpDJVYLAnoltqR4Q15hv8FyBW4ap+gA/MgVoeqACjBo1kgs+29wh 5s3Zn9ZH8nwoym8RRt0yd3MclEUSkGxJ/ho1JXaQM7pZMQ52km2bHkMqHHTS5xgU 5C70qjwqIUH2KHNcc6caQ6KVv2ReubMy2DAy/M/HLKYM89Q79Nr6bq55xCa1+vSZ mu7vVoM6H3HowFIvQr4IwdYCTTwfGXgfWxTwCAl6xAYAgrZbWz7wJeNCxn3CQSjV /s3kCTvsCbbQwCd+I/IhmZzCZrS96XHw3iPFCvET1Flq9Abada/W0FMVnVo/FMjr JutKHyzAC64NmWEGsEQOXp/oR/LNysxiS4WFmlfK4PwFet79Wi+3CilMMdE1QQKx G5ZajH5QKH+nrff1IAyKefleckBuTDOgGousmwaYxXJEi+8xQlN9r7HcJq1xZvvj yshuMeAL50TSHLX2PPoWMvkqGIR31XXD78+65LTCphGIQdRSYK5UVVp8uzf5kvx9 FrdllqYUE3j0Eh720FoGiibdNLDYFNODPqL3pBgey5xJSDLFI9Q= =iv5p -----END PGP SIGNATURE----- --u6mrl7wb22xdmw5c--