From: Matthew Thode <prometheanfire@gentoo.org>
To: gentoo-nfp@lists.gentoo.org
Cc: gentoo-project@lists.gentoo.org
Subject: [gentoo-project] Trustee meeting Meetings/2018/05 agenda
Date: Sun, 13 May 2018 13:39:52 -0500 [thread overview]
Message-ID: <20180513183952.2klarsqm6irojhog@gentoo.org> (raw)
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Please send any new agenda items as new threads to the gentoo-nfp list.
The current agenda is as follows.
alicef:
- Add Foundation:Consultants reference to https://www.gentoo.org/support
- (non-corporate) donors / "friends" page
- licencing update
klondike:
- request for accounting / bookkeeping (status update, with K_F)
prometheanfire:
- openssl ecc https://bugs.gentoo.org/592438
- GDPR, work with infra
Community items:
- Recognize the separation of responsibilites for Gentoo (src: tamiko)
- https://archives.gentoo.org/gentoo-nfp/message/72cd545080420eab7cb1403cea7caab4
- 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)
- https://archives.gentoo.org/gentoo-nfp/message/263923110e13ff694a667a93ea8b0a72
- Trustees place user representitive on the council (src: drobbins)
- https://archives.gentoo.org/gentoo-nfp/message/263923110e13ff694a667a93ea8b0a72
- 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
- contact SFLC/Eben Moglen for finance and legal advice
- https://archives.gentoo.org/gentoo-nfp/message/6e2c1974935494b7791e3958ef7e7562
--
Matthew Thode (prometheanfire)
President, Gentoo Foundation
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reply other threads:[~2018-05-13 18:40 UTC|newest]
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