[gentoo-project] Trustee meeting Meetings/2018/05 agenda

[gentoo-project] Trustee meeting Meetings/2018/05 agenda

[Matthew Thode]

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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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