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 7A5CD1382C5 for ; Sun, 13 May 2018 18:40:00 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 20616E0A97; Sun, 13 May 2018 18:39:57 +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 D81B1E0A70; Sun, 13 May 2018 18:39:56 +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 44EEA335CA2; Sun, 13 May 2018 18:39:55 +0000 (UTC) Date: Sun, 13 May 2018 13:39:52 -0500 From: Matthew Thode To: gentoo-nfp@lists.gentoo.org Cc: gentoo-project@lists.gentoo.org Subject: [gentoo-project] Trustee meeting Meetings/2018/05 agenda Message-ID: <20180513183952.2klarsqm6irojhog@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="f74oqstlls7si4bi" Content-Disposition: inline User-Agent: NeoMutt/20180323 X-Archives-Salt: b96a8c04-0638-4bc3-8717-8826fdd4dedd X-Archives-Hash: af84946d4887fb1962066de29350a0aa --f74oqstlls7si4bi Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: quoted-printable 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)=20 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/72cd545080420eab7cb140= 3cea7caab4 - 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) - https://archives.gentoo.org/gentoo-nfp/message/263923110e13ff694a667a= 93ea8b0a72 - Trustees place user representitive on the council (src: drobbins) - https://archives.gentoo.org/gentoo-nfp/message/263923110e13ff694a667a= 93ea8b0a72 - 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 - contact SFLC/Eben Moglen for finance and legal advice - https://archives.gentoo.org/gentoo-nfp/message/6e2c1974935494b7791e39= 58ef7e7562 --=20 Matthew Thode (prometheanfire) President, Gentoo Foundation --f74oqstlls7si4bi Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQIzBAABCgAdFiEExFR3cOKGRpGbcMHPZKN76q4ZpOgFAlr4hncACgkQZKN76q4Z pOiWFA/+LrLO/rstDi9E1HpfwsvcZhdOmLHsdV0S1Lhf8bCMKfNiBBh1zftaLH3k aVBxyIMP0NegpVMfK972LPkvbxALWm+FVhqG8WF9esWiCmQxh9UdaSIme7tveEQ3 2doNIppiSKdrGLo99TuOGO5SDV6z2cEoka9+h1U8jJgMAP4hH45mhdheaB2eFy5b Wnhcz67YOpE2zsxsLbTqfHGhTGBBdQaOWoUYATDRrX0vQCEZtDGa9w/Cou5QczTi jz34cm6aFNULqecq0sMFhwcXXLuphKVw0OeEaSCRDa7JDdX7D0yvyw10ce70JW+G 53sgvqtcG7/Z6+lTocb5V9xkpMY1smkSA2Ewg1xIS8M2tIjqqQ+pQnXoND/dGbqT UnltpcxJKdbUUyhuJTCIs9REJJ6+xOvlO/A/E6R8qP19bvc9rRJjJ1HB1uh8Ewrz FT8ukejQHlL5RhdPdlKl0Q5NKLFsrK5RcAsHYi7dPe3/1bXzx32QO3aR7OXRfUvK 7+iCFzf2QFowP1/mYTg+mBgz/6wokzXwWV/RisQbhQJmMOO34xSXBbZYhbOZkPBG UKQlZ0hKahBiZ41zvVX5WfbdmBqvCH6grWKEfrdjkk7uxl1FcvA99BxARxPyVLlY Ga3QhawZ3X3nWNwVpsVL0LiK6IT4m5WqkXFt43as6rN7Sc4bjR8= =ZGaF -----END PGP SIGNATURE----- --f74oqstlls7si4bi--