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 48DD8138334 for ; Sun, 17 Jun 2018 20:31:35 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 596E1E091D; Sun, 17 Jun 2018 20:31:34 +0000 (UTC) Received: from smtp.gentoo.org (dev.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 1B57EE091A; Sun, 17 Jun 2018 20:31:34 +0000 (UTC) Received: from gentoo.org (unknown [IPv6:2001:470:e1cc:2:2ac6:3fff:fee9:912]) (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 31821335C03; Sun, 17 Jun 2018 20:31:32 +0000 (UTC) Date: Sun, 17 Jun 2018 15:31:24 -0500 From: Matthew Thode To: gentoo-nfp@lists.gentoo.org, gentoo-project@lists.gentoo.org Subject: [gentoo-project] Agenda for Foundation meeting on Saturday, June 23 2018 22:00 UTC Message-ID: <20180617203124.vul5i4u6pxdqbtx2@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="dgo6d4etuijtrdnb" Content-Disposition: inline User-Agent: NeoMutt/20180512 X-Archives-Salt: a59a9437-1ff7-4bc3-aa55-bf6472113f50 X-Archives-Hash: b2816cb07bd50b9426913f0ac7632a23 --dgo6d4etuijtrdnb Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: quoted-printable The full meeting agenda can be found here: https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/06 I understand that there are some bylaw proposals, I'd prefer to table these (discussion is fine, but I'd rather not vote on them) til after the election takes place. This would allow the community to vote for those who hold similar views on the proposals. If you have an item you'd like added to the agenda, please send a SEPARATE email to the gentoo-nfp list, preferably prepending it with something like '[agenda-item]'. Each agenda item revision should be a new thread to ensure proper discussion (post-pending something like v2 helps call it out). The main thing we have for this meeting is to announce the start of elections for trustees. The following qualifications are needed in order to stand for election. https://wiki.gentoo.org/wiki/Foundation:Bylaws#Section_5.2._Qualification --=20 Matthew Thode (prometheanfire) --dgo6d4etuijtrdnb Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQIzBAABCgAdFiEExFR3cOKGRpGbcMHPZKN76q4ZpOgFAlsmxRsACgkQZKN76q4Z pOjC7w//WSPTN/G8AS4F4Ar34GhskwMtar5XCAwRXDV8a3YmnN5bhuPCvFZgk/CO GgslPkhXuTguCTRNHNPt7W9O2qpTq6a567Vtut7aEPFYWyjjGAVxZIjxT+2P5fds AI5EGBAu6L1UNQDMwa+wc7KwGZ80xdhASYiGKhSonbwWTuCyV99Sy5aExRu+wjug t+lnYOMecMRuqZIRN8bTIzu4bkrg1OfInFrBTF6Qv9OQ1rJwHfvjbfWXZ78waTF+ nwVdaNEts2Qf+jfG+wU1M6dpUXTIJpPnSuc8MZOIaXvxzw2iK66cY6MwS9vb2dJ2 J9DHQulQ9NCEA/TTjshE6ku+VBHzA/TSRyIiDs16+947bn3SqnpIAlEAlxP2Ucwp htZGPcbaZD66ClRCYpbOViPGaTo3By3TPn9C7mDC7BFFMW4SSZlXoXkLQp8e2+ra d52b5jz7+npyypxIQsr618x587sDsNgEfMobo1opit4EH9Pg03Y6HBzvs1H1s5M/ m/UrUK7uopGa4EYWazzxjRDQzQKLrfcmnEOKMruyNsSgt4sfDGGSumzSTbx8OUN8 BPAjx5LSkcxvYfOm+tteBY7tHrVenCDF/RDvIuO54sH6QyF9CBDWiB1YPqQTciDi ot8RPWti/vngwUzr2N4nl1I0biZACjqyjKVgiTfYuimEajtai1w= =I1do -----END PGP SIGNATURE----- --dgo6d4etuijtrdnb--