From: Matthew Thode <prometheanfire@gentoo.org>
To: gentoo-nfp@lists.gentoo.org, gentoo-project@lists.gentoo.org
Subject: [gentoo-project] Foundation Meeting Agenda for July 2018
Date: Sat, 14 Jul 2018 14:28:22 -0500 [thread overview]
Message-ID: <20180714192822.4qaufxbqmnsehgmr@gentoo.org> (raw)
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First, voting for the Gentoo Foundation trustees will be open soon.
2018-07-16 00H00 UTC — 2018-07-29 00H00 UTC to be exact
The current agenda follows, if you have a proposal please make a NEW
thread on the gentoo-nfp list by 2018-07-19 00H00 UTC.
Alicef:
- Add Foundation:Consultants reference to https://www.gentoo.org/support
- (non-corporate) donors / "friends" page
- licence update
Dabbott:
- election update
Klondike:
- Financial RFP update (for vote hopefully)
Prometheanfire:
- GDPR update (work with infra)
Community:
- contact SFLC/Eben Moglen for finance and legal advice
- waiting til after the election/AGM
Jmbsvicetto:
- Infra update
Robbat2:
- Treasurer update
Open bugs:
- https://bugs.gentoo.org/buglist.cgi?bug_status=UNCONFIRMED&bug_status=CONFIRMED&bug_status=IN_PROGRESS&bug_status=VERIFIED&email2=trustees&emailassigned_to2=1&emailcc2=1&emailreporter2=1&emailtype2=substring&known_name=TrusteesOpenBugs&list_id=3290194&order=Last%20Changed&query_based_on=TrusteesOpenBugs&query_format=advanced&resolution=---
New business:
- Copyright Assignment (release)
- Think we covered this last time, but will close out if we can
New members:
- Aaron W. Swenson (titanofold)
--
Matthew Thode (prometheanfire)
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reply other threads:[~2018-07-14 19:28 UTC|newest]
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