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)