[gentoo-project] Foundation Meeting Agenda for July 2018

[gentoo-project] Foundation Meeting Agenda for July 2018

[Matthew Thode]

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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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