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 D3439138334 for ; Sat, 14 Jul 2018 19:28:29 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 5AA6FE0AEA; Sat, 14 Jul 2018 19:28:28 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) (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 C16A5E0AE9; Sat, 14 Jul 2018 19:28:27 +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 CEA65335C7D; Sat, 14 Jul 2018 19:28:25 +0000 (UTC) Date: Sat, 14 Jul 2018 14:28:22 -0500 From: Matthew Thode To: gentoo-nfp@lists.gentoo.org, gentoo-project@lists.gentoo.org Subject: [gentoo-project] Foundation Meeting Agenda for July 2018 Message-ID: <20180714192822.4qaufxbqmnsehgmr@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="lij4v2w6yxyev4d4" Content-Disposition: inline User-Agent: NeoMutt/20180622 X-Archives-Salt: d068cdb6-1d80-45a0-8a81-933ee0e489d0 X-Archives-Hash: 1446469b5ddc298d6cdb21720548a837 --lij4v2w6yxyev4d4 Content-Type: text/plain; charset=utf-8 Content-Disposition: inline Content-Transfer-Encoding: quoted-printable First, voting for the Gentoo Foundation trustees will be open soon. 2018-07-16 00H00 UTC =E2=80=94 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=3DUNCONFIRMED&bug_status= =3DCONFIRMED&bug_status=3DIN_PROGRESS&bug_status=3DVERIFIED&email2=3Dtruste= es&emailassigned_to2=3D1&emailcc2=3D1&emailreporter2=3D1&emailtype2=3Dsubst= ring&known_name=3DTrusteesOpenBugs&list_id=3D3290194&order=3DLast%20Changed= &query_based_on=3DTrusteesOpenBugs&query_format=3Dadvanced&resolution=3D--- New business: - Copyright Assignment (release) - Think we covered this last time, but will close out if we can New members: - Aaron W. Swenson (titanofold) --=20 Matthew Thode (prometheanfire) --lij4v2w6yxyev4d4 Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQIzBAABCgAdFiEExFR3cOKGRpGbcMHPZKN76q4ZpOgFAltKTtUACgkQZKN76q4Z pOiTThAAhZcyLJZeibtS+0zeT6XUV1h/5BD4hLMffeV62kp2RuX9iK6dt+5U+lIw pL1hTakqPGgWNZeMoQkXMRHbAavva+EmkL6xrKGnyu36I4oGi/NIXpR50nN2iG+8 pdJ9FCxjYI9FKheihi8xLl4aD1nux5hFnMJS0SWSXvuie+ML/NHoVvO5hGzVTezN sZEdWmTK+qzQERzYfqI+AcNUYQ6xqoQlpqadfNZXel7cn+J8vLyaUoEcu4Qu8E2x iL9Gh9ZrJr3EqzUEKd52um6l3aWeGPS/s28bCT3V0USOhhrcXOiUi+4FYeVFCb1l mJDC364dE90AVP9eGbAyUflYsWP+HU7EbdB4WtuT631o1leYhFD4CqRH5YCNy5pg wOjg94NDgr3fiINdSu+au6483CyPizMW5obVnypit6eD/kt9FXiEmLUGpn4hKQ8p KHk9M0244jB7BgbQNfrFH367kODRW05gPsFfOUEm0myNww80AAqUnm4TEbfdLImB j4whaD+j2O4zKfHoo+WP3qlRXBjjYESBwGGuvAs5lk8EZth6QG4JYl4chx8f+IVi a+NrAu3K1Ail/WY3rT56WCsoI7+nn6aTxA6wJJm++MKZHckBpCnUR3yCxSNBP+Bz QBN6IN9k+mMyen2Fhv/qkTes+vn3RQaVtk93xq/Ykrzp39n99m0= =k143 -----END PGP SIGNATURE----- --lij4v2w6yxyev4d4--