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 401C2138334 for ; Fri, 8 Jun 2018 18:02:56 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 484FAE08D6; Fri, 8 Jun 2018 18:02:47 +0000 (UTC) Received: from mo6-p05-ob.smtp.rzone.de (mo6-p05-ob.smtp.rzone.de [IPv6:2a01:238:20a:202:5305::6]) (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 7981BE08D4 for ; Fri, 8 Jun 2018 18:02:46 +0000 (UTC) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; t=1528480964; s=strato-dkim-0002; d=akhuettel.de; h=References:In-Reply-To:Message-ID:Date:Subject:To:From: X-RZG-CLASS-ID:X-RZG-AUTH:From:Subject:Sender; bh=hg/ivWxBL5hjpiBrEnXuyV+xamADrngbnFU7zp35jOc=; b=q1FEtOZrT0GbjWDDxpiflQ9LTJxFIohRUBlWGj6HlEvM8VkUsnJZ3H/GSxH8XC7rm5 SnkAIDMbCtvDD8SHVc/1ICWltZhNpKC3Tlo+wbCwQwe4NJWG5oiB1fxS+CQP9iaEcuGN g+e9hIAIDQu1CCOdJLl7BDdp+KUPz0b1lB8DmoK/90N874ox/Hb63k9e7MXrZWHVu0IR 1SgLiee45EIKkxKgUrCo1uhWJcLkOGRBCIx4TlS+qedtyE3FP78MsSfE3I0tKx1vUUz1 0GN8lJhca6f4gcFqAQBI/WsMK0p3zMNodUkIw0SfKNNDqfThYK738CdAxzw1+IYf0Ekr U0cg== X-RZG-AUTH: ":OWINOFLlffDapcDBqFE7Zrd96KgtvCbCLT6AOrgenbpvKdiafvhmpwZI4lTehTN54uGYpEJFYUg=" X-RZG-CLASS-ID: mo05 Received: from pinacolada.localnet by smtp.strato.de (RZmta 43.10 AUTH) with ESMTPSA id q089ecu58I2hB0l (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (curve secp521r1 with 521 ECDH bits, eq. 15360 bits RSA)) (Client did not present a certificate) for ; Fri, 8 Jun 2018 20:02:43 +0200 (CEST) From: "Andreas K. Huettel" To: gentoo-project@lists.gentoo.org Subject: Re: [gentoo-project] Council meeting Sunday 10/June/2018 18:00 UTC Date: Fri, 08 Jun 2018 20:02:42 +0200 Message-ID: <5384311.EBcQyDrdbO@pinacolada> Organization: Gentoo Linux In-Reply-To: <5810916.EmyZUXBcj5@pinacolada> References: <5810916.EmyZUXBcj5@pinacolada> 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; boundary="nextPart7265205.MlnG5aTzjv"; micalg="pgp-sha512"; protocol="application/pgp-signature" X-Archives-Salt: 153b82b5-e2eb-4c49-847a-0f00dc95d491 X-Archives-Hash: 70f054aac20e5c80f14590cc5cbf4418 --nextPart7265205.MlnG5aTzjv Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset="iso-8859-1" Am Freitag, 8. Juni 2018, 19:44:00 CEST schrieb Andreas K. Huettel: > Dear all, >=20 > the Gentoo Council will meet again this sunday, 10 June 2018, 18:00 UTC on > the #gentoo-council IRC channel. >=20 > Please reply to this e-mail with agenda item proposals. >=20 I would like to put the following proposal on the agenda once more (clarifi= ed=20 and expanded): The Gentoo council shall directly contact "Software in the Public Interest= =20 Inc." (SPI), with the intention of Gentoo becoming a SPI Associated Project. The intention is for SPI to become an *additional* service provider of the= =20 Gentoo developer community for Accepting Donations, Holding Funds, and Hold= ing=20 Assets. The SPI project liaison shall be appointed by the Gentoo council. No transfer of funds or assets of any kind between SPI and the Gentoo=20 =46oundation is stipulated (it would be the trustees' responsibility anyway= ), so=20 any (dys)function of the Gentoo Foundation has no impact on this new busine= ss=20 relationship. Equally, the business relationship with SPI shall have no imp= act=20 on the current function of the Gentoo Foundation. Essentially, the proposal= is=20 that we start with an empty account at SPI. (I'll be happy to make the firs= t=20 donation.) SPI does not require exclusivity; the company explicitly allows that a proj= ect=20 is also sponsored by further parties. As long as SPI does not publicly=20 represent Gentoo, there is no conflict regarding trademarks. Most SPI=20 associated projects are unincorporated associations of individuals, as is t= he=20 Gentoo developer community electing the Gentoo Council. As additional bonus, we will be gaining that donations to SPI are tax- deductible both in the US and in the EU. The precise procedure for appointing the project liaison is up to debate; a= =20 draft proposal can be found below. =3D=3D a) The project liaison is a Gentoo developer appointed by the Gentoo counci= l, and bound to follow its instructions.=20 b) Appointment of the project liaison is by vote of the majority of council members (i.e. >=3D4 votes). The only way to unseat the project liaison is t= o=20 appoint a different project liaison by vote. c) Officers and trustees of the Gentoo Foundation are not eligible for project liaison.=20 d) The restriction of c) can be lifted permanently by Gentoo council majori= ty decision only after the council, the Gentoo Foundation trustees, and the bo= ard of the financial sponsor organization have come into agreement that * the financial situation of the Gentoo Foundation has been sufficiently clarified,=20 * any outstanding taxes have been determined and paid, and=20 * any further outstanding relevant business of the Gentoo Foundation, i.e.,= =20 with the IRS, has been concluded. =3D=3D =2D-=20 Andreas K. H=FCttel dilfridge@gentoo.org Gentoo Linux developer (council, toolchain, perl, libreoffice, comrel) --nextPart7265205.MlnG5aTzjv Content-Type: application/pgp-signature; name="signature.asc" Content-Description: This is a digitally signed message part. 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