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From: Alec Warner <antarus@gentoo.org>
To: gentoo-nfp <gentoo-nfp@lists.gentoo.org>,
	"Robin H. Johnson" <robbat2@gentoo.org>,
	alicef@gentoo.org,  Richard Freeman <rich0@gentoo.org>,
	"William L. Thomson Jr." <wlt-ml@o-sinc.com>
Cc: gentoo-project <gentoo-project@lists.gentoo.org>
Subject: [gentoo-project] A committee to review umbrellas as a new home for Gentoo assets.
Date: Mon, 16 Jan 2017 14:38:55 -0800	[thread overview]
Message-ID: <CAAr7Pr-X6D2GziLxoAbWm=dxoF0bZsj3LosTXUTJThUmOHL9VA@mail.gmail.com> (raw)

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According to the bylaws and NM law, the board may direct the formation of
specific committees. I recommend we form an adhoc research committee to do
the following:

1) Draw up a list of requirements for umbrella organizations (output, a
document of requirements.)
2) Draw up a list of umbrella organizations (SPI, SFC, etc.)
3) Evaluate each umbrella organization with regards to requirements in 1.
4) Provide a non-binding recommendation to the board.

NM law requires a committee have at least 2 board members, I nominate
myself and Robin. The committee may enlist the assistance of non-board
members (many of whom are CC'd; I also CC'd gentoo-project as there are
similar threads there.

Forming such a committee requires a vote of the board; I will put this on
the Agenda for the February meeting of the board and we can vote at that
time.

-A

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             reply	other threads:[~2017-01-16 22:38 UTC|newest]

Thread overview: 11+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2017-01-16 22:38 Alec Warner [this message]
2017-01-16 23:11 ` [gentoo-project] A committee to review umbrellas as a new home for Gentoo assets William L. Thomson Jr.
2017-01-22 22:50 ` Robin H. Johnson
2017-01-25 20:00   ` Raymond Jennings
2017-01-25 20:05     ` Matthew Thode
2017-01-25 20:30     ` Alec Warner
2017-01-25 20:55       ` [gentoo-nfp] " Rich Freeman
2017-01-26 15:57       ` William L. Thomson Jr.
2017-01-27 14:54         ` Kristian Fiskerstrand
2017-01-27 17:34           ` William L. Thomson Jr.
2017-01-28 20:34             ` Andreas K. Huettel

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