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| author |   John Helmert III <ajak@gentoo.org> | 2023-09-10 13:58:44 -0700 |
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| committer | John Helmert III <ajak@gentoo.org> | 2023-09-10 13:58:44 -0700 |
| commit | 8e2407abe078dd594e074c335793bb4486de859d (patch) | |
| tree | 28e8910b06802b60e7169414802b57d68bf2b4b9 | |
| parent | add 20230910 log (diff) | |
| download | council-8e2407abe078dd594e074c335793bb4486de859d.tar.gz council-8e2407abe078dd594e074c335793bb4486de859d.tar.bz2 council-8e2407abe078dd594e074c335793bb4486de859d.zip | |
add 20230910 summary
Signed-off-by: John Helmert III <ajak@gentoo.org>
| -rw-r--r-- | meeting-logs/20230910-summary.txt | 46 | ||||
| -rw-r--r-- | meeting-logs/20230910-summary.txt.asc | 7 |
2 files changed, 53 insertions, 0 deletions
diff --git a/meeting-logs/20230910-summary.txt b/meeting-logs/20230910-summary.txt new file mode 100644 index 0000000..22b27a8 --- /dev/null +++ b/meeting-logs/20230910-summary.txt @@ -0,0 +1,46 @@ +Summary of Gentoo Council meeting 2023-09-10 + +Agenda +====== + +1. Roll call +2. Status of dissolving the Foundation/moving under an umbrella org +3. Open bugs with Council participation +4. Open floor + + +Roll call +========= + +Present: ajak, dilfridge, mgorny, sam, soap, ulm +Absent: mattst88 + + +Status of dissolving the Foundation/moving under an umbrella org +================================================================ + +dilfridge notes that thanks to ulm's work, the Gentoo Foundation +trustee set is now fully selected and disambiguated, that being: + +dilfridge, prometheanfire, robbat2, soap, ulm + +ulm will sift through trustees@ mail archives for history of contact +with umbrellas. It was informally decided to work towards deciding on +a suitable umbrella and reaching out to them by the next meeting. ulm +expressed a preference for this happening only after the next trustees +meeting, but a date for that meeting is yet to be fixed. + +dilfridge notes that the principal factor in finding an umbrella is +the status of 501c3 vs 501c6. + +Open bugs with Council involvement +================================== + +No bugs! + +Open floor +========== + +turret expresses a preference for a 501c3 umbrella, and pietinger +questions the process of merging a 501c3 corporation into a 501c6 +corporation, but it is noted that the Foundation is neither status. diff --git a/meeting-logs/20230910-summary.txt.asc b/meeting-logs/20230910-summary.txt.asc new file mode 100644 index 0000000..9066d8e --- /dev/null +++ b/meeting-logs/20230910-summary.txt.asc @@ -0,0 +1,7 @@ +-----BEGIN PGP SIGNATURE----- + +iHUEABYKAB0WIQQyG9yfCrmO0LPSdG2gXq2+aa/JtQUCZP4t+QAKCRCgXq2+aa/J +tZjIAP9GAKDn2Lo8eOXJqsz0rTkfc+IJzU+9D2qc2d1DWpGdGgD/WIkzZ8KJOzpd +16UckvYCS5vx5jpYW5dCbEyg2UjCdQU= +=XML2 +-----END PGP SIGNATURE----- |