Here you will find the Gentoo Foundation Inc. Trustees meeting motions,
including voting results.
The Gentoo Foundation holds regular meetings via IRC. These are found on
irc.freenode.net in #gentoo-trustees. /topic contains the date of next meeting
and a link to the Agenda.
| Date |
Motion |
Result |
Raw Log |
| 2012/04/15 |
Funding Request for Fosscomm 2012 Bug
399397
|
Approved |
Raw Log
|
| 2012/02/19 |
Foundation Membership axs
|
Approved |
Raw Log
|
| 2012/02/19 |
Sponsorship Bug 404217
|
Denied |
Raw Log
|
| Date |
Motion |
Result |
Raw Log |
| 2011/12/18 |
Foundation Membership johu
|
Approved |
Raw Log
|
| 2011/11/20 |
Trustee elections in Aug, nominations in July, June is recording date, AGM in AUG |
Approved |
Raw Log
|
| 2011/10/17 |
Funding for New OSL Switch Bug #383573 |
Approved |
Raw Log
|
| 2011/09/18 |
Foundation Membership klondike
|
Approved |
Raw Log
|
| 2011/09/18 |
Provide support for hosting Akademy 2012 in Greece |
Approved |
Raw Log
|
| 2011/08/21 |
2011 Treasure Report |
Approved |
Raw Log
|
| 2011/08/21 |
Move Annual AGM meeting from April to August 2012 |
Approved |
Raw Log
|
| 2011/08/21 |
Official Vendor for CD/DVD penguenci.com |
Approved |
Raw Log
|
| 2011/05/15 |
Contract with KPM CPA Firm |
Approved |
Raw Log
|
| 2011/05/15 |
Register as corporation in the state of Missouri |
Approved |
Raw Log
|
| 2011/05/15 |
Foundation membership scarabeus &
josejx & nimiux
|
Approved |
Raw Log
|
| 2011/04/17 |
2011 Presidents Report |
Approved |
Raw Log
|
| 2011/04/17 |
2011 Secretary Report |
Approved |
Raw Log
|
| 2011/04/17 |
Vote of thanks to tsunam. |
Approved |
Raw Log
|
| 2011/04/17 |
Meeting Calender Dates |
Approved |
Raw Log
|
| 2011/04/17 |
Funding for 200 LiveDVD's for LinuxTAG 2011 |
Approved |
Raw Log
|
| 2011/03/20 |
Approved vendor Zyxware
Technologies |
Approved |
Raw Log
|
| 2011/03/20 |
Community Membership Applications Fernando V Orocu (likewhoa)
|
Approved |
Raw Log
|
| 2011/03/20 |
Developer Membership Applications signals
|
Approved |
Raw Log
|
| 2011/02/20 |
Developer Membership Applications dagger
& tomk
|
Approved |
Raw Log
|
| 2011/01/16 |
Trustees endorse the re-election of
robbat2 & quantumsummers
|
Approved |
Raw Log |
| 2011/01/16 |
Vote of Thanks to tsunam 3+ years service |
Approved |
Raw Log |
| 2011/01/16 |
Vote of Thanks to the Gentoo
Infrastructure Team for the seamless bind integration |
Approved |
Raw Log |
| 2011/01/16 |
Developer Membership Applications dilfridge
& voyageur
|
Approved |
Raw Log |
| 2011/01/16 |
Community Membership Application
Mike Gilbert
|
Approved |
Raw Log |
| Date |
Motion |
Result |
Raw Log |
| 2010/12/12 |
Membership Applications bangert,
nirbheek and rajiv
|
Approved |
Raw Log |
| 2010/11/28 |
Membership Applications eras and
mattst88
|
Approved |
Raw Log |
| 2010/11/28 |
Set Recording Date For 2011 Election Jan 16 Meeting |
Approved |
Raw Log |
| 2010/11/28 |
Join Open Invention Network |
Approved |
Raw Log |
| 2010/10/17 |
Membership Application rafaelmartins and
c1pher
|
Approved |
Raw Log |
| 2010/09/19 |
The foundation authorizes funds not to exceed $1200 for
miranda.dev.gentoo.org funding. |
Approved |
Raw Log |
| 2010/08/15 |
Use of Gentoo "g" Logo via license CCPL-Sampling-Plus-1.0
|
Approved |
Raw Log |
| 2010/08/15 |
Membership Application wired
|
Approved |
Raw Log |
| 2010/07/18 |
Gentoo Foundation
2010 Treasure Report |
Approved |
Raw Log |
| 2010/07/18 |
Add sponsor Axant to
new consultants referral
page.
|
Approved |
Raw Log |
| 2010/07/18 |
Membership Application reavertm
|
Approved |
Raw Log |
| 2010/07/18 |
Membership Application blueness
|
Approved |
Raw Log |
| 2010/06/20 |
Support Request Stephen Vogler US Army |
Approved |
Raw Log |
| 2010/06/20 |
Funding Request Policies |
Approved |
Raw Log |
| 2010/06/20 |
No Domain Acquisitions |
Approved |
Raw Log |
| 2010/05/16 |
Sell advertising to pokerlistings.com |
Denied |
Raw Log |
| 2010/05/16 |
Join Open Invention Network |
1 No, 1 Abstain, 3 Later --- Deferred until Nov |
Raw Log |
| 2010/04/18 |
Presidents Report |
Accepted |
Raw Log |
| 2010/04/18 |
Secretarys Report |
Accepted |
Raw Log |
| 2010/04/18 |
Meeting Dates Calendar |
Pass |
Raw Log |
| 2010/02/21 |
News item requesting letters of support for our 501c3 application. |
Pass |
Raw Log |
| 2010/02/21 |
Adopt
Cash Sponsors Policy
|
Failed (defered for legal advice) |
Raw Log |
| 2010/02/21 |
Vote to approve proposed infra aquisitions phase 1 |
Pass |
Raw Log |
| 2010/01/17 |
2010/01/31 Recording date for 2010 Trustee Election |
Pass |
Raw Log
|
| 2010/01/17 |
CD/DVD Policy & Guidelines Page |
Pass |
Raw Log
|
| 2010/01/17 |
Membership Application (tcuncha) |
Pass |
Raw Log
|
| Date |
Motion |
Result |
Raw Log |
| 2009/12/13 |
Vendors selling media at or close to costs need only acknowledge the Gentoo Foundation |
Pass |
Raw Log
|
| 2009/12/13 |
Membership Applications
| reference #6.
|
All Approved |
Raw Log
|
| 2009/12/13 |
Donate $1000 to OSU OSL for their 6for6 campaign |
Pass Deliver by 01 Jan. 2010 |
Raw Log
|
| 2009/11/15 |
Membership Vote : Should major Gentoo users be permitted to purchase ads on the sidebar. |
Pass |
Raw Log
|
| 2009/10/11 |
Should Gentoo pursue a paid CPA at such a time that a CPA is needed for our 501 status change? |
Pass |
Raw Log
|
| 2009/10/11 |
SFLC Engagement Letter |
Pass |
Raw Log
|
| 2009/10/11 |
Membership Applications (ABCD) |
Pass |
Raw Log
|
| 2009/09/13 |
Appoint Matthew Summers as Vice-Chairman of the Gentoo Linux Foundation Inc |
Pass |
Raw Log
|
| 2009/08/16 |
Philantrop has requested removal from the foundation |
Pass |
Raw Log
|
| 2009/07/19 |
Enter into discussions with Boston law firm to become paying clients |
Pass |
Raw Log
|
| 2009/07/19 |
Take ownership of gentoo.be domain (bug #261785)
|
Pass |
Raw Log
|
| 2009/06/14 |
Appoint Roy Bamford as Chairman of the Gentoo Linux Foundation Inc |
Pass |
Raw Log
|
| 2009/06/14 |
Appoint Ferris McCormick as Vice-Chairman of the Gentoo Linux Foundation Inc |
Pass |
Raw Log
|
| 2009/05/17 |
Adoption of new meeting schedule: First Sunday after the first Council meeting of the month |
Pass |
Raw Log
|
| 2009/05/17 |
Allow Gentoo logo to be used in official PMS document, but not derived works. |
Pass |
Raw Log
|
| 2009/05/17 |
Infrastructure repair budget of $1000USD/year |
Pass |
Raw Log
|
| 2009/05/17 |
(updated) Treasurer's Report |
Accepted |
Raw Log
|
| 2009/05/17 |
Cafepress fund transfers to be changed to direct deposit into the Gentoo Foundation bank account. |
Pass |
Raw Log
|
| 2009/05/17 |
Licensing For Techiant LLC Case Badges (domed + flat) |
Pass |
Raw Log
|
| 2009/04/11 |
Vote of thanks to dmwaters for serving on the board. |
Pass |
Raw Log
|
| 2009/04/11 |
Presidents' Report |
Accepted |
Raw Log
|
| 2009/04/11 |
Secretarys' Report |
Accepted |
Raw Log
|
| 2009/03/22 |
Membership Wording MIA means two missed elections |
Pass |
Raw Log
|
| 2009/03/22 |
Membership Applications (drizzt) (shadow) (Edit21) |
Pass |
Raw Log
|
| 2009/02/22 |
When the number of candidates match the number vacancies, they be elected unopposed. No election required. |
Pass |
Raw Log
|
| 2009/02/22 |
Membership Applications (weirdedout) |
Pass |
Raw Log
|
| 2009/01/11 |
Membership Applications (coldwind) (tanderson) (darkside) |
All Approved |
Raw Log
|
