Bug 913721

Summary:	Appoint dilfridge as a trustee
Product:	Gentoo Foundation	Reporter:	Ulrich Müller <ulm>
Component:	Proposals	Assignee:	Gentoo Board of Trustees <trustees>
Status:	RESOLVED FIXED
Severity:	normal	CC:	dilfridge
Priority:	Normal
Version:	unspecified
Hardware:	All
OS:	Linux
See Also:	https://bugs.gentoo.org/show_bug.cgi?id=913124
Whiteboard:	Y/N/A: 4/0/0
Package list:		Runtime testing required:	---

Description Ulrich Müller gentoo-dev

2023-09-06 15:51:11 UTC

From the Foundation AGM on 2023-08-27:

<@robbat2> for the open seat; if dilfridge will consider applying to his government, I'd like to offer the open trustee seat to him
<@prometheanfire> I'm for that as well
<@ulm> +1

Motion: Appoint Andreas K. Hüttel (dilfridge) as a member of the Board of Trustees until the AGM (i.e. next election by members) in 2024.

Comment 1 Ulrich Müller gentoo-dev

2023-09-06 15:51:58 UTC

(In reply to Ulrich Müller from comment #0)
> Motion: Appoint Andreas K. Hüttel (dilfridge) as a member of the Board of
> Trustees until the AGM (i.e. next election by members) in 2024.

I vote yes.

Comment 2 Robin Johnson archtester

2023-09-06 15:58:45 UTC

i vote yes

Comment 3 David Seifert gentoo-dev

2023-09-06 17:04:30 UTC

I vote yes

Comment 4 Matthew Thode ( prometheanfire ) archtester

2023-09-06 18:57:53 UTC

I vote yes

Comment 5 Ulrich Müller gentoo-dev

2023-09-06 19:20:52 UTC

I count four yes votes, which is unanimous. Therefore dilfridge has been appointed as a Trustee per Section 5.7 of the Bylaws. He holds office until the next election of Trustees by members (i.e. for one year).

@dilfridge: Do you accept?

Comment 6 Andreas K. Hüttel archtester

2023-09-06 19:21:47 UTC

(In reply to Ulrich Müller from comment #5)
> I count four yes votes, which is unanimous. Therefore dilfridge has been
> appointed as a Trustee per Section 5.7 of the Bylaws. He holds office until
> the next election of Trustees by members (i.e. for one year).
> 
> @dilfridge: Do you accept?

Yes, I accept. Thank you!