| From: |
| Allan Day <aday-AT-gnome.org> |
| To: |
| foundation-list <foundation-list-AT-gnome.org> |
| Subject: |
| Minutes of the Foundation Board, 20th March |
| Date: |
| Wed, 21 Mar 2018 10:47:45 +0000 |
| Message-ID: |
| <CAC_wn4v0twGOsY7trKsg9iZM_=n_Z5NYZuatE6+8fuF_wK9eew@mail.gmail.com> |
= Foundation Board Minutes for Tuesday, March 20th 2018, 18:00 UTC =
Next meeting date Tuesday, March 27th 2018, 18:00 UTC
== Attending ==
* Nuritzi Sanchez
* Alexandre Franke
* Cosimo Cecchi
* Carlos Soriano
* Meg Ford
* Neil McGovern
* Rosanna Yuen
== Regrets ==
* Allan Day
* Didier Roche
== Missing ==
== Agenda ==
* European Travel Box (Nuritzi)
* Review open issues -
https://gitlab.gnome.org/Community/Board/issues (standing agenda item)
Postponed to next week
* Role of the Executive Director and Director of Operations with
regards to the Board (Allan)
== Minutes ==
* European Travel Box (Nuritzi)
* There are a number of outdated pieces of hardware in the old
European events box that's in Kat's possession
* Kat would like guidance from the Board on how to dispose of the
box contents
* Consensus is she can do whatever she wishes with the contents
* We'd be happy to help financially if she needs funds to e.g.
call a recycling company
* ACTION: Nuritzi to respond to Kat
* A community member offered a Lenovo Yoga laptop in Europe
* We would like to accept the offer and use it for the US event box
* ACTION: Nuritzi to follow up with the community member and accept
the donation
* A community member offered a laptop in the US in the #engagement IRC channel
* ACTION: Alexandre to get Nuritzi in touch with the person who made offer
* ACTION: Nuritzi to follow up about this offer for the US box
* Hardware asset tracking
* ACTION: Nuritzi and Neil will discuss how to better track hardware
in the future
* Issue tracking
* ACTION: Alexandre to come up with a proposal for labels and
workflow with gitlab issues
* Review open issues - https://gitlab.gnome.org/Community/Board/issues
