| From: |
| "philip.chimento--- via foundation-announce" <foundation-announce-AT-gnome.org> |
| To: |
| "foundation-announce-AT-gnome.org" <foundation-announce-AT-gnome.org> |
| Subject: |
| Minutes of the board meeting of January 7, 2019 |
| Date: |
| Mon, 4 Feb 2019 20:16:50 -0800 |
| Message-ID: |
| <CAHbXgc1gQ=CFuBzubPEMigrkuNSWdw7OR9tE+MipZgvxt-CL4A__24148.5989115731$1549374664$gmane$org@mail.gmail.com> |
| Cc: |
| philip.chimento-AT-gmail.com, Foundation-List <foundation-list-AT-gnome.org> |
| Archive-link: |
| Article |
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20180107
= Foundation Board Minutes for Monday 7 January, 16:30 UTC =
== Attending ==
* FedericoMenaQuintero
* AllanDay
* NeilMcGovern
* PhilipChimento
* NuritziSanchez
* RobMcQueen
* RosannaYuen
* KatGerasimova
== Regrets ==
* CarlosSoriano
== Agenda ==
* Emails with trademark licensing questions (Philip)
* Expectations for board around hiring (Allan)
* FOSDEM advisory board meeting (Nuritzi)
== Minutes ==
* Emails with trademark licensing questions
* We received an email from Phil King about use of GTK trademark in a
book.
* Philip: Do we own that trademark as well as the GNOME foot?
* Neil: I believe so, will check. I'll also check informally with the
GTK team members before answering the email.
* We received another email notifying about royalties from Gabor Kum EV
for GNOME-branded merchandise.
* Philip: Is there a way to publicize that trademark licensing
questions should go to the staff instead of the board?
* Neil: Trademark questions should indeed not go to the board; they
should go directly to licensing@gnome.org, which is redirected to the staff
list. It may be that people are using the wrong address.
* Expectations for board around hiring
* Allan: Are we expected to formally welcome new hires in a
meet-the-board gathering, as part of their onboarding?
* No. Better to informally meet them at, say, FOSDEM or other
conferences.
* FOSDEM advisory board meeting
* Nuritzi: Is the board preparing any presentation for the advisory
board meeting at FOSDEM?
* Neil: Traditionally not, it's only a half day as opposed to a full
day at GUADEC. I will prepare a presentation.
* Neil: Those attending the advisory board meeting at FOSDEM, please
fill in the Framadate poll so we can pick a time for the meeting.
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