| From: |
| "philip.chimento--- via foundation-announce" <foundation-announce-AT-gnome.org> |
| To: |
| foundation-announce-AT-gnome.org |
| Subject: |
| Minutes of the board meeting of December 9, 2019 |
| Date: |
| Mon, 13 Jan 2020 21:57:05 -0800 |
| Message-ID: |
| <CAHbXgc0WPb30n2r5zVnChnXQkfF9RrJHBYFocvgzTrAzgv8E-w@mail.gmail.com> |
| Cc: |
| philip.chimento-AT-gmail.com |
| Archive-link: |
| Article |
= Meeting of the GNOME Foundation Board of Directors, 9 December 2019,
15:30 UTC =
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20191209
== Attending ==
* AllanDay
* BrittYazel
* NeilMcGovern
* TristanVanBerkom
* PhilipChimento
* RobertMcQueen
* FedericoMenaQuintero
== Regrets ==
* CarlosSoriano
== Agenda ==
* Approve minutes of 28 October and 11 November
* Working session planning
== Minutes ==
* Approve minutes of 28 October and 11 November
* No amendments.
* Minutes are approved.
* Working session planning
* Apologies from Rob for the working session on Monday December 16th.
* Environmental impact (https://gitlab.gnome.org/Teams/Board/issues/102):
Anyone chipping in here would be appreciated.
* Finish the code of conduct (
https://gitlab.gnome.org/Teams/Board/issues/112): Federico will check the
status of this.
* Conference spending policy (
https://gitlab.gnome.org/Teams/Board/issues/131): Allan has been working on
this, but doesn't have enough time right now to continue.
* Committee guidelines and designating contact points:
* Philip: I will get the discussion started again in the travel
committee.
* Britt will also work on this.
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