Minutes for Tuesday, February 18th, 2014, 16:00 UTC

Next Meeting

• Tuesday, February 25th, 2014, 16:00 UTC

Attending

• Rosanna Yuen
• Andreas Nilsson
• Karen Sandler
• Marina Zhurakhinskaya
• Emmanuele Bassi
• Tobias Mueller
• Joanmarie Diggs
• Sriram Ramkrishna
• Ekaterina Gerasimova

Regrets

Missing

Board Meeting Agenda

• Pitivi contract
  • Pitivi has a termination clause in the contract, for cause (in case the Foundation breaches the contract)
  • the Foundation has two termination clauses
    • termination for cause
    • termination based on Foundation's judgement
  • the second clause was introduced as a safety
  • Pitivi hackers asked to remove it
  • the Foundation should drop the latter clause
    • it's not very likely that we're ever going to use it
• The Board discussed the direction of the GNOME Foundation and possibilities for the future

Discussed on the mailing list

Completed Actions

• Rosanna to check if the reimbursement for Sindhu has been returned

Pending action items

• Andreas to put together a GNOME supporter card for our donors
• Emmanuele to send Zana and Tobi an update on FoG donors gifts
• Emmanuele to send hackers up for "adoption" the list of donors that want a postcard
• Emmanuele to draft a date and time for the post-release meeting
• Emmanuele to send a proposal to foundation-list about possible IRC meetings
• Joanie to draft a proposal for the photography policy at GNOME conferences to discuss on foundation-list
  • Joanie and Karen to meet and discuss about the photography policy for GNOME events
• Joanie to go over Michael Schumacher ideas on the Gimp funding processes and merge them with her ideas on the wiki
• Kat to create a private wiki page on the web services accounts holders and passwords
  • Allan and Kat decided to go for a private git account instead for security reasons
• Karen to write the Privacy policy for GNOME services
• Karen and Tobi to continue pursuing the fund collection in Europe
• Sri to investigate better uses of adsense/adwords on the GNOME websites

• Tobi to talk to Andrea to move the PayPal data extraction scripts over to the GNOME infrastructure