Minutes for Tuesday, February 25th, 2014, 17:00 UTC

Next Meeting

• Monday, March 3rd, 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

• GNOME and Fedora in PERU 2014
  • Funding for t-shirts and banners
  • Julita requested USD 400
  • Should we set aside funding for a South American event box?

    • ACTION: Kat to ask South American events organisers for the Foundation to sponsor an event box

    • Expected cost: USD 1000 to USD 2500

    • https://wiki.gnome.org/Foundation/Grants/EventsBox

  • VOTE: USD 400 allocated for funding GNOME and Fedora in Peru 2014: unanimous

  • ACTION: Kat to inform Julita of the funding approval for the GNOME and Fedora in Peru 2014

• Next meeting
  • Scheduled for Monday, March 3rd, 16:00 UTC

Completed Actions

• Kat to inform Julita of the funding approval for the GNOME and Fedora in Peru 2014

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