Foundation Board Minutes for Tuesday, June 5th 2018, 18:00 UTC

Attending

• Nuritzi Sanchez
• Didier Roche
• Meg Ford
• Carlos Soriano
• Rosanna Yuen

• Neil McGovern

Regrets

• Allan Day
• Alexandre Franke
• Cosimo Cecchi

Agenda

• Engagement Committee (Nuritzi)
  • Vote for charter and propose members

  • https://gitlab.gnome.org/Community/Board/issues/16

• Review open issues

Minutes

Engagement Committee

• Something to think about for the near future: how can we minimize people asking for reimbursement to the Engagement Committee and focus the committee on allocating funds for marketing activities and small events for the GNOME community?
• Proposed charter on gitlab.gnome.org/Community/Board/issues/16#note_99705
• Vote to approve the engagement committee charter as in the gitlab issue:
  • unanimous, pass