Foundation Board Minutes for Monday 11 March 2019, 15:30 UTC

Attending

• RosannaYuen

• NuritziSanchez

• RobMcQueen

• PhilipChimento

• AllanDay (sent regrets initially, joined later)

• NeilMcGovern (sent regrets initially, joined later)

Regrets

• KatGerasimova

• CarlosSoriano

Missing

• FedericoMenaQuintero

Agenda

• Approval for travel to FOSS North (Neil)
• Engagement Committee change of membership (Nuritzi)

Minutes

• Meeting is initially adjourned, and all nonessential agenda items are deferred to next week, while we wait for quorum.
• Rosanna leaves.
• Allan arrives.
• Meeting is reopened.
• Approval for travel to FOSS North 2019
  • VOTE: Approve Neil's travel to FOSS North 2019
    • +1 unanimous
• Neil arrives.
• Engagement Committee change of membership
  • Neil and Nuritzi propose adding Kristi Progri (GNOME Foundation program coordinator) to the Engagement committee.
  • VOTE: Appoint Kristi Progri to the Engagement committee
    • +1 unanimous

Actions

• Nuritzi - Add Kristi to the relevant Engagement materials such as the wiki