Foundation Board Minutes for Monday 9th September, 2019, 15:30 UTC
Attending
RobMcQueen (leaving early)
Regrets
Agenda
- Work session planning
- Announcements
Minutes
[ Rob leaves ]
- Work session planning
- Next board session is Monday 16th September, 15.30 UTC and this will be a working session. If possible every board member should be signed up to work on a topic. We go over the current topics:
2019 board hackfest https://gitlab.gnome.org/Teams/Board/issues/117 - Philip is interested
Remove the sponsorship committee https://gitlab.gnome.org/Teams/Board/issues/118
Replace the Zazzle store https://gitlab.gnome.org/Teams/Board/issues/17
Requirements for conference bidding process https://gitlab.gnome.org/Teams/Board/issues/39
- Next board session is Monday 16th September, 15.30 UTC and this will be a working session. If possible every board member should be signed up to work on a topic. We go over the current topics:
- Announcements
- Allan: Poll for the regular board meeting time is missing Tristan's response
Allan: Planning for the 2019 board hackfest is happening in https://gitlab.gnome.org/Teams/Board/issues/117; provisional date is 11 November
- Philip: Draft minutes of August 21 are not complete yet, apologies
Allan: Meg noted that the talk proposals for LAS have included few women so far - https://gitlab.gnome.org/Teams/Board/issues/125