Meeting of the GNOME Foundation Board of Directors, 11 November 2019, 15:30 UTC

Attending

• AllanDay

• TristanVanBerkom

• NeilMcGovern

• RobertMcQueen

• CarlosSoriano

• PhilipChimento

Regrets

• BrittYazel

Missing

• FedericoMenaQuintero

Agenda

• Approve minutes of 28 October
• LAS travel request
• Announcements

Minutes

• Approve minutes of 28 October
  • Most board members haven't read these yet; deferred.
• LAS travel request
  • Rob: I originally booked my travel to LAS expecting that we'd have the board hackfest there, and therefore didn't request travel sponsorship. I am in fact speaking on a panel on behalf of the board, so I would like to request to use the Foundation travel policy.
  • Neil: That doesn't need board approval; I can approve it.
• Announcements
  • Allan: Next session will be a working session.
    • Philip: If we don't all have to be present in the same session, then I'd rather do my part later in the day instead of at 7:30.
    • Allan: I will send around an email with topics to work on.