Meeting of the GNOME Foundation Board of Directors, 9 December 2019, 15:30 UTC

Attending

• AllanDay

• BrittYazel

• NeilMcGovern

• TristanVanBerkom

• PhilipChimento

• RobertMcQueen

• FedericoMenaQuintero

Regrets

• CarlosSoriano

Agenda

• Approve minutes of 28 October and 11 November
• Working session planning

Minutes

• Approve minutes of 28 October and 11 November
  • No amendments.
  • Minutes are approved.
• Working session planning
  • Apologies from Rob for the working session on Monday December 16th.

  • Environmental impact (https://gitlab.gnome.org/Teams/Board/issues/102): Anyone chipping in here would be appreciated.

  • Finish the code of conduct (https://gitlab.gnome.org/Teams/Board/issues/112): Federico will check the status of this.

  • Conference spending policy (https://gitlab.gnome.org/Teams/Board/issues/131): Allan has been working on this, but doesn't have enough time right now to continue.

  • Committee guidelines and designating contact points:
    • Philip: I will get the discussion started again in the travel committee.
    • Britt will also work on this.