Regular meeting of the GNOME Foundation Board of Directors, 14 September 2020, 15:00 UTC

Attending

Board:

• AllanDay

• FelipeBorges

• FedericoMenaQuintero

• PhilipChimento

• RobertMcQueen

• ReginaNkemchorAdejo

Non-board:

• NeilMcGovern

• RosannaYuen

Regrets

• KatGerasimova

Consent agenda

To be approved as a block, by consent (no vote required).

• Approve minutes of 24th August

• Appoint Shaun McCance as treasurer

• Consistent Code of Conduct for GNOME events - https://gitlab.gnome.org/Teams/Board/-/issues/183

Discussion agenda

• Approve minutes of 10th August
• Executive Director's report

Announcements

• Next meeting will be 12 October at 15:00 UTC, and will be strategy-focused

Minutes

• Approve minutes of 24th August
  • The board approves the minutes of 24 August 2020

• Appoint Shaun McCance as treasurer

  • The board appoints Shaun McCance as treasurer, replacing Philip Chimento

• Consistent Code of Conduct for GNOME events - https://gitlab.gnome.org/Teams/Board/-/issues/183

  • The board approves the changes to the events code of conduct, described here: https://gitlab.gnome.org/federico/gnome-code-of-conduct/-/merge_requests/3/diffs

• Approve minutes of 10th August
  • The board approves the minutes of 10 August 2020, pending one edit.
• Executive Director's report
  • GUADEC, GNOME-Asia
  • We got into Google Summer of Docs. App help (3 months), and GTK developer's docs (6 months).