Minutes for Meeting of Nov. 26, 2008

Next Meeting

Dec. 10

Attendance

• Behdad
• Luis
• J5
• Vincent

Excused

• Stormy
• Zana

Regrets

• Lucas
• Brian

Minutes

• Stormy's Performance: discussion of Stormy's performance and compensation in the first quarter of her employment. ACTION: J5 to discuss with Stormy
• some discussion of meeting scheduling, minutes, etc. ACTION: use web scheduling tool to pick new meeting time via mailing list. Luis to move as much as possible of meeting minutes to public wiki.
• t-shirts: use of logo is fine if they are non-profit; ACTION: Luis to write email explaining to requester; will continue to work on mark licensing in the spring.
• GUADEC: discussed + approved reimbursement for GUADEC pre-planning travel expenses

Mailing List

• budgeting and reimbursements: discussed and approved for Latin America tour and Libre Graphics Meeting
• Advisory Board: planned and discussed ad board meeting of 11/12 on topic of GNOME 3.0
• sponsorship: discussed a variety of potential new sponsors; Stormy continues to contact and work with them.
• hackfest: discussed potential webkit, other hackfests