Minutes for Meeting of April 2nd, 2009
April 30th, 2009
- release team plans:
- ACTION: Luis to write up note endorsing release team's leadership, nurturing/shepherding the process;
- ACTION: board to discuss how to facilitate communication with ad board members about the change.
- gnome.asia and paying to organize: discussion of paying Alolita to organize; discussion of precedent for organization and control over budget, planning.
- ACTION: Stormy to contact organizers and discuss budget and formalizing relationship; list to further discuss relationship of Foundation to local events (both large (continent-spanning) and small-scale (.au))
- stormy end-of-quarter: because of technical difficulties/quorum, discussion moved to list.
- Advisory Board meeting wednesday: discussion of topic, organization.
- Travel committee:
- ACTION: diego to announce both committee and GUADEC sponsorship Monday.