Minutes for Meeting of April 2nd, 2009

Next Meeting

April 30th, 2009

Attendance

• Luis
• Zana
• Stormy
• Diego
• Brian
• Lucas

Regrets

• Vincent
• Behdad
• J5

Minutes

• 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.