Minutes for Tuesday, February 18th, 2014, 16:00 UTC
Next Meeting
- Tuesday, February 25th, 2014, 16:00 UTC
Attending
- Rosanna Yuen
- Andreas Nilsson
- Karen Sandler
- Marina Zhurakhinskaya
- Emmanuele Bassi
- Tobias Mueller
- Joanmarie Diggs
- Sriram Ramkrishna
- Ekaterina Gerasimova
Regrets
Missing
Board Meeting Agenda
- Pitivi contract
- Pitivi has a termination clause in the contract, for cause (in case the Foundation breaches the contract)
- the Foundation has two termination clauses
- termination for cause
- termination based on Foundation's judgement
- the second clause was introduced as a safety
- Pitivi hackers asked to remove it
- the Foundation should drop the latter clause
- it's not very likely that we're ever going to use it
- The Board discussed the direction of the GNOME Foundation and possibilities for the future
Discussed on the mailing list
Completed Actions
- Rosanna to check if the reimbursement for Sindhu has been returned
Pending action items
- Andreas to put together a GNOME supporter card for our donors
- Emmanuele to send Zana and Tobi an update on FoG donors gifts
- Emmanuele to send hackers up for "adoption" the list of donors that want a postcard
- Emmanuele to draft a date and time for the post-release meeting
- Emmanuele to send a proposal to foundation-list about possible IRC meetings
- Joanie to draft a proposal for the photography policy at GNOME conferences to discuss on foundation-list
- Joanie and Karen to meet and discuss about the photography policy for GNOME events
- Joanie to go over Michael Schumacher ideas on the Gimp funding processes and merge them with her ideas on the wiki
- Kat to create a private wiki page on the web services accounts holders and passwords
- Allan and Kat decided to go for a private git account instead for security reasons
- Karen to write the Privacy policy for GNOME services
- Karen and Tobi to continue pursuing the fund collection in Europe
- Sri to investigate better uses of adsense/adwords on the GNOME websites
Tobi to talk to Andrea to move the PayPal data extraction scripts over to the GNOME infrastructure