Minutes for Tuesday, February 18th, 2014, 16:00 UTC

Next Meeting

  • Tuesday, February 25th, 2014, 16:00 UTC


  • Rosanna Yuen
  • Andreas Nilsson
  • Karen Sandler
  • Marina Zhurakhinskaya
  • Emmanuele Bassi
  • Tobias Mueller
  • Joanmarie Diggs
  • Sriram Ramkrishna
  • Ekaterina Gerasimova



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

FoundationBoard/Minutes/20140218 (last edited 2014-03-04 09:58:56 by EmmanueleBassi)