Minutes for Tuesday, February 25th, 2014, 17:00 UTC
Next Meeting
- Monday, March 3rd, 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
- GNOME and Fedora in PERU 2014
- Funding for t-shirts and banners
- Julita requested USD 400
- Should we set aside funding for a South American event box?
ACTION: Kat to ask South American events organisers for the Foundation to sponsor an event box
- Expected cost: USD 1000 to USD 2500
VOTE: USD 400 allocated for funding GNOME and Fedora in Peru 2014: unanimous
ACTION: Kat to inform Julita of the funding approval for the GNOME and Fedora in Peru 2014
- Next meeting
- Scheduled for Monday, March 3rd, 16:00 UTC
Completed Actions
- Kat to inform Julita of the funding approval for the GNOME and Fedora in Peru 2014
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