Foundation Board Minutes for Thursday, June 14th 2018, 17:00 UTC

Special meeting called to discuss pressing issues around GUADEC 2018 travel.





  • Appoint Germán Poo-Caamaño to the Travel Committee
  • Approve board travel requests for GUADEC 2018


  • Appoint Germán Poo-Caamaño to the Travel Comittee
  • VOTE: appoint German to travel committee
    • Unanimously passed
    • ACTION: Didier to send an email to foundation-list updating them on what's happening
    • ACTION: Didier to send Michael and Adelia and email updating them about their involvement in the travel committee
    • ACTION: Neil to email German to let him know he's been added to the RT queue and ask for his help
  • Approve Board travel requests to GUADEC
    • Board members need to be there for the AdBoard meeting, AGM, etc. Need to purchase tickets asap

    • VOTE: any board member for the 2017-2018 or 2018-2019 term who is traveling to GUADEC 2018 can make use of the Foundation Travel Policy to travel to GUADEC
      • Unanimously passed
    • ACTION: current board members will go ahead and purchase flights. When new board is announced, they should be notified that they can also make use of the Foundation travel policy.

FoundationBoard/Minutes/20180614 (last edited 2018-06-18 15:43:57 by AllanDay)