Foundation Board Minutes for Tuesday, June 26th 2018, 18:00 UTC

Next meeting date Wednesday, July 4th 2018 - all day meeting at GUADEC

Attending

• MegFord

• AlexandreFranke

• DidierRoche

• AllanDay

• NeilMcGovern

• RosannaYuen

Regrets

• NuritziSanchez

• CarlosSoriano

Missing

• CosimoCecchi

Agenda

• GUADEC arrangements - board and advisory board meetings (Allan)
• Review open issues (Allan)

Minutes

• GUADEC arrangements - board and advisory board meetings (Allan)
  • In-person and ad-board meeting are going to be at Civitas (room needs to be confirmed)

  • The agenda for the board meeting is on the wiki - https://wiki.gnome.org/FoundationBoardPrivate/GUADEC/2018/Agenda

  • The presentation for the advisory board meeting needs to be done. The structure has been drafted but content is needed.

  • ACTION: get a list of members for each committee. Didier to open a GitLab issue to track this (done)

  • ACTION: Allan & Meg to work on the slides

• Review open issues - various issues updated