Foundation Board Minutes for Monday 9th September, 2019, 15:30 UTC

Attending

• FedericoMenaQuintero

• NeilMcGovern

• PhilipChimento

• AllanDay

• BrittYazel

• CarlosSoriano

• RobMcQueen (leaving early)

Regrets

• TristanVanBerkom

• RosannaYuen

Agenda

• Work session planning
• Announcements

Minutes

[ Rob leaves ]

• Work session planning
  • Next board session is Monday 16th September, 15.30 UTC and this will be a working session. If possible every board member should be signed up to work on a topic. We go over the current topics:

    • 2019 board hackfest https://gitlab.gnome.org/Teams/Board/issues/117 - Philip is interested

    • Remove the sponsorship committee https://gitlab.gnome.org/Teams/Board/issues/118

    • Replace the Zazzle store https://gitlab.gnome.org/Teams/Board/issues/17

    • Requirements for conference bidding process https://gitlab.gnome.org/Teams/Board/issues/39

• Announcements
  • Allan: Poll for the regular board meeting time is missing Tristan's response

  • Allan: Planning for the 2019 board hackfest is happening in https://gitlab.gnome.org/Teams/Board/issues/117; provisional date is 11 November

  • Philip: Draft minutes of August 21 are not complete yet, apologies

  • Allan: Meg noted that the talk proposals for LAS have included few women so far - https://gitlab.gnome.org/Teams/Board/issues/125