Regular Meeting of the GNOME Foundation Board of Directors, 13 July 2023, 17:00 UTC

Attending

• Robert McQueen

• Martin Abente Lahaye
• Sammy Fung

There was no quorum.

Regrets

• Rosanna Yuen
• Jeremy Allison

Missing

• Philip Chimento
• Regina Nkenchor
• Thibault Martin

Discussion agenda

• Updates on hiring a new Executive Director
  • Rob: Moving forward with 3 candidates. Areas of interest: fundraising, organization values, management and getting things done, strategic planning, leadership and community.
• Updates on preparations for GUADEC

For The Next Attempt

Consent Agenda

• Approve the minutes of the June meeting
• Acknowledge receipt of
  • Executive Committee Minutes
  • Finance Committee Minutes
  • Governance Committee Minutes

Discussion agenda

• Updates on Foundation Staff activities and requests