Regular Meeting of the GNOME Foundation Board of Directors, 24 July 2023, 13:45 UTC
Attending
Regrets
Consent Agenda
- Approve the minutes of the June meeting
- Appoint the following slate of board officers:
President: Rob McQueen
- Treasurer: Sammy Fung
- Secretary: Michael Downey
- Chair: Erik Albers
- Vice-president: Regina Nkenchor
- Assistant treasurer: Rosanna Yuen
- Assistant secretary: Erik Albers
- Appoint the following slate of committees:
- Executive committee. 3-5 members, including the following:
President: Rob McQueen
- Rosanna Yuen
- Michael Downey
- Finance committee. 3-5 members, including the following:
- Treasurer: Sammy Fung
- Director of Operations / Assistant Treasurer: Rosanna Yuen
Rob McQueen
- Governance committee. 4-6 directors:
- Regina Nkenchor
- Erik Albers
- Sammy Fung
- Jeremy Allison (tbd)
- Circle committee:
- Allan Day
- J Arun Mani
- MartÃn Abente Lahaye
- Sophie Herold
- Tobias Bernard
- Christopher Davis
- Heather Ellsworth
- Sonny Piers
- Brage Fuglseth
- Code of Conduct committee:
- Anisa Kuci
- Federico Mena Quintero
- Rosanna Yuen
- Michael Downey
Membership & Elections committee:
- Andrea Veri
Neil McGovern
- Regina Nkenchor
- Release committee:
- Abderrahim Kitouni
- Andre Klapper
- Javier Jardon
- Jeremy Bicha
- Matthias Clasen
- Michael Catanzaro
- Tristan Van Berkom
- Jordan Petridis
- Sonny Piers
- Travel committee:
- Meg Ford
- Rosanna Yuen
- Umang Jain
- Melissa Wu
- Regina Nkenchor
- Executive committee. 3-5 members, including the following:
Discussion Agenda
- Review the conflict of interest policy
- Review whistleblower and document retention policies
- Approve the draft 990 and authorise Rosanna to sign
Minutes
- Consent agenda passed. Need to check w/ Jeremy that he is willing to serve on the Governance Committee.
- Review on the COI policy - no feedback from directors. No COIs were declared during the past one year term.
- The whistleblower policy was not available to review, although forms part of the employee handbook.
Zana will attach it to the wiki and Sonny will set up a GitLab ticket for the directors to review.
Board to review the 990 via GitLab and approve with a written motion.
- The board would like to thank our outgoing directors, officers and committee members for their service to the Foundation!