Special Meeting of the GNOME Foundation Board of Directors, 17 May 2024, 08:00 US/Pacific
Attendance
Attending
Meeting Minutes
Call to Order
The Vice-Chair called the meeting to order at 08:00 US/Pacific.
- The Secretary offered his service as Acting Chair for the meeting, as the seconder of the Special Meeting called by the President.
- The Acting Chair noted the presence of a quorum.
Consideration of Agenda
- The agenda, consisting of two committee reports to be heard and considered in executive session, was presented.
- The proposed agenda was approved without objection.
Executive Session
- The Acting Chair moved to enter executive session to hear two committee reports regarding a personnel issue, without objection.
- The Board exited executive session. One resolution was approved with amendments.
New Business
- There were no other announcements or business for the Board's consideration.
- The Acting Chair announced the next meeting, planned for May 23 at 08:00 US/Pacific.
The Acting Chair adjourned the meeting.