Special Meeting of the GNOME Foundation Board of Directors, 20 May 2024, 08:00 US/Pacific
Attendance
Attending
Meeting Minutes
Call to Order
The Chair called the meeting to order at 08:00 US/Pacific.
- The Secretary noted the presence of a quorum.
Consideration of Agenda
- The Secretary notified the Board that the purpose of the meeting was to hear and consider a committee report in executive session.
- The proposed agenda was approved without objection.
Old Business
- The Chair moved to enter executive session to hear and consider a committee report and further consider a personnel issue, without objection.
Executive Session
- The Board exited executive session. One resolution was not approved. Two resolutions were approved.
New Business
- There were no other announcements or business for the Board's consideration.
- The Chair announced the next meeting, planned for Monday, May 27 at 08:00 US/Pacific.
The Chair adjourned the meeting.