Special Meeting of the GNOME Foundation Board of Directors, 27 May 2024, 08:00 US/Pacific

Attendance

Attending

• ErikAlbers

• MichaelDowney

• ReginaNkenchor

• RobertMcQueen

• SammyFung

Regrets

• JeremyAllison

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 President moved to enter executive session to hear and consider a committee report and further consider a membership issue, seconded by the Chair. The motion passed without objection.

Executive Session

• The Board exited executive session. One resolution was approved, and one resolution was approved unanimously as amended.

New Business

• There were no other announcements or business for the Board's consideration.
• The Chair announced the next meeting, planned for Thursday, June 13, at 08:00 US/Pacific.

• The Chair adjourned the meeting.