Special Meeting of the GNOME Foundation Board of Directors, 6 June 2024, 08:00 US/Pacific

Attendance

Attending

• MichaelDowney (Vice-Chair)

• ReginaNkenchor

• RobertMcQueen

• SammyFung

• JeremyAllison

Regrets

• ErikAlbers

Meeting Minutes

Call to Order

• The Vice-Chair called the meeting to order at 08:00 US/Pacific.

• The Vice-Chair announced his service as Acting Chair for the remainder of this meeting due to a pre-arranged absence of the Chair.
• The Acting Chair noted the presence of a quorum.

Consideration of Agenda

• The Acting Chair notified the Board that the purpose of the meeting was to continue old business related to a personnel matter.
• The proposed agenda was approved without objection.

Old Business

• Without objection, the President moved to enter executive session to further consider a personnel matter.

Executive Session

• The Board exited executive session, with no resolutions considered.

New Business

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

• The Acting Chair adjourned the meeting.