Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20181217
= Foundation Board Minutes for Monday 17 December, 16:30 UTC =
== Attending ==
* FedericoMenaQuintero
* CarlosSoriano
* AllanDay
* NeilMcGovern
* PhilipChimento
* NuritziSanchez
* RobMcQueen
== Regrets ==
* RosannaYuen
* KatGerasimova
== Agenda ==
* Leo Utskot's mail about sponsoring a Rust hackfest in Mexico (Federico)
* Meeting time
* Designate Sri Ramkrishna as The Document Foundation advisory board member
* Review board initiatives (Nuritzi)
== Minutes ==
* Leo Utskot's mail about sponsoring a Rust hackfest in Mexico (Federico)
* Neil will reply.
* Meeting time
* This time works for Nuritzi as well. We'll adopt this as the meeting
time until the next daylight savings time change.
* Designate Sri Ramkrishna as The Document Foundation advisory board member
* Sri has responded to the call for volunteers.
* VOTE: designate Sri Ramkrishna as The Document Foundation's advisory
board member:
* +1 unanimous
* ACTION: (Rob) Follow up with Sri and close
https://gitlab.gnome.org/Teams/Board/issues/72
* Review board initiatives
* Ongoing discussion from the board hackfest about how to define GNOME
software. This group will have a call soon.
* Employee handbook, https://gitlab.gnome.org/Teams/Board/issues/43 —
can this be closed now that it is being done?
* Policy for private minutes,
https://gitlab.gnome.org/Teams/Board/issues/61 — Philip will try to work on
this during the holiday break. (Not done yet.)
* Hackfest approvals — need to define better what a GNOME event is.
Pam's advice was to write a description of the events that may use the
trademark (iin other words, describe a hackfest) and supply that as a
guideline.
* Committees — need to revisit this one in the new year.
* What was the status of the sponsorship committee? - Wait for
development coordinator to be hired, and see how the board needs to support
that person with a committee.
* Who is going to FOSDEM?
== Actions ==
* Rob - Follow up with Sri Ramkrishna about The Document Foundation
advisory board position. (Done.)
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