Re-sending this to the list due to a technical problem. On Tue, Nov 17, 2020 at 10:50 AM Philip Chimento <philip.chime...@gmail.com> wrote:
> Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200914 > > = Regular meeting of the GNOME Foundation Board of Directors, 14 September > 2020, 15:00 UTC = > > == Attending == > > Board: > > * AllanDay > * FelipeBorges > * FedericoMenaQuintero > * PhilipChimento > * RobertMcQueen > * ReginaNkemchorAdejo > > Non-board: > > * NeilMcGovern > * RosannaYuen > > == Regrets == > > * KatGerasimova > > == Consent agenda == > > To be approved as a block, by consent (no vote required). > > * Approve minutes of 24th August > * Appoint Shaun !McCance as treasurer > * Consistent Code of Conduct for GNOME events - > https://gitlab.gnome.org/Teams/Board/-/issues/183 > > == Discussion agenda == > > * Approve minutes of 10th August > * Executive Director's report > > == Announcements == > > * Next meeting will be 12 October at 15:00 UTC, and will be > strategy-focused > > == Minutes == > > * Approve minutes of 24th August > * The board approves the minutes of 24 August 2020 > * Appoint Shaun !McCance as treasurer > * The board appoints Shaun !McCance as treasurer, replacing Philip > Chimento > * Consistent Code of Conduct for GNOME events - > https://gitlab.gnome.org/Teams/Board/-/issues/183 > * The board approves the changes to the events code of conduct, > described here: > https://gitlab.gnome.org/federico/gnome-code-of-conduct/-/merge_requests/3/diffs > > * Approve minutes of 10th August > * The board approves the minutes of 10 August 2020, pending one edit. > > * Executive Director's report > * GUADEC, GNOME-Asia > * We got into Google Summer of Docs. App help (3 months), and GTK > developer's docs (6 months). > > -- Philip
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