Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20180814
= Foundation Board Minutes for Tuesday, August 14th 2018, 15:00 UTC =
Next meeting date Tuesday, August 21 2018, 15:30 UTC
== Attending ==
* NuritziSanchez
* KatGerasimova
* PhilipChimento
* AllanDay
* NeilMcGovern
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20180828
tl;dr: No quorum, meeting cancelled, here are some brief notes of an
informal discussion that the attending board members and Neil had.
= Foundation Board Minutes for Tuesday, August 28th 2018, 14:30 UTC -
MEETING CANCELLED =
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20180821
Note to interested Foundation members: In coming weeks I'll be trying out
some different styles of note-taking. So far the minutes have been quite
detailed. The level of detail that comes naturally to me, although I've
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20180904
Next meeting date Tuesday, September 11 2018, 15:30 UTC
== Attending ==
* CarlosSoriano
* PhilipChimento
* RosannaYuen
* NeilMcGovern
* RobMcQueen
* NuritziSanchez
* FedericoMenaQuintero
== Regrets ==
* AllanDay
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20181009
= Minutes of the Foundation Board meeting for Tuesday, October 9, 2018,
15:30 UTC =
Next week's meeting is moved due to the Foundation hackfest, to October 19.
== Attending ==
* AllanDay
* CarlosSoriano
* NuritziSanchez
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20181106
= Minutes of the Foundation Board meeting for Tuesday, November 6, 2018,
16:30 UTC =
Next meeting date Tuesday, November 13, 2018, 16:30 UTC
== Attending ==
* AllanDay
* NuritziSanchez
* FedericoMenaQuintero
*
= Minutes of the Foundation Board meeting for Friday, October 19, 2018,
12:30 UTC =
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20181019
In-person meeting at the Foundation Board Hackfest, Cambridge UK
Next meeting Tuesday, October 30, 2018, 15:30 UTC
== Attending ==
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20181030
= Minutes of the Foundation Board meeting for Tuesday, October 30th 2018,
15:30 UTC =
Next meeting date Tuesday, 6th November 2018, 16:30 UTC
== Attending ==
* AllanDay
* CarlosSoriano
* KatGerasimova
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20180918
Next meeting date Tuesday, September 25th 2018, 15:30 UTC
== Attending ==
* AllanDay
* NuritziSanchez
* PhilipChimento
* RosannaYuen
* CarlosSoriano
* KatGerasimova
* FedericoMenaQuintero
* NeilMcGovern
* RobMcQueen
= Foundation Board Minutes for Monday 10 December, 16:30 UTC =
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20181210
== Attending ==
* RobMcQueen
* AllanDay
* KatGerasimova
* CarlosSoriano
* PhilipChimento
* NeilMcGovern
* RosannaYuen
== Regrets ==
* NuritziSanchez
I apologize for the delay in the past few meeting minutes. I will be
publishing the upcoming ones over the next few days.
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20181113
= Foundation Board meeting minutes for Tuesday, November 13th, 2018, 16:30
UTC =
== Attending ==
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20180911
= Foundation Board Minutes for Tuesday, September 11th 2018, 15:30 UTC =
Next meeting date Tuesday, September 18 2018, 15:30 UTC
== Attending ==
* CarlosSoriano
* KatGerasimova
* RosannaYuen
* FedericoMenaQuintero
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190311
= Foundation Board Minutes for Monday 11 March 2019, 15:30 UTC =
== Attending ==
* RosannaYuen
* NuritziSanchez
* RobMcQueen
* PhilipChimento
* AllanDay (sent regrets initially, joined later)
* NeilMcGovern (sent
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190225
= Foundation Board Minutes for Monday 25 February, 2019, 16:30 UTC =
== Attending ==
* CarlosSoriano
* NeilMcGovern
* NuritziSanchez
* RosannaYuen
* PhilipChimento
* FedericoMenaQuintero
* RobMcQueen
* KatGerasimova
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20180114
= Foundation Board Minutes for Monday 14 January, 16:30 UTC =
== Attending ==
* FedericoMenaQuintero
* KatGerasimova
* CarlosSoriano
* RobMcQueen
* PhilipChimento
* NuritziSanchez
* AllanDay
* RosannaYuen
== Regrets
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 ==
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20180107
= Foundation Board Minutes for Monday 7 January, 16:30 UTC =
== Attending ==
* FedericoMenaQuintero
* AllanDay
* NeilMcGovern
* PhilipChimento
* NuritziSanchez
* RobMcQueen
* RosannaYuen
* KatGerasimova
== Regrets
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190304
= Foundation Board Minutes for Monday 4 March 2019, 16:30 UTC =
== Attending ==
* CarlosSoriano
* KatGerasimova
* NuritziSanchez
* PhilipChimento
* FedericoMenaQuintero
* NeilMcGovern
* RobMcQueen
== Regrets ==
*
= Foundation Board Minutes for Monday 13th May 2019, 15:30 UTC =
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190513
== Attending ==
* AllanDay
* CarlosSoriano
* KatGerasimova
* NeilMcGovern
* NuritziSanchez
* RosannaYuen
* PhilipChimento
* FedericoMenaQuintero
==
= Foundation Board Minutes for Monday 6th May 2019, 14:30 UTC =
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190506
== Attending ==
* KatGerasimova
* NuritziSanchez
* NeilMcGovern
* RosannaYuen
* PhilipChimento
* CarlosSoriano
* AllanDay
* FedericoMenaQuintero
==
= Foundation Board Minutes for Monday 20th May 2019, 15:30 UTC =
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190520
== Attending ==
* CarlosSoriano
* KatGerasimova
* NuritziSanchez
* PhilipChimento
* RosannaYuen
* RobMcQueen
* FedericoMenaQuintero
== Regrets ==
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190603
= Foundation Board Minutes for Monday 3rd June 2019, 15:00 UTC =
== Attending ==
* AllanDay
* NuritziSanchez (leaving early)
* FedericoMenaQuintero
* KatGerasimova
* NeilMcGovern
* RosannaYuen
* PhilipChimento
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190318
= Foundation Board Minutes for Monday 18 March 2019, 15:30 UTC =
== Attending ==
* AllanDay
* NeilMcGovern
* RosannaYuen
* PhilipChimento
* NuritziSanchez
* RobMcQueen
* FedericoMenaQuintero
* CarlosSoriano
==
= Foundation Board Minutes for Monday 8 April 2019, 15:30 UTC =
== Attending ==
* RosannaYuen
* PhilipChimento
* NuritziSanchez
* AllanDay
* FedericoMenaQuintero
* RobMcQueen
== Regrets ==
* NeilMcGovern
* KatGerasimova
* CarlosSoriano
== Agenda ==
* Board initiatives check in
*
= Foundation Board Minutes for Monday 29 April 2019, 15:30 UTC =
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190429
Note: The meeting of Monday 22 April 2019, 15:30 UTC, was postponed to this
date due to not reaching quorum.
== Attending ==
* AllanDay
* CarlosSoriano
*
Name: Philip Chimento
Email: philip chimento at gmail com
Corporate affiliation: Endless
I'd like to announce my candidacy for a second term on the GNOME Foundation
board of directors.
I've been a GNOME user since 2002. Since 2006 I have used some
GNOME-related technologies to develop software,
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190624
= Foundation Board Minutes for Monday 24th June 2019, 15:30 UTC =
== Attending ==
* AllanDay
* CarlosSoriano
* PhilipChimento
* FedericoMenaQuintero
* RobertMcQueen
* NuritziSanchez
* NeilMcGovern
* RosannaYuen
==
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190617
= Foundation Board Minutes for Monday 17th June 2019, 15:30 UTC =
== Attending ==
* NuritziSanchez
* AllanDay
* KatGerasimova
* NeilMcGovern
* PhilipChimento
* RosannaYuen
* CarlosSoriano
* RobertMcQueen (arriving
I should note that these minutes were to be approved in the board meeting
of August 5th, but the board deferred the approval until today because
there was only limited time for the meeting of August 5th. According to the
guideline that we recently adopted, I should have notified
As per the guideline [1], this is a notification that the approval of the
minutes of the August 5 and August 12 board meetings was deferred from the
board meeting of August 21. The intention is to approve them during the
next following board meeting.
[1]
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190805
= Foundation Board Minutes for Monday 5th August 2019, 15:30 UTC =
== Attending ==
* AllanDay
* BrittYazel
* TristanVanBerkom
* FedericoMenaQuintero
* RobertMcQueen
* CarlosSoriano
* NuritziSanchez
* NeilMcGovern
*
As per the guideline [1], this is a notification that I wasn't able to
complete draft minutes of the board meeting of August 21 in time for the
board meeting of September 9. The intention is to approve them, together
with the minutes of the board meeting of September 2 which will then come
due,
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190708
= Foundation Board Minutes for Monday 8th July 2019, 15:30 UTC =
== Attending ==
* PhilipChimento
* CarlosSoriano
* RosannaYuen
* FedericoMenaQuintero
* TristanVanBerkom
* BrittYazel
* NuritziSanchez
* NeilMcGovern
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190715
= Foundation Board Minutes for Monday 15th July 2019, 15:30 UTC =
== Attending ==
* AllanDay
* NuritziSanchez
* TristanVanBerkom
* RobMcQueen
* PhilipChimento
* RosannaYuen
* BrittYazel
* CarlosSoriano
* AleixPol
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190902
= Foundation Board Minutes for Monday 2nd September, 2019, 15:30 UTC =
== Attending ==
* RobMcQueen
* AllanDay
* PhilipChimento
* CarlosSoriano
* NeilMcGovern
* RosannaYuen
== Regrets ==
* BrittYazel
== Missing ==
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190821
Note: These and the following minutes were approved earlier this week in
the board meeting of Monday, September 23. I apologize for the delay in
publishing them; due to some obligations this week I have had less time
than I
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190909
= Foundation Board Minutes for Monday 9th September, 2019, 15:30 UTC =
== Attending ==
* FedericoMenaQuintero
* NeilMcGovern
* PhilipChimento
* AllanDay
* BrittYazel
* CarlosSoriano
* RobMcQueen (leaving early)
==
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20191014
= Foundation Board Minutes for Monday 14 October, 15:30 UTC =
== Attending ==
* TristanVanBerkom
* FedericoMenaQuintero
* CarlosSoriano
* NeilMcGovern
* RobertMcQueen
* PhilipChimento
== Regrets ==
* AllanDay
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/2019
= Meeting of the GNOME Foundation Board of Directors, 11 November 2019,
15:30 UTC =
== Attending ==
* AllanDay
* TristanVanBerkom
* NeilMcGovern
* RobertMcQueen
* CarlosSoriano
* PhilipChimento
== Regrets ==
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20191028
= Meeting of the GNOME Foundation Board of Directors, 28 October 2019,
15:30 UTC =
== Attending ==
* BrittYazel
* AllanDay
* TristanVanBerkom
* RobMcQueen
* PhilipChimento
* FedericoMenaQuintero
* NeilMcGovern
==
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190923
= Foundation Board Minutes for Monday 23 September 2019, 15:30 UTC =
== Attending ==
* FedericoMena
* AllanDay
* BrittYazel
* TristanVonBerkom
* CarlosSoriano
* NeilMcGovern
* RosannaYuen
* PhilipChimento
*
Wiki location; https://wiki.gnome.org/FoundationBoard/Minutes/20190930
= Foundation Board Minutes for Monday 30 September 2019, 15:30 UTC =
== Attending ==
* BrittYazel
* AllanDay
* FedericoMena
* PhilipChimento
* RosannaYuen
* NeilMcGovern
* RobertMcQueen
* CarlosSoriano
== Regrets ==
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20191007
= Foundation Board Minutes for Monday 7 October, 15:30 UTC =
== Attending ==
* PhilipChimento
* AllanDay
* NeilMcGovern
* FedericoMenaQuintero
* TristanVanBerkom
== Regrets ==
* BrittYazel
* CarlosSoriano
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200127
Note: These were approved in the board meeting of 10 February. My usual
publishing routine has been a bit disrupted lately. Once again my apologies
for the lateness.
= Meeting of the GNOME Foundation Board of Directors, 27
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200113
Note: These were approved in the board meeting of 27 January. Due to
traveling to FOSDEM, it slipped my mind to publish them and I didn't
realize it until now. My apologies for the lateness.
= Meeting of the GNOME Foundation
This is a notice that my affiliation (as defined in section 8.2.4 of the
bylaws [1]) has changed to Igalia.
[2]
https://gitlab.gnome.org/Infrastructure/foundation-web/blob/master/foundation.gnome.org/about/bylaws.rst#L508-519
Regards,
--
Philip Chimento
= Meeting of the GNOME Foundation Board of Directors, 9 December 2019,
15:30 UTC =
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20191209
== Attending ==
* AllanDay
* BrittYazel
* NeilMcGovern
* TristanVanBerkom
* PhilipChimento
* RobertMcQueen
* FedericoMenaQuintero
==
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200210
= Meeting of the GNOME Foundation Board of Directors, 10 February 2020,
15:30 UTC =
== Attending ==
* TristanVanBerkom
* AllanDay
* BrittYazel
* RobMcQueen
* CarlosSoriano
* PhilipChimento (leaving 16:00)
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200316
= Meeting of the GNOME Foundation Board of Directors, 16 March 2020, 14:30
UTC =
== Attending ==
* AllanDay
* BrittYazel
* PhilipChimento
* FedericoMenaQuintero
* NeilMcGovern
* TristanVanBerkom
* RobertMcQueen
==
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200330
= Meeting of the GNOME Foundation Board of Directors, 30 March 2020, 14:30
UTC =
== Attending ==
* AllanDay
* BrittYazel
* CarlosSoriano
* NeilMcGovern
* PhilipChimento
* FedericoMenaQuintero (arriving later)
==
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200608
= Meeting of the GNOME Foundation Board of Directors, 8 June 2020, 14:30
UTC =
== Attending ==
* AllanDay
* CarlosSoriano
* FedericoMenaQuintero
* BrittYazel
* TristanVanBerkom
* RobMcQueen
* RosannaYuen
*
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200427
= Meeting of the GNOME Foundation Board of Directors, 27 April 2020, 14:30
UTC =
== Attending ==
* AllanDay
* NeilMcGovern
* BrittYazel
* PhilipChimento
* TristanVanBerkom
* FedericoMenaQuintero
* RobertMcQueen
==
Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200518
= Meeting of the GNOME Foundation Board of Directors, 18 May 2020, 14:30
UTC =
== Attending ==
* AllanDay
* NeilMcGovern
* BrittYazel
* PhilipChimento
* FedericoMenaQuintero
* RobertMcQueen
== Regrets ==
*
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