Minutes of the board meeting of August 14, 2018

2018-08-17 Thread philip.chimento--- via foundation-announce
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 *

Board meeting of August 28, 2018 cancelled

2018-08-28 Thread philip.chimento--- via foundation-announce
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 =

Minutes of the board meeting of August 21, 2018

2018-08-27 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of September 4, 2018

2018-09-09 Thread philip.chimento--- via foundation-announce
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 *

Minutes of the board meeting of October 9, 2018

2018-10-28 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of November 6, 2018

2018-11-13 Thread philip.chimento--- via foundation-announce
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 board meeting of October 19, 2018

2018-11-05 Thread philip.chimento--- via foundation-announce
= 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 == *

Minutes of the board meeting of October 30, 2018

2018-11-05 Thread philip.chimento--- via foundation-announce
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 *

Minutes of the board meeting of September 18, 2018

2018-09-29 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of December 10, 2018

2019-01-15 Thread philip.chimento--- via foundation-announce
= 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

Minutes of the board meeting of November 13, 2018

2019-01-10 Thread philip.chimento--- via foundation-announce
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 == *

Minutes of the board meeting of September 11, 2018

2018-09-15 Thread philip.chimento--- via foundation-announce
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 *

Minutes of the board meeting of March 11, 2019

2019-03-30 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of February 25, 2019

2019-03-05 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of January 14, 2019

2019-02-13 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of December 17, 2018

2019-02-05 Thread philip.chimento--- via foundation-announce
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 == *

Minutes of the board meeting of January 7, 2019

2019-02-05 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of March 4, 2019

2019-03-13 Thread philip.chimento--- via foundation-announce
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 == *

Minutes of the board meeting of May 13, 2019

2019-06-06 Thread philip.chimento--- via foundation-announce
= 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 ==

Minutes of the board meeting of May 6, 2019

2019-06-06 Thread philip.chimento--- via foundation-announce
= 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 ==

Minutes of the board meeting of May 20, 2019

2019-06-06 Thread philip.chimento--- via foundation-announce
= 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 == *

Minutes of the board meeting of June 3, 2019

2019-06-25 Thread philip.chimento--- via foundation-announce
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 *

Minutes of the board meeting of March 13, 2019

2019-05-15 Thread philip.chimento--- via foundation-announce
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 ==

Minutes of the board meeting of April 8, 2019

2019-05-15 Thread philip.chimento--- via foundation-announce
= 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 *

Minutes of the board meeting of April 29, 2019

2019-05-23 Thread philip.chimento--- via foundation-announce
= 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 *

GNOME Board of directors candidacy - Philip Chimento

2019-05-23 Thread philip.chimento--- via foundation-announce
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,

Minutes of the board meeting of June 24, 2019

2019-07-10 Thread philip.chimento--- via foundation-announce
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 ==

Minutes of the board meeting of June 17, 2019

2019-07-10 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of July 22, 2019

2019-08-13 Thread philip.chimento--- via foundation-announce
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

Delay in minutes of August 5 and August 12 board meetings

2019-08-23 Thread philip.chimento--- via foundation-announce
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]

Minutes of the board meeting of August 5, 2019

2019-09-05 Thread philip.chimento--- via foundation-announce
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 *

Delay in minutes of August 21

2019-09-18 Thread philip.chimento--- via foundation-announce
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,

Minutes of the board meeting of July 8, 2019

2019-07-26 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of July 15, 2019

2019-07-26 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of September 2, 2019

2019-09-27 Thread philip.chimento--- via foundation-announce
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 ==

Minutes of the board meeting of August 21, 2019

2019-09-27 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of September 9, 2019

2019-09-27 Thread philip.chimento--- via foundation-announce
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) ==

Minutes of the board meeting of October 14, 2019

2019-11-04 Thread philip.chimento--- via foundation-announce
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 *

Minutes of the board meeting of November 11, 2019

2019-12-10 Thread philip.chimento--- via foundation-announce
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 == *

Minutes of the board meeting of October 28, 2019

2019-12-10 Thread philip.chimento--- via foundation-announce
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 ==

Minutes of the board meeting of September 23, 2019

2019-10-14 Thread philip.chimento--- via foundation-announce
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 *

Minutes of the board meeting of September 30, 2019

2019-10-14 Thread philip.chimento--- via foundation-announce
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 ==

Minutes of the board meeting of October 7, 2019

2019-10-14 Thread philip.chimento--- via foundation-announce
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 *

Minutes of the board meeting of January 27, 2020

2020-02-18 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of January 13, 2020

2020-02-09 Thread philip.chimento--- via foundation-announce
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

Affiliation change

2020-01-09 Thread philip.chimento--- via foundation-announce
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

Minutes of the board meeting of December 9, 2019

2020-01-13 Thread philip.chimento--- via foundation-announce
= 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 ==

Minutes of the board meeting of February 10, 2020

2020-03-16 Thread philip.chimento--- via foundation-announce
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) *

Minutes of the board meeting of March 16, 2020

2020-03-30 Thread philip.chimento--- via foundation-announce
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 ==

Minutes of the board meeting of March 30, 2020

2020-05-27 Thread philip.chimento--- via foundation-announce
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) ==

Minutes of the board meeting of June 8, 2020

2020-06-23 Thread philip.chimento--- via foundation-announce
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 *

Minutes of the board meeting of April 27, 2020

2020-06-10 Thread philip.chimento--- via foundation-announce
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 ==

Minutes of the board meeting of May 18, 2020

2020-06-10 Thread philip.chimento--- via foundation-announce
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 == *