Re: Minutes of the Board Meeting of October, 06th, 2015

2015-11-02 Thread Bastien Nocera
On Mon, 2015-11-02 at 14:35 +0100, Andrea Veri wrote: > = Minutes for Tuesday, October 6th, 2015, 19:00 UTC = > > Next meeting date Tuesday, October 13th, 2015, 19:00UTC > > == Attending == > >  * Shaun McCance >  * Rosanna Yuen >  * Cosimo Cecchi >  * Allan Day >  * Ekaterina Gerasimova >  *

Re: Minutes of the Board Meeting of October, 06th, 2015

2015-11-02 Thread Andrea Veri
2015-11-02 14:41 GMT+01:00 Bastien Nocera : > When is the board replacing Christian Hergert? > > Replacements are nominated by the Board, and don't have to be the > highest voter runner-up, or even one of the candidates. The Board is aware of that and will announce the

Re: Minutes of the Board Meeting of October, 27th, 2015

2015-11-02 Thread Dave Neary
Hi, On 11/02/2015 03:59 PM, Michael Catanzaro wrote: >> This is awesome! So does this make the second trademark license >> agreement >> that we had? Allan and I were working with someone else, is it it >> the same >> person or is this a different one? > > Isn't 10% of profit extremely low...?

Agenda for board meeting on November 3rd

2015-11-02 Thread Ekaterina Gerasimova
The next board meeting is 2015-11-03. Here's our public agenda. We welcome questions or feedback on any of these items. The board meeting are currently planned to take place on a weekly basis, so non-urgent ideas for future discussions are also welcome. * Adboard * next meeting * Google Play

Re: Minutes of the Board Meeting of October, 27th, 2015

2015-11-02 Thread Cosimo Cecchi
Hi Sri, Thanks for the great feedback and questions! On Mon, Nov 2, 2015 at 11:07 AM, Sriram Ramkrishna wrote: > > * Trademark renewals: see Pam's mail from October 16th re the old vs new >> logo image >> > > I don't think that mail is public. Can someone from the board