Re: Feature proposal process?

2013-03-22 Thread Cosimo Cecchi
On Fri, Mar 22, 2013 at 3:17 PM, Dave Neary dne...@free.fr wrote: It also says Note that task owners are mandatory as this is not meant as a random wishlist - which I had taken as a warning not to submit proposals unapproved (by who, I don't know). Hi Dave, As I understand that phrase, it

Re: foundation application..

2015-02-12 Thread Cosimo Cecchi
Hi Magdalen, On Thu, Feb 12, 2015 at 12:34 PM, Magdalen Berns m.be...@thismagpie.com wrote: The bylaws do not say anything about what might motivate contributors to contribute, nor their level of commitment to GNOME, when it defines a contributor in terms of foundation membership but it does

Re: Question to GNOME Foundation Board candidates

2015-05-19 Thread Cosimo Cecchi
Hi Max, On Mon, May 18, 2015 at 5:41 PM, Max sakana...@gmail.com wrote: 1) How many hours per week do you expect you will be able to dedicate to working on the board on a regular basis? If I get elected it would be my first time on the Board, so it's hard to estimate how much time exactly

Re: code of conduct question for Board candidates

2015-05-24 Thread Cosimo Cecchi
Hi Marina, On Sat, May 23, 2015 at 8:41 AM, Marina Zhurakhinskaya mari...@redhat.com wrote: What do you think about adopting a detailed code of conduct, similar to the one used for GUADEC 2014 [3], for all GNOME events and creating a similarly detailed code of conduct for the GNOME community?

Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-24 Thread Cosimo Cecchi
Hi Andreas, On Sun, May 24, 2015 at 10:23 AM, Andreas Nilsson li...@andreasn.se wrote: As part of the GNOME Trademark Fundraiser [1], the Foundation raised $102 608 USD. Since the trademark claims from the other part in the issue was withdrawn, it was never taken to court and the money was

Re: More questions for Board candidates

2015-05-22 Thread Cosimo Cecchi
Hi Karen, Thanks for your questions! On Thu, May 21, 2015 at 2:25 PM, Karen Sandler ka...@gnome.org wrote: I have a few questions for the candidates too. I agree with what has been said by Jeff and Josh that it's important that people on the board have a diverse skillset, so I wouldn't

Re: Question on community to the candidates.

2015-05-26 Thread Cosimo Cecchi
Hi Sriram, On Mon, May 25, 2015 at 9:16 PM, Sriram Ramkrishna s...@ramkrishna.me wrote: It is my impression (and I state impression because I am providing no data) that GNOME has more reliance on people paid to work on GNOME than community. I do not question the passion and dedication to

Re: Question for candidates: transparency and accountability

2015-05-26 Thread Cosimo Cecchi
Hi Fabiana, On Mon, May 25, 2015 at 3:39 AM, Fabiana Simões fabianapsim...@gmail.com wrote: How transparent the work of the Board should be to Foundation members? What should be communicated and when? Do you think we have been transparent enough in the last term? If not, how can we improve

Re: Questions for candidates

2015-05-26 Thread Cosimo Cecchi
Hi Richard, On Tue, May 26, 2015 at 4:53 AM, Richard Stallman r...@gnu.org wrote: I'd like to ask the candidates, how do you think GNOME should contribute more to the advance of free software and users' freedom in general (in addition to being useful free software). One way that GNOME

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

Re: Affiliation change and stepping down

2015-11-05 Thread Cosimo Cecchi
Hi Tobi, While I understand that you might have hoped for another resolution from the Board, now that our decision is public, I trust you understand that it was taken solely with the best interest of the electorate and the wider GNOME community in mind. Like others have mentioned already in this

Re: Question to GNOME Foundation Board candidates

2016-05-24 Thread Cosimo Cecchi
On Mon, May 23, 2016 at 9:50 PM, Cosimo Cecchi <cosi...@gnome.org> wrote: > 3) About GNOME Executive Director, how do you think about GNOME ED? And >> what will you do if we still search GNOME ED? ( I am not mean for help to >> search GNOME ED, cause we already ha

Re: Question to GNOME Foundation Board candidates

2016-05-23 Thread Cosimo Cecchi
Hi Max, Thanks for your questions! On Sun, May 22, 2016 at 5:41 PM, Max wrote: > 1) How many hours per week do you expect you will be able to dedicate to > working > on the board on a regular basis? > I've dedicated between 5-10 hours per week to board work in the past

Re: Question to GNOME Foundation Board candidates

2016-05-23 Thread Cosimo Cecchi
Hi Daniel, On Mon, May 23, 2016 at 11:38 AM, Daniel Espinosa wrote: > As Foundation Bouard Member: > > ** How do you address negative campaigns from *users*? There are a > response on blog.gtk.org, but developer oriented not user oriented, then > there are few diffussion about

Minutes of the Board meeting of November, 29th, 2016

2017-02-06 Thread Cosimo Cecchi
* Allan day == Regrets == * Cosimo Cecchi == Missing == == Agenda for 2016-11-29 == * GUADEC venue vote to sign * USPTO trademark email * (POSTPONED) Dropping dates in copyright claims on our websites (Alexandre) (postponed since Alexandre is unable to speak this week) * https

Minutes of the Board meeting of November, 22nd, 2016

2017-02-06 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, November 22th 2016, 18:00 UTC = Next meeting date November 29th 2016, 18:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20161122 == Attending == * Cosimo Cecchi * Nuritzi Sanchez * Allan Day * Alexandre Franke * Meg Ford * Shaun McCance

Minutes of the Board meeting of December, 6th, 2016

2017-02-06 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, December 6th 2016, 18:00 UTC = Next meeting date December 13th 2016, 18:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20161206 == Attending == * Allan Day * Alexandre Franke * Cosimo Cecchi * Nuritzi Sanchez * Rosanna Yuen * Shaun McCance

Minutes of the Board meeting of December, 13th, 2016

2017-02-06 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, December 13th 2016, 18:00 UTC = Next meeting date December 20th 2016, 18:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20161213 == Attending == * Cosimo Cecchi * Allan Day * Meg Ford * Alexandre Franke * Shaun McCance * Nuritzi Sanchez

Minutes of the Board meeting of December, 20th, 2016

2017-02-06 Thread Cosimo Cecchi
== * Nuritzi Sanchez * Cosimo Cecchi * Jim Hall == Missing == == Agenda for 2016-12-20 == * libertyVPS server donation * "Invoice for venue of GIMP Hacking week 2017" * "GIMP @ LGM 2016 - Reimbursements round 2" * GUADEC accommodation invoice * Chrome Store account for

Minutes of the Board meeting of January, 10th, 2017

2017-02-06 Thread Cosimo Cecchi
== Regrets == * Shaun McCance * Cosimo Cecchi == Missing == == Agenda for 2017-01-10 == * Pitivi fundraiser beneficiary * Jeff's reimbursement request for GUADEC 2016 travel, annual reports printing and shipping == Minutes == * Pitivi fundraiser beneficiary * Still waiting to hear back

Minutes of the Board meeting of January, 24th, 2017

2017-02-06 Thread Cosimo Cecchi
* Rosanna Yuen == Regrets == * Cosimo Cecchi == Missing == == Agenda == * Can the Foundation accept GUADEC registration payments through our PayPal account?) * The GUADEC team want to open registration sooner rather than later. They need a way to accept payments. * From the mailing list

Minutes of the Board meeting of January, 31st, 2017

2017-03-01 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, January 31st 2017, 18:00 UTC = Next meeting date Tue, February 7th 2017, 18:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170131 == Attending == * Cosimo Cecchi * Allan Day * Alexandre Franke * Meg Ford * Nuritzi Sanchez * Shaun McCance

Minutes of the Board meeting of February, 14th, 2017

2017-03-01 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, February 14th 2017, 18:00 UTC = Next meeting date Tue, February 21st 2017, 18:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170214 == Attending == * Cosimo Cecchi * Allan Day * Meg Ford * Nuritzi Sanchez * Shaun McCance * Rosanna Yuen

Minutes of the Board meeting of February, 21st, 2017

2017-03-01 Thread Cosimo Cecchi
* Neil McGovern * Cosimo Cecchi * Shaun McCance == Regrets == == Missing == == Agenda for 2017-02-21 == * Welcome to Neil! * SCALE 15x budget * UNIXSticker campaign * ED travel expenses (see conferences_2017.ods in cloud.gnome.org) * From board-list - "GIMP @ LGM 2016 Reimburse

Minutes of the Board meeting of February, 7th, 2017

2017-03-01 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, February 7th 2017, 18:00 UTC = Next meeting date Tue, February 14th 2017, 18:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170207 == Attending == * Cosimo Cecchi * Allan Day * Alexandre Franke * Jim Hall * Shaun McCance * Nuritzi

Minutes of the Board meeting of August, 30th, 2016

2016-09-13 Thread Cosimo Cecchi
= Foundation Board Minutes for Tuesday, August 30th 2016, 17:00 UTC = Next meeting date September 6th 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20160830 == Attending == * AllanDay * AlexandreFranke * MegFord * CosimoCecchi * NuritziSanchez * RosannaYuen *

Minutes of the Board meeting of September, 6th, 2016

2016-09-13 Thread Cosimo Cecchi
= Foundation Board Minutes for Tuesday, September 6th 2016, 17:00 UTC = Next meeting date September 13th 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20160906 == Attending == * Cosimo Cecchi * Nuritzi Sanchez * Allan Day * Meg Ford * Alexandre Franke * Rosanna

Minutes of the Board meeting of September, 27th, 2016

2016-10-04 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, September 27th 2016, 17:00 UTC = Next meeting date October 4th 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20160927 == Attending == * Allan Day * Meg Ford * Alexandre Franke * Jim Hall * Cosimo Cecchi * Nuritzi Sanchez

Minutes of the Board meeting of August, 2nd, 2016

2016-08-28 Thread Cosimo Cecchi
= Foundation Board Minutes for Monday, August 2nd 2016, 17:00 UTC = Next meeting date Wednesday, August 10th, 12:00 (?) UTC (at GUADEC) Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20160802 == Attending == * Rosanna Yuen * Cosimo Cecchi * Shaun McCance * Alexandre Franke * Meg

Minutes of the Board meeting of July, 26th, 2016

2016-08-28 Thread Cosimo Cecchi
= Foundation Board Minutes for Monday, July 26th 2016, 17:00 UTC = Next meeting date Tuesday, August 2nd, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20160726 == Attending == * Meg Ford * Jeff F. T. (outgoing) * Cosimo Cecchi * Nuritzi Sanchez * Allan Day * Shaun

Minutes of the Board meeting of August, 10th, 2016

2016-08-28 Thread Cosimo Cecchi
(outgoing) * Alexandre Franke * Cosimo Cecchi == Regrets == * Andrea Veri (outgoing) * Jim Hall == Missing == == Agenda for 2016-08-10 == * Team building (Nuritzi) * 2015-16 review - what went well, where can we improve? * Review outstanding tasks * Handover tasks from outgoing board

Minutes of the Board meeting of July, 12th, 2016

2016-08-28 Thread Cosimo Cecchi
= Foundation Board Minutes for Monday, July 12th 2016, 17:00 UTC = Next meeting date Tuesday, July 19th, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20160712 == Attending == * Alexandre Franke * Meg Ford * Cosimo Cecchi * Allan Day * Rosanna Yuen * Shaun McCance

Minutes of the Board meeting of July, 19th, 2016

2016-08-28 Thread Cosimo Cecchi
Franke * Rosanna Yuen * Cosimo Cecchi * Jim Hall * Jeff F. T. == Regrets == * Andrea Veri == Missing == == Agenda for 2016-07-19 == * Maps situation * From the mailing list: "Could Gnome Maps use OSM tiles servers?" * Mail from Christian Hergert, "tax deductio

Minutes of the Board meeting of September, 13th, 2016

2016-09-27 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, September 13th 2016, 17:00 UTC = Next meeting date September 27th 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20160913 == Attending == * Cosimo Cecchi * Allan Day * Shaun McCance * Meg Ford * Alexandre Franke * Nuritzi Sanchez

Minutes of the Board meeting of October, 18th, 2016

2016-10-25 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, October 18th 2016, 17:00 UTC = Next meeting date October 25th 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20161018 == Attending == * Cosimo Cecchi * Nuritzi Sanchez * Alexandre Franke * Allan Day * Shaun McCance * Rosanna Yuen

Minutes of the Board meeting of November, 1st, 2016

2016-11-08 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, November 1st 2016, 17:00 UTC = Next meeting date November 8th 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20161101 == Attending == * Cosimo Cecchi * Nuritzi Sanchez * Allan Day * Meg Ford * Rosanna Yuen * Alexandre Franke

Minutes of the Board meeting of October, 11th, 2016

2016-10-18 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, October 11th 2016, 17:00 UTC = Next meeting date October 18th 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20161011 == Attending == * Cosimo Cecchi * Alexandre Franke * Rosanna Yuen * Allan Day * Nuritzi Sanchez * Meg Ford

Minutes of the Board meeting of November, 15th, 2016

2016-11-23 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, November 15th 2016, 17:00 UTC = Next meeting date November 22th 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20161115 == Attending == * Cosimo Cecchi * Allan Day * Alexandre Franke * Rosanna Yuen * Nuritzi Sanchez * Meg Ford

Minutes of the Board meeting of November, 8th, 2016

2016-11-16 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, November 8th 2016, 17:00 UTC = Next meeting date November 15th 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20161108 == Attending == * Cosimo Cecchi * Nuritzi Sanchez * Allan Day * Shaun McCance * Rosanna Yuen * Ekaterina

Minutes of the Board meeting of October, 25th, 2016

2016-11-01 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, October 25th 2016, 17:00 UTC = Next meeting date November 1st 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20161025 == Attending == * Meg Ford * Cosimo Cecchi * Nuritzi Sanchez * Shaun McCance * Allan Day * Rosanna Yuen

Minutes of the Board meeting of October, 4th, 2016

2016-10-11 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, October 4th 2016, 17:00 UTC = Next meeting date October 11th 2016, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20161004 == Attending == * Cosimo Cecchi * Meg Ford * Alexandre Franke * Shaun McCance * Nuritzi Sanchez * Rosanna Yuen

Minutes of the Board meeting of April, 4th, 2017

2017-04-11 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, April 4th 2017, 17:00 UTC = Next meeting date Tue, April 11th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170404 == Attending == * Alexandre Franke * Allan Day * Shaun McCance * Rosanna Yuen * Neil McGovern * Cosimo Cecchi

Minutes of the Board meeting of March, 14th, 2017

2017-04-09 Thread Cosimo Cecchi
Hall == Regrets == * Cosimo Cecchi * Alexandre Franke == Missing == == Agenda for 2017-03-14 == * Foundation travel policy * GUADEC 2018 call for bids * Immigration ban statement * GIMP reimbursement request (see email) * Should we move our documents from the resources page to ownCloud

Minutes of the Board meeting of February, 28th, 2017

2017-04-09 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, February 28th 2017, 18:00 UTC = Next meeting date Tue, March 7th 2017, 18:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170228 == Attending == * Cosimo Cecchi * Nuritzi Sanchez * Allan Day * Neil McGovern * Rosanna Yuen * Meg Ford

Minutes of the Board meeting of March, 7th, 2017

2017-04-09 Thread Cosimo Cecchi
* Rosanna Yuen * Cosimo Cecchi * Jim Hall == Regrets == == Missing == == Agenda for 2017-03-07 == * GIMP @ LGM reimbursements (via Email) * Trump immigration ban * LibertyVPS * Budget request for GNOME box courier * Review outstanding items == Minutes == * GIMP @ LGM reimbursements (via

Minutes of the Board meeting of March, 28th, 2017

2017-04-09 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, March 28th 2017, 17:00 UTC = Next meeting date Tue, April 4th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170328 == Attending == * Alexandre Franke * Allan Day * Neil McGovern * Meg Ford * Nurizi Sanchez * Cosimo Cecchi

Re: Minutes of the Board meeting of February, 21st, 2017

2017-04-09 Thread Cosimo Cecchi
Hi Kat, On Fri, Apr 7, 2017 at 2:17 AM, Ekaterina Gerasimova wrote: > It has been over a month since we've had any new meeting minutes. It's > difficult for the Foundation members to discuss current issues with > you if the minutes go out over 6 weeks after the

Minutes of the Board meeting of April, 11th, 2017

2017-04-18 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, April 11th 2017, 17:00 UTC = Next meeting date Tue, April 18th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170411 == Attending == * Allan Day * Shaun McCance * Cosimo Cecchi * Nuritzi Sanchez * Meg Ford * Jim Hall * Neil

Minutes of the Board meeting of July, 11th, 2017

2017-08-11 Thread Cosimo Cecchi
Sanchez * Cosimo Cecchi * Shaun McCance * Jim Hall == Regrets == * Alexandre Franke == Missing == == Agenda for 2017-07-11 == * Budget request for stickers * Updated budget request for Julita's events * AGM & GUADEC planning * Python Jamaica: PyCon 2017 GNOME Foundation e

Minutes of the Board meeting of June, 27th, 2017

2017-08-11 Thread Cosimo Cecchi
McCance * Carlos Soriano * Jim Hall * Meg Ford * Cosimo Cecchi * Neil McGovern * Rosanna Yuen * Bastien Nocera * Matthieu Gautier * Ismael Olea * Juan Pedro == Regrets == * Zeeshan Ali == Missing == == Agenda for 2017-06-20 == * GUADEC 2018 bids == Minutes == * GUADEC 2018

Minutes of the Board meeting of July, 4th, 2017

2017-08-11 Thread Cosimo Cecchi
* Carlos Soriano == Regrets == * Meg Ford * Cosimo Cecchi * Jim Hall * Shaun McCance == Missing == == Agenda for 2017-07-04 == * GNOME.Asia logo / "A simple explanation of GNOME.Asia 2017's logo to FoundationBoard" email * AGM planning * 2017/2018 General Liability and Directors

Minutes of the Board meeting of June, 20th, 2017

2017-08-11 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, June 20th 2017, 17:00 UTC = Next meeting date Tue, June 20th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170620 == Attending == * Allan Day * Alexandre Franke * Nuritzi Sanchez * Carlos Soriano * Neil McGovern * Cosimo Cecchi

Minutes of the Board meeting of July, 18th, 2017

2017-08-11 Thread Cosimo Cecchi
McCance == Regrets == * Cosimo Cecchi * Nuritzi Sanchez * Rosanna Yuen == Missing == == Agenda for 2017-07-18 == * GUADEC agenda * AGM * Review ongoing items == Minutes == * GUADEC agenda * directors should put their slides in before GUADEC * AGM * the Foundation update bullet

GNOME Foundation AGM Q

2017-07-26 Thread Cosimo Cecchi
Hi all, This year's GNOME Foundation Annual General Meeting will be held at GUADEC on Saturday, July 29th at 16:00 [1]. The Board will hold a Q session at the end of the meeting; in preparation for it, we want to make sure that people who are not going to be at GUADEC, or who prefer to write

Minutes of the Board Meeting of May, 9th, 2017

2017-05-16 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, May 9nd 2017, 17:00 UTC = Next meeting date Tue, May 16th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170509 == Attending == * Alexandre Franke * Neil McGovern * Cosimo Cecchi * Nuritzi Sanchez * Rosanna Yuen * Meg Ford

Minutes of the Board meeting of May, 30th, 2017

2017-06-13 Thread Cosimo Cecchi
Ford * Nuritzi Sanchez * Jim Hall == Regrets == * Cosimo Cecchi * Allan Day == Missing == * Shaun McCance == Agenda for 2017-05-23 == * GNOME Foundation - Invoice not paid * Review ongoing items == Minutes == * GNOME Foundation - Invoice not paid * It comes from our insurance agent

Minutes of the Board meeting of September, 19th, 2017

2017-10-07 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, September 19th 2017, 17:00 UTC = Next meeting date Tue, September 26th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170919 == Attending == * Alexandre Franke * Nuritzi Sanchez * Cosimo Cecchi * Meg Ford * Carlos Soriano * Neil

Minutes of the Board meeting of September, 12th, 2017

2017-10-07 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, September 12th 2017, 17:00 UTC = Next meeting date Tue, September 19th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170912 == Attending == * Alexandre Franke * Nuritzi Sanchez * Cosimo Cecchi * Meg Ford * Carlos Soriano * Neil

Minutes of the Board meeting of August, 29th, 2017

2017-10-07 Thread Cosimo Cecchi
Soriano * Meg Ford == Regrets == * Nuritzi Sanchez * Cosimo Cecchi == Missing == == Agenda for 2017-08-29 == * Travel assistance requests for Foundation Hackfest * Mexico workshop * GUADEC 2017 accounts * Review ongoing items == Minutes == * Travel assistance requests for Foundation

Minutes of the Board meeting of September, 5th, 2017

2017-10-07 Thread Cosimo Cecchi
Yuen * Neil McGovern * Allan Day * Cosimo Cecchi == Regrets == == Missing == == Agenda for 2017-09-05 == * Foundation hackfest - has everyone submitted their travel requests? * Review ongoing items == Minutes == * Foundation hackfest - has everyone submitted their travel requests

Minutes of the Board meeting of November, 28th, 2017

2018-01-23 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, November 28th 2017, 17:00 UTC = Next meeting date Tue, December 5th 2017, 18:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20171128 == Attending == * Nuritzi Sanchez * Alexandre Franke * Meg Ford * Cosimo Cecchi * Neil McGovern * Rosanna

Minutes of the Board meeting of December, 5th, 2017

2018-01-23 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, December 5th 2017, 18:00 UTC = Next meeting date Tue, December 12th 2017, 18:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20171205 == Attending == * Allan Day * Alexandre Franke * Carlos Soriano * Cosimo Cecchi * Nuritzi Sanchez * Meg

Minutes of the Board meeting of December, 12th, 2017

2018-01-23 Thread Cosimo Cecchi
McGovern * Rosanna Yuen == Regrets == == Missing == * Cosimo Cecchi == Agenda == * GNOME Maps and Amisha's email * Foundation Year-end vacation shutdown * Review outgoing items == Minutes == * GNOME Maps and Amisha's email * The Mapbox service is going to run out at the end of the year

Minutes of the Board meeting of December, 19th, 2017

2018-01-23 Thread Cosimo Cecchi
== * Cosimo Cecchi * Rosanna Yuen * Neil McGovern == Missing == == Agenda == * LAS update and budget request * Committee check-ins - we were supposed to have done this in November * GNOME Maps and Amisha's email * Conference spending policy updates * Review outgoing items == Minutes

Re: Minutes of the Board meeting of September, 26th, 2017

2018-01-23 Thread Cosimo Cecchi
Hi Germán and all, On Tue, Jan 23, 2018 at 4:53 PM, Germán Poo-Caamaño wrote: > In the past, there was an Etherpad instance running during the meeting, > where every board edited the text during the meeting. Sometimes, some > members did the heavy writing, while other edited the

Minutes of the Board meeting of October, 17th, 2017

2018-01-23 Thread Cosimo Cecchi
== * Cosimo Cecchi * Zeeshan Ali * Neil McGovern == Missing == * Nuritzi Sanchez == Agenda for 2017-10-17 == * Conference spending policy updates * Travel support for UX hackfest * Name for internships for privacy funds * Review ongoing actions == Minutes == * Conference spending policy

Minutes of the Board meeting of October, 31st, 2017

2018-01-23 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, October 31st 2017, 17:00 UTC = Next meeting date Tue, November 07th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20171031 == Attending == * Alexandre Franke * Allan Day * Carlos Soriano * Meg Ford * Neil McGovern * Cosimo Cecchi

Minutes of the Board meeting of November, 7th, 2017

2018-01-23 Thread Cosimo Cecchi
Sanchez * Meg Ford * Neil McGovern == Regrets == * Cosimo Cecchi == Missing == == Agenda == * Check in about budget and policies roll out * Nextcloud shared calendar for the board * Julita’s new programme * Reviving Free Software Macedonia * Review outgoing items == Minutes == * Check

Minutes of the Board meeting of November, 14th, 2017

2018-01-23 Thread Cosimo Cecchi
McGovern == Regrets == * Allan Day * Cosimo Cecchi * Nuritzi Sanchez == Missing == == Agenda == * Follow-up on "Reviving Free Software Macedonia" * Review outgoing items == Minutes == * Follow-up on "Reviving Free Software Macedonia" * Monthly rental fee for the place w

Minutes of the Board meeting of November, 21st, 2017

2018-01-23 Thread Cosimo Cecchi
= Foundation Board Minutes for Tue, November 21st 2017, 17:00 UTC = Next meeting date Tue, November 28th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20171121 == Attending == * Alexandre Franke * Allan Day * Meg Ford * Zeeshan Ali * Cosimo Cecchi * Neil McGovern

Minutes of the Board meeting of October, 7th, 2017

2018-01-23 Thread Cosimo Cecchi
= Foundation Board Minutes for Sat, October 7th 2017, 15:40 UTC = Next meeting date Tue, October 17th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20171007 == Attending == * Allan Day * Cosimo Cecchi * Zeeshan Ali * Meg Ford * Alexandre Franke * Nuritzi Sanchez

Minutes of the Board meeting of October, 24th, 2017

2018-01-23 Thread Cosimo Cecchi
* Neil McGovern * Alexandre Franke == Regrets == == Missing == * Cosimo Cecchi == Agenda for 2017-10-24 == * Name for internships for privacy funds * Review ongoing actions == Minutes == * Name for internships for privacy funds * GSoC are not called internships and there is no contract