Hi All,

Here are our meeting minutes from Friday, July 8th:
https://wiki.gnome.org/Engagement/TeamMeetings/8-JUL-2016. I'm also adding
them below. Thank you to those who joined!
We hope you'll join the next meeting, on Friday, July 15th @ 17:00 UTC, on
#engagement.

Thanks!
- Cassandra


---


   - *ANNUAL REPORT**- Adelia*


   -


   - - Final draft is complete. http://jeff.ecchi.ca/public/GAR2015-web.pdf


   -


   - *List of recipients:* We need to update this @Jeff has this


   -


   - *Printing:* We should start mailing by end of June. Jeff will print in
   Canada. Jeff still doesn't have a date with printer. Zana has some
   greeting cards we might be able to use. Will print using standard US letter
   size.



   - *Budget:* printing costs & postcards


   -


   - Action Items


   - - *@Cassandra* to message travel committee and suggest a reminder for
   licensing: [email protected]


   - *- @Jeff *to print the report and send from Canada. Consider having
   others help write handwritten notes >> definitely have others prepping
   contents or handwritten notes


   - *@Adelia* - to populate a list of individuals who donated and get a
   quote from them. (1  2 people)


   -


   - *FUNDRAISING*


   - *Adopt a Hacker*


   - - Need to curate a list of hackers (about 10-15)


   - - Gonyere will email GNOME project leaders and ask for nominations


   - - Zana will bring blank postcards to GUADEC for them


   -


   - *Merchandise Page*


   - - Allan completed the page and it looks great *https://www.gnome.org/*
   <https://www.gnome.org/merchandise/>merchandise
   <https://www.gnome.org/merchandise/>*/*
   <https://www.gnome.org/merchandise/>


   -


   - *Friends of GNOME Redesign** - Allan & Zana *


   - Latest designs -
   
https://raw.githubusercontent.com/gnome-design-team/gnome-marketing/master/websites/friends-of-gnome/friends-of-gnome-2.png


   - - Patreon for Friends of GNOME? to bypass paypal; specify specific
   donations/donation levels. This is stagnant and pending on Steve's
   leadership.


   - - Friends of GNOME wesbite project is still moving forward.


   -


   - Action Items:


   - - *@Zana* to poke *@Andrea* and figure out where to add that donor on
   the website


   -


   - *OUTREACH*


   - We need to request a budget for GNOME engagement.


   -


   - *Engagement Blog*


   - - Might want to feature a community meetup (espcially when we have
   some slow months)


   -


   - Action Items


   - - *@Cassandra* will interview Julita regarding community events that
   she has planned in Peru. Article to be posted by 7/15.


   -


   - *Local events*


   -


   - *@Bastian* - has written a post for his blog:
   
https://blogs.gnome.org/bastian/2016/04/16/reflections-on-starting-a-local-foss-group/.
   We should blast it on social media.


   -


   - Action Items:


   - - *@Nuritzi* to estimate budget for t-shirts for GNOME SF, ask
   marketing list for budget requests


   - - *@Allan* to learn more about process for requesting marketing budget
   at next board meeting


   - - *@Nuritzi* send a request to Andreas and/or Allan - who can help us
   make stickers


   - -* @Zana* - will add Adelia to the community blog after Adelia becomes
   a member


   -


   - *Budget requests*


   - Consolidated requests:
   https://etherpad.gnome.org/p/Budget_Requests_May_2016


   - To figure out process for members to request collaterals - KIV this is
   a larger discussion


   -


   - *Conference Packs*


   - Encourage members to be self-sustaining. These packs will be given to
   "official groups"


   -


   - *- Shirts that they sell: *


   - - 2 to 3 free shirts for organizers, be open to special requests


   - - Standard: 5 small, 5 med, 5 large, 5 xl, 5 xxl


   - - open to other suggestions


   - *- Stickers*


   - - 100 - 200 stickers (whatever is easiest)


   - -* Other ideas *


   - - pens


   - - GNOME business cards / postcards?


   - - phone case for business cards (liv's idea)


   - - brochures (we would need to figure out what to put on them. maybe a
   friends of GNOME?)


   - -* Tablecloths*


   - - 6 foot long rectangular table (see what the standard size is)


   -


   - *Official Groups:* what does that even mean?


   - - submit an application


   - - list the official groups on a wiki or something (think about adding
   a section to the gnome.org website to create more visibility around
   local groups)


   - - should we


   - - have at least one event a year


   - - gnome release parties strongly encouraged


   -


   - *GNOME.org website*


   - How do we change things on there? What's the process and how can we
   better levergage it?


   -


   - *Photos*


   - Create a photo guideline plan - for conferences (nomination for
   @Cassandra to look into)


   -


   -


   - *Travel box (**https://wiki.gnome.org/Events/Box/NorthAmerica)*
   <https://wiki.gnome.org/Events/Box/NorthAmerica)>


   - Emily has it in Carrollton, OH


   - Banner (table cloth and maybe a standup banner), & SWAG is the MVP.


   - Timeline to get banner by September in time for LAS GNOME


   -


   - *@Zana* - ping Kat about a banner for the US "travel box" will ask
   about getting the file


   - *@Sri* - ping Emily and ask her if she can prepare the box for travel.
   Or else prepare it for someone to pick it up.  - DONE 7/1


   -


   - *Blank greeting cards*


   - *@Zana *will send some to Nuritzi (send some to Jeff for the Annual
   Report)


   -


   -


   - *Stickers & Outreach Gear*


   -           Ideally we want local teams to be able to access GNOME
   merchandise


   - Would be good to have some approved vendors that they can use


   - Action: decide on process for ordering (what's needed in an
   application? invoice and reimburse?)


   - Action: review existing merchandise designs and see if we need to
   expand (probably do). Existing designs are here:
   https://cloud.gnome.org/index.php/s/90051b3fae3856a438e2e77ab0a856f5 The
   GNOME Zazzle store also needs updating (
   http://www.zazzle.co.uk/gnome/products).


   - Action: evaluate the different sellers (how much per item, how much
   for postage to different continents?). Unixstickers, Zazzle, Freeware,
   and Hello Tux.


   -


   - *Carla *- cquinn is our Design Intern. We can forward requests for her
   to work on. Want to keep the internship structured.


   -


   - *@All *- send all of the merchandise designs that we currently have to
   Allan. Friends of GNOME flyers, GUADEC flyers to give out at FOSDEM and
   business cards for LAS GNOME conference.


   -


   - Licensing guidelines


   - Allan is still working towards more clarity re: re-sharing creative
   commons photos on own social media


   - Copyright assignment?


   -


   -


   - *CONFERENCES *


   -


   - *GNOME RELATED*


   -


   - *LAS GNOME (**http://las.gnome.org/* <http://las.gnome.org/>



   - *OTHER*


   -


   - *August 18th: Abstractions - **http://abstractions.io/*
   <http://abstractions.io/>


   - - Pittsburgh, PA


   - - New conference


   - - Too late to submit papers unfortunately


   -


   - *October 29th: Ladies that FOSS - *
   *https://wikimedia.de/wiki/Ladies_that_FOSS*
   <https://wikimedia.de/wiki/Ladies_that_FOSS>


   - - Need one (or more?) volunteers to go and mentor a few first-timers


   -


   - *Action Items**:*


   - - Need to make a calendar with conferences with GNOME presence


   - - *@gonyere & @Zana* FOR LADIES THAT FOSS: Need to send an email to
   the general gnome dev list asking for volunteers


   -


   - *SOCIAL MEDIA*


   - *(**July**: *https://etherpad.gnome.org/p/
   <https://etherpad.gnome.org/p/July_2016_Social_Media>
   July_2016_Social_Media
   <https://etherpad.gnome.org/p/July_2016_Social_Media> )


   -


   - *GNOME Asia Social Media - Nuritzi*


   - (https://etherpad.gnome.org/p/social_media_coordination_ep)


   -


   - *J**uly** Promotions: *


   - *Outreachy and GSoC Interns News release*:
   
https://www.gnome.org/news/2015/06/interns-are-busy-improving-gnome-this-summer/


   - Looking forward to seeing blogposts from our new interns this summer
   on Planet GNOME!


   -


   - Update:


   - - Flatpak launch (rebranding of xdg-app): News item and social media
   blast


   -


   - *GUADEC BoF Topics*


   -


   - *- Happy Birthday GNOME (20th Birthday) - Sri*


   - Sri would like to get some stories, pictures, a timeline, etc.
   Sketchbook or picture book to give to people. Ties into budget. Celebrate
   the community.


   - Talk about this during Hackfest at GUADEC


   - Have Miguel speak at next year's GUADEC, tell him with enough time so
   he can plan travel


   - Start with this GUADEC


   -


   - - Onboarding for Engagement Team


   - - Next Annual Report
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