> > Hi, > > Daniel Veillard wrote: >> Okay, what happen at the board meetings since March, time of last >> published >> minutes I could find. I assume it's reasonable request to at least know >> if >> you are meeting, and what are the problems/questions you are facing with >> the details you can share. It then helps getting a sense of how much >> work >> need to be done you can't cope with and hence how necessary increasing >> the >> board size again really is. > > We met on the following dates since the beginning of March: > > March 1st (minutes sent to foundation-list) > March 15th (minutes sent to foundation-list) > March 22nd (minutes sent to foundation-list) > April 5th > April 26th > May 17th
It really makes life easier if these are added to the list here: http://live.gnome.org/FoundationBoardPublic#head-6903d3d78a8eb091678548773e79000fb5c10292 (Although it doesn't need to be a board member that does that. I blame me.) > We also had 2 advisory board meetings (but minutes from those have > typically not gone to foundation-list): > April 12th > May 31st > > There was a scheduled meeting on the 10th of May which was canceled > because of technical problems. The next board meeting is scheduled for > tomorrow, June 7th. > > The minutes for the April 5th and May 17th meetings need to be sanitised > for board private issues and sent to the list. We didn't have any phone > call for the April 26th meeting, and so the only minutes we have are an > IRC log, which again needs to be summarised and sanitised for board > privacy issues. The agendas for all meetings should also be reviewed for > privacy and confidentiality issues, and sent to the list. > > I've been sending the agendas to board-list 48 hours before the meeting > for comments, and preparing a private/public agenda in the wiki and for > the mailing list has proved more effort than I have available for that, > and I must admit that it hasn't been a high priority. > > As an ex board member, you have read-only access to the board wiki pages > - would you like to take on this task and help me out? I believe everyone has write access to the public pages. Murray Cumming [EMAIL PROTECTED] www.murrayc.com www.openismus.com _______________________________________________ foundation-list mailing list foundation-list@gnome.org http://mail.gnome.org/mailman/listinfo/foundation-list