wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20140218
= Minutes for Tuesday, February 18th, 2014, 16:00 UTC = == Next Meeting == * Tuesday, February 25th, 2014, 16:00 UTC == Attending == * Rosanna Yuen * Andreas Nilsson * Karen Sandler * Marina Zhurakhinskaya * Emmanuele Bassi * Tobias Mueller * Joanmarie Diggs * Sriram Ramkrishna * Ekaterina Gerasimova === Regrets === === Missing === == Board Meeting Agenda == * Pitivi contract * Pitivi has a termination clause in the contract, for cause (in case the Foundation breaches the contract) * the Foundation has two termination clauses * termination for cause * termination based on Foundation's judgement * the second clause was introduced as a safety * Pitivi hackers asked to remove it * the Foundation should drop the latter clause * it's not very likely that we're ever going to use it * The Board discussed the direction of the GNOME Foundation and possibilities for the future == Discussed on the mailing list == == Completed Actions == * Rosanna to check if the reimbursement for Sindhu has been returned == Pending action items == * Andreas to put together a GNOME supporter card for our donors * Emmanuele to send Zana and Tobi an update on FoG donors gifts * Emmanuele to send hackers up for "adoption" the list of donors that want a postcard * Emmanuele to draft a date and time for the post-release meeting * Emmanuele to send a proposal to foundation-list about possible IRC meetings * Joanie to draft a proposal for the photography policy at GNOME conferences to discuss on foundation-list * Joanie and Karen to meet and discuss about the photography policy for GNOME events * Joanie to go over Michael Schumacher ideas on the Gimp funding processes and merge them with her ideas on the wiki * Kat to create a private wiki page on the web services accounts holders and passwords * Allan and Kat decided to go for a private git account instead for security reasons * Karen to write the Privacy policy for GNOME services * Karen and Tobi to continue pursuing the fund collection in Europe * Sri to investigate better uses of adsense/adwords on the GNOME websites * Tobi to talk to Andrea to move the PayPal data extraction scripts over to the GNOME infrastructure -- W: http://www.emmanuelebassi.name B: http://blogs.gnome.org/ebassi/ _______________________________________________ foundation-list mailing list [email protected] https://mail.gnome.org/mailman/listinfo/foundation-list
