wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20140225
= Minutes for Tuesday, February 25th, 2014, 17:00 UTC = == Next Meeting == * Monday, March 3rd, 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 == * GNOME and Fedora in PERU 2014 * Funding for t-shirts and banners * Julita requested USD 400 * Should we set aside funding for a South American event box? * '''ACTION''': Kat to ask South American events organisers for the Foundation to sponsor an event box * Expected cost: USD 1000 to USD 2500 * https://wiki.gnome.org/Foundation/Grants/EventsBox * '''VOTE''': USD 400 allocated for funding GNOME and Fedora in Peru 2014: unanimous * '''ACTION''': Kat to inform Julita of the funding approval for the GNOME and Fedora in Peru 2014 * Next meeting * Scheduled for Monday, March 3rd, 16:00 UTC == Completed Actions == * Kat to inform Julita of the funding approval for the GNOME and Fedora in Peru 2014 == 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 foundation-list@gnome.org https://mail.gnome.org/mailman/listinfo/foundation-list