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

= 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, 26th, 2016

= 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, 23rd, 2016

== Regrets == * Cosimo Cecchi == Missing == * Shaun McCance == Agenda for 2016-08-23 == * Invoicing for LAS GNOME (Nuritzi) * Code of Conduct proposal (Allan) * Flatpak store (Allan) == Deferred to next meeting == * Outgoing board members probably need to be removed from mailing list

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

= 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, 19th, 2016

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 August, 30th, 2016

= 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

= 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

= 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 September, 13th, 2016

= 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 November, 1st, 2016

= 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, 4th, 2016

= 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 October, 11th, 2016

= 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, 8th, 2016

= 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, 18th, 2016

= 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, 15th, 2016

= 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 March, 14th, 2017

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 March, 28th, 2017

= 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

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

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

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

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

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 June, 20th, 2017

= 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, 4th, 2017

* 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

Board of Directors Elections 2017 - Candidacy - Cosimo Cecchi

Name: Cosimo Cecchi E-Mail: cosi...@gnome.org Affiliation: Endless Dear Foundation Members, I would like to announce my candidacy to serve on the Board of Directors this year. If elected, this will be my third term. In the past year, I have taken on secretary duties and helped manage and track

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

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 June, 6th, 2017

= Foundation Board Minutes for Tue, June 6th 2017, 17:00 UTC = Next meeting date Tue, June 13th 2017, 17:00 UTC Wiki: https://wiki.gnome.org/FoundationBoard/Minutes/20170606 Call URL: https://bluejeans.com/6361797715 == Attending == * Alexandre Franke * Allan Day * Neil McGovern * Cosimo

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

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, 12th, 2017

= 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 September, 5th, 2017

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 September, 19th, 2017

= 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 October, 17th, 2017

== * 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 November, 21st, 2017

= 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 December, 19th, 2017

== * 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

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

= 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, 14th, 2017

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 October, 24th, 2017

* 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