= Foundation Board Minutes for Tuesday, March 20th 2018, 18:00 UTC = Next meeting date Tuesday, March 27th 2018, 18:00 UTC
== Attending == * Nuritzi Sanchez * Alexandre Franke * Cosimo Cecchi * Carlos Soriano * Meg Ford * Neil McGovern * Rosanna Yuen == Regrets == * Allan Day * Didier Roche == Missing == == Agenda == * European Travel Box (Nuritzi) * Review open issues - https://gitlab.gnome.org/Community/Board/issues (standing agenda item) Postponed to next week * Role of the Executive Director and Director of Operations with regards to the Board (Allan) == Minutes == * European Travel Box (Nuritzi) * There are a number of outdated pieces of hardware in the old European events box that's in Kat's possession * Kat would like guidance from the Board on how to dispose of the box contents * Consensus is she can do whatever she wishes with the contents * We'd be happy to help financially if she needs funds to e.g. call a recycling company * ACTION: Nuritzi to respond to Kat * A community member offered a Lenovo Yoga laptop in Europe * We would like to accept the offer and use it for the US event box * ACTION: Nuritzi to follow up with the community member and accept the donation * A community member offered a laptop in the US in the #engagement IRC channel * ACTION: Alexandre to get Nuritzi in touch with the person who made offer * ACTION: Nuritzi to follow up about this offer for the US box * Hardware asset tracking * ACTION: Nuritzi and Neil will discuss how to better track hardware in the future * Issue tracking * ACTION: Alexandre to come up with a proposal for labels and workflow with gitlab issues * Review open issues - https://gitlab.gnome.org/Community/Board/issues _______________________________________________ foundation-list mailing list foundation-list@gnome.org https://mail.gnome.org/mailman/listinfo/foundation-list