[ Oops, it seems I forgot to send those to the public lists at the end of July ]
Minutes of the Board meeting 2005 July 27 ========================================= Attendance: =========== Owen Taylor (chairing) Daniel Veillard Murray Cumming Tim Ney Jody Goldberg Miguel de Icaza Luis Villa Federico Mena-Quintero Regrets: ======== Christian Schaller Jonathan Blandford Dave Neary Actions completed: ================== ACTION: Murray to schedule an advisory board phone call meeting in approximately 2 months - Done ACTION: Owen to publish the summarized financial number from GUADEC - Done Actions: ======== ACTION: Dave to start looking for vendors to host the GNOME online shop - Ongoing ACTION: Dave to proceed to details stage of merchandizing agreement - Ongoing ACTION: Daniel to send request for proposal for specific topic to be worked on at the next Summit - ongoing proposal should go on the Wiki like last year, Luis to build that page ACTION: Murray to take the task to find documentation authors and get it done - Federico did the first step, we are making a proposal to a candidate, should be resolved before next meeting. ACTION: Owen to make the final announcement of the Trademark proposals - ongoing ACTION: Tim and Dave to draft a room requirement for GUADEC and get Christian informed - Christian and Tim looked at the space last week, ongoing New Action: =========== ACTION: Luis to start a wiki page for the agenda at the Gnome Summit Agenda: ======= * Preparing the advisory board meeting next week check the agenda * gnome-fr trademark We are not worried about this use of the logo but future use should follow the guideline published on-line: http://live.gnome.org/DraftLogoGuidelines * next meeting on the 10th August Regrets from Murray Daniel -- Daniel Veillard | Red Hat Desktop team http://redhat.com/ [EMAIL PROTECTED] | libxml GNOME XML XSLT toolkit http://xmlsoft.org/ http://veillard.com/ | Rpmfind RPM search engine http://rpmfind.net/ _______________________________________________ foundation-list mailing list foundation-list@gnome.org http://mail.gnome.org/mailman/listinfo/foundation-list