= Foundation Board Minutes for Tuesday, June 26th 2018, 18:00 UTC = Next meeting date: Wednesday, July 4th 2018 - all day meeting at GUADEC
== Attending == * MegFord * AlexandreFranke * DidierRoche * AllanDay * NeilMcGovern * RosannaYuen == Regrets == * NuritziSanchez * CarlosSoriano == Missing == * CosimoCecchi == Agenda == * GUADEC arrangements - board and advisory board meetings (Allan) * Review open issues (Allan) == Minutes == * GUADEC arrangements - board and advisory board meetings (Allan) * In-person and ad-board meeting are going to be at Civitas (room needs to be confirmed) * The agenda for the board meeting is on the wiki - https://wiki.gnome.org/FoundationBoardPrivate/GUADEC/2018/Agenda * The presentation for the advisory board meeting needs to be done. The structure has been drafted but content is needed. * ACTION: get a list of members for each committee. Didier to open a GitLab issue to track this (done) * ACTION: Allan & Meg to work on the slides * Review open issues - various issues updated _______________________________________________ foundation-list mailing list foundation-list@gnome.org https://mail.gnome.org/mailman/listinfo/foundation-list