Hi all, Last week's board meeting got pushed back a week because of a high nomber of people who weren't available last week, and a light agenda.
The next meeting will take place tomorrow evening. Here's the agenda. Please feel free to let me know if there are outstanding issues waiting for an answer or decision which aren't on the agenda. Cheers, Dave. Wednesday, 25 April 2006, 19:00 UTC (21:00 CET, 15:00 EST, 14:00 CST) Please Dial: (phone details to be confirmed, last time they were:) +1-919-334-5215 or 1-888-HELLO-RH (888-435-5674) Date: Apr 19, 2006 Conference Participant Code: 33450 To mute (to avoid background noise), with the Red Hat conference-call system: Press * then press 6 on your phone. Use the irc.gnome.org #board channel for URLs and other unpronouncables. == ACTIONS == * Dave to request a contract from Quim for GUADEC * No contract yet, but it will arrive - ongoing * Jeff to write a proposal for the technical project meeting. * Dave to resurrect German contract from last year so that we can use it for Axis Informática. * Contract sent to board, need to make it general. * FoundationBoard/Tasks has other ongoing tasks == Agenda == 1. Administrator * Process for hiring full-time executive director * Refine job description, and talk about the profile we're looking for 2. Summer of Code * Let's make sure GNOME does better (from an organisational point of view) this time (this looks to be taken care of, yay Vincent and Behdad) 3. GUADEC 2007 - declare list of candidates 4. Decision for the US event box (Carried on mailing list: no discussion needed) 5. Private agenda items 6. Any other business -- David Neary [EMAIL PROTECTED] _______________________________________________ foundation-list mailing list foundation-list@gnome.org http://mail.gnome.org/mailman/listinfo/foundation-list
