Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190311
= Foundation Board Minutes for Monday 11 March 2019, 15:30 UTC = == Attending == * RosannaYuen * NuritziSanchez * RobMcQueen * PhilipChimento * AllanDay (sent regrets initially, joined later) * NeilMcGovern (sent regrets initially, joined later) == Regrets == * KatGerasimova * CarlosSoriano == Missing == * FedericoMenaQuintero == Agenda == * Approval for travel to FOSS North (Neil) * Engagement Committee change of membership (Nuritzi) == Minutes == * Meeting is initially adjourned, and all nonessential agenda items are deferred to next week, while we wait for quorum. * Rosanna leaves. * Allan arrives. * Meeting is reopened. * Approval for travel to FOSS North 2019 * VOTE: Approve Neil's travel to FOSS North 2019 * +1 unanimous * Neil arrives. * Engagement Committee change of membership * Neil and Nuritzi propose adding Kristi Progri (GNOME Foundation program coordinator) to the Engagement committee. * VOTE: Appoint Kristi Progri to the Engagement committee * +1 unanimous == Actions == * Nuritzi - Add Kristi to the relevant Engagement materials such as the wiki
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