Re: Question to candidates: eco-friendliness

2019-06-20 Thread Allan Day
Hi everyone,

I've created an issue for this topic, so we don't forget about it:
https://gitlab.gnome.org/Teams/Board/issues/102

Allan

On Fri, 14 Jun 2019 at 00:04, Federico Mena Quintero  wrote:
>
> On Mon, 2019-06-03 at 18:10 +0100, Philip Withnall wrote:
> >
> > What steps do you think the Foundation could take to reduce its
> > environmental impact, and the environmental impact of the project as
> > a whole?
>
> All the previous replies have good ideas.  We should definitely enable
> remote hackfests.  Is this "just" about gnome.org hosting a WebRTC
> service which we can already use through practically any web browser?
> I don't know!
>
> In terms of engagement, we need conferences on the scale of GUADEC or
> Gnome Asia, but in the Americas, and outside the United States, where
> travel+visas are problematic.  But in terms of environmental impact, I
> am not sure whether this would enable fewer people to fly across the
> ocean for their yearly "big GNOME conference", or if it would encourage
> *more* people to fly cross-continent to the new conference.
>
> I wonder if it is possible to get reports on power consumption from
> things like our CI runners.  Maybe even power profiles for individual
> runs?  Or does the way things run in datacenters, where *our* CI runs
> are not the only thing running on a server, make this not entirely
> trivial to do?
>
>   Federico
>
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Re: Question to candidates: eco-friendliness

2019-06-13 Thread Federico Mena Quintero
On Mon, 2019-06-03 at 18:10 +0100, Philip Withnall wrote:
> 
> What steps do you think the Foundation could take to reduce its
> environmental impact, and the environmental impact of the project as
> a whole?

All the previous replies have good ideas.  We should definitely enable
remote hackfests.  Is this "just" about gnome.org hosting a WebRTC
service which we can already use through practically any web browser? 
I don't know!

In terms of engagement, we need conferences on the scale of GUADEC or
Gnome Asia, but in the Americas, and outside the United States, where
travel+visas are problematic.  But in terms of environmental impact, I
am not sure whether this would enable fewer people to fly across the
ocean for their yearly "big GNOME conference", or if it would encourage
*more* people to fly cross-continent to the new conference.

I wonder if it is possible to get reports on power consumption from
things like our CI runners.  Maybe even power profiles for individual
runs?  Or does the way things run in datacenters, where *our* CI runs
are not the only thing running on a server, make this not entirely
trivial to do?

  Federico

___
foundation-list mailing list
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Re: Question to candidates - Minutes of the board meeting

2019-06-06 Thread Max via foundation-list
Hi Britt

It's good to hear from you. :)
Everyone start with zero -- I think the point is we could see what do you
think.
Thanks for want to made pubic as timely and reasonable.

Thanks again for running the board.

Max


* Philip Chimento: 2019/6/4
* Christel Dahlskjaer: 2019/6/4
* Benjamin Berg: 2019/6/4
* Allan Day: 2019/6/4
* Tristan Van Berkom: 2019/6/4
* Carlos Soriano: 2019/6/4
* Robert McQueen: 2019/6/5
* Niels De Graef: 2019/6/5
* Britt Yazel: 2019/6/6

* Federico Mena Quintero
* Christopher Davis

On Thu, Jun 6, 2019 at 12:44 AM Britt Yazel  wrote:

> Hi Max,
>
> Sorry for my late response, however as I have never held a board seat
> before I do not have the experience to comment either way on the timing of
> the release of board meeting minutes.
>
> With that said and after reading the prior responses, my personal
> preference is to be as quick as is possible in releasing the minutes while
> the conversations and points are fresh in our minds. I have found that the
> longer things sit, the more likely they are to fall by the wayside, and the
> Foundation members deserve to have a timely and transparent board of
> directors.
>
> I hesitate to promise anything as far as a time table commitment, as it
> would not be up to me alone when the minutes are released, and without
> having personally experienced these board meeting structure, promising
> anything of the sort would, in my opinion, be irresponsible. I can say that
> the best of my ability I will see that the meeting minutes are made public
> as timely and efficiently as is reasonable. I am also happy to revisit the
> conversation once the board is elected to see if as a team we can agree on
> a reasonable timetable.
>
> Thanks,
>
> -Britt Yazel
>
> On Wed, Jun 5, 2019 at 4:13 AM Max via foundation-list <
> foundation-list@gnome.org> wrote:
>
>> Hi Robert
>>
>> Thanks for reply my question again.
>> We could have many information when we see the reply.
>> Just like my last mail -- the list could be "Answer" or "Not Answer",
>> "Date" or "None"
>>
>> I just check the foundation-list@gnome.org mail list last year( 2018 ).
>> " There is no question to board candidates "
>> At 2017, only 1 question to board candidates.
>>
>> I just explain why I do that -- If there is no reply from candidates --
>> We just have their bio :p
>>
>>
>> Max
>>
>> On Wed, Jun 5, 2019 at 6:48 PM Robert McQueen  wrote:
>>
>>> Hi Max,
>>>
>>> On Wed, 2019-06-05 at 09:26 +0800, Max via foundation-list wrote:
>>>
>>> We are all volunteer  live in different time zone, we have real job and
>>> life.  So we will do community task at rest time of real life.
>>> It's good to do community task in reasonable time.
>>> I think ask question to candidates during the election time -- we might
>>> be see how busy they are in real life.
>>> To guess how much time the candidates could spend on community  tasks.
>>> If someone is real great but he / she is 100% or 90% busy in real life,
>>> she / he might be have no time to help.
>>>
>>>
>>> Serving on the board is a form of volunteering your time to help the
>>> GNOME community. It comes with specific and quite predictable time
>>> commitments in terms of the board meetings, e-mails, etc that being a board
>>> member entails - usually around 2 hours a week, and usually at the same
>>> time each week. As Carlos points out, these are rarely urgent. The board
>>> has actually been trying to take a more "hands off" role - focusing on
>>> oversight, strategy, etc rather than day to day or urgent decisions. The
>>> Foundation now has 7 full-time staff and they should be able to dedicate
>>> far more time and be more responsive.
>>>
>>> So - provided the board candidate is able to dedicate these specific
>>> times, I don't think response time or availability to volunteer for
>>> additional things should necessarily be considered while assessing board
>>> candidates for election - if someone isn't available to volunteer for
>>> community tasks that doesn't mean they will be a bad board member. I hope
>>> in my case the opposite is true - I am very busy in my personal and
>>> professional life because I am on the leadership team of Endless, a company
>>> that works with GNOME - but this means I have experience as a
>>> director/executive which I think I can use to help the Foundation board set
>>> a good strategy and sensible policies, manage it's resources well, manage
>>> the ED, etc. Whether a board member takes on additional
>>> community/volunteering tasks (eg organising a conference, joining a
>>> committee, being an officer like secretary or treasurer, etc) is a separate
>>> decision. (I personally don't have a lot /more/ time to give, but when I do
>>> I choose to spend it on Flatpak/Flathub because I think the app ecosystem
>>> is a blocker to the Linux desktop's overall growth and impact.)
>>>
>>> Cheers,
>>> Rob
>>>
>>>
>>> The date is for UTC +08:00 in my  local time.
>>>
>>> * Philip Chimento: 2019/6/4
>>> * Christel Dahlskjaer: 

Re: Question to candidates - Minutes of the board meeting

2019-06-05 Thread Britt Yazel
Hi Max,

Sorry for my late response, however as I have never held a board seat
before I do not have the experience to comment either way on the timing of
the release of board meeting minutes.

With that said and after reading the prior responses, my personal
preference is to be as quick as is possible in releasing the minutes while
the conversations and points are fresh in our minds. I have found that the
longer things sit, the more likely they are to fall by the wayside, and the
Foundation members deserve to have a timely and transparent board of
directors.

I hesitate to promise anything as far as a time table commitment, as it
would not be up to me alone when the minutes are released, and without
having personally experienced these board meeting structure, promising
anything of the sort would, in my opinion, be irresponsible. I can say that
the best of my ability I will see that the meeting minutes are made public
as timely and efficiently as is reasonable. I am also happy to revisit the
conversation once the board is elected to see if as a team we can agree on
a reasonable timetable.

Thanks,

-Britt Yazel

On Wed, Jun 5, 2019 at 4:13 AM Max via foundation-list <
foundation-list@gnome.org> wrote:

> Hi Robert
>
> Thanks for reply my question again.
> We could have many information when we see the reply.
> Just like my last mail -- the list could be "Answer" or "Not Answer",
> "Date" or "None"
>
> I just check the foundation-list@gnome.org mail list last year( 2018 ).
> " There is no question to board candidates "
> At 2017, only 1 question to board candidates.
>
> I just explain why I do that -- If there is no reply from candidates -- We
> just have their bio :p
>
>
> Max
>
> On Wed, Jun 5, 2019 at 6:48 PM Robert McQueen  wrote:
>
>> Hi Max,
>>
>> On Wed, 2019-06-05 at 09:26 +0800, Max via foundation-list wrote:
>>
>> We are all volunteer  live in different time zone, we have real job and
>> life.  So we will do community task at rest time of real life.
>> It's good to do community task in reasonable time.
>> I think ask question to candidates during the election time -- we might
>> be see how busy they are in real life.
>> To guess how much time the candidates could spend on community  tasks.
>> If someone is real great but he / she is 100% or 90% busy in real life,
>> she / he might be have no time to help.
>>
>>
>> Serving on the board is a form of volunteering your time to help the
>> GNOME community. It comes with specific and quite predictable time
>> commitments in terms of the board meetings, e-mails, etc that being a board
>> member entails - usually around 2 hours a week, and usually at the same
>> time each week. As Carlos points out, these are rarely urgent. The board
>> has actually been trying to take a more "hands off" role - focusing on
>> oversight, strategy, etc rather than day to day or urgent decisions. The
>> Foundation now has 7 full-time staff and they should be able to dedicate
>> far more time and be more responsive.
>>
>> So - provided the board candidate is able to dedicate these specific
>> times, I don't think response time or availability to volunteer for
>> additional things should necessarily be considered while assessing board
>> candidates for election - if someone isn't available to volunteer for
>> community tasks that doesn't mean they will be a bad board member. I hope
>> in my case the opposite is true - I am very busy in my personal and
>> professional life because I am on the leadership team of Endless, a company
>> that works with GNOME - but this means I have experience as a
>> director/executive which I think I can use to help the Foundation board set
>> a good strategy and sensible policies, manage it's resources well, manage
>> the ED, etc. Whether a board member takes on additional
>> community/volunteering tasks (eg organising a conference, joining a
>> committee, being an officer like secretary or treasurer, etc) is a separate
>> decision. (I personally don't have a lot /more/ time to give, but when I do
>> I choose to spend it on Flatpak/Flathub because I think the app ecosystem
>> is a blocker to the Linux desktop's overall growth and impact.)
>>
>> Cheers,
>> Rob
>>
>>
>> The date is for UTC +08:00 in my  local time.
>>
>> * Philip Chimento: 2019/6/4
>> * Christel Dahlskjaer: 2019/6/4
>> * Benjamin Berg: 2019/6/4
>> * Allan Day: 2019/6/4
>> * Tristan Van Berkom: 2019/6/4
>> * Carlos Soriano: 2019/6/4
>> * Robert McQueen: 2019/6/5
>>
>> * Britt Yazel
>> * Niels De Graef
>> * Federico Mena Quintero
>> * Christopher Davis
>>
>> On Wed, Jun 5, 2019 at 4:55 AM Robert McQueen  wrote:
>>
>> Hi Max,
>>
>> For what it's worth - I agree very strongly with Carlos here. The
>> community seems very "latched on" to minutes as the only/best way to hear
>> from or understand the board. I believe that on the whole Philip and
>> Federico as Secretary and Vice-Secretary have been doing as good a job as
>> could reasonably be expected of them, in terms of keeping the 

Re: Question to candidates - Minutes of the board meeting

2019-06-05 Thread Max via foundation-list
Hi Robert

Thanks for reply my question again.
We could have many information when we see the reply.
Just like my last mail -- the list could be "Answer" or "Not Answer",
"Date" or "None"

I just check the foundation-list@gnome.org mail list last year( 2018 ).  "
There is no question to board candidates "
At 2017, only 1 question to board candidates.

I just explain why I do that -- If there is no reply from candidates -- We
just have their bio :p


Max

On Wed, Jun 5, 2019 at 6:48 PM Robert McQueen  wrote:

> Hi Max,
>
> On Wed, 2019-06-05 at 09:26 +0800, Max via foundation-list wrote:
>
> We are all volunteer  live in different time zone, we have real job and
> life.  So we will do community task at rest time of real life.
> It's good to do community task in reasonable time.
> I think ask question to candidates during the election time -- we might be
> see how busy they are in real life.
> To guess how much time the candidates could spend on community  tasks.
> If someone is real great but he / she is 100% or 90% busy in real life,
> she / he might be have no time to help.
>
>
> Serving on the board is a form of volunteering your time to help the GNOME
> community. It comes with specific and quite predictable time commitments in
> terms of the board meetings, e-mails, etc that being a board member entails
> - usually around 2 hours a week, and usually at the same time each week. As
> Carlos points out, these are rarely urgent. The board has actually been
> trying to take a more "hands off" role - focusing on oversight, strategy,
> etc rather than day to day or urgent decisions. The Foundation now has 7
> full-time staff and they should be able to dedicate far more time and be
> more responsive.
>
> So - provided the board candidate is able to dedicate these specific
> times, I don't think response time or availability to volunteer for
> additional things should necessarily be considered while assessing board
> candidates for election - if someone isn't available to volunteer for
> community tasks that doesn't mean they will be a bad board member. I hope
> in my case the opposite is true - I am very busy in my personal and
> professional life because I am on the leadership team of Endless, a company
> that works with GNOME - but this means I have experience as a
> director/executive which I think I can use to help the Foundation board set
> a good strategy and sensible policies, manage it's resources well, manage
> the ED, etc. Whether a board member takes on additional
> community/volunteering tasks (eg organising a conference, joining a
> committee, being an officer like secretary or treasurer, etc) is a separate
> decision. (I personally don't have a lot /more/ time to give, but when I do
> I choose to spend it on Flatpak/Flathub because I think the app ecosystem
> is a blocker to the Linux desktop's overall growth and impact.)
>
> Cheers,
> Rob
>
>
> The date is for UTC +08:00 in my  local time.
>
> * Philip Chimento: 2019/6/4
> * Christel Dahlskjaer: 2019/6/4
> * Benjamin Berg: 2019/6/4
> * Allan Day: 2019/6/4
> * Tristan Van Berkom: 2019/6/4
> * Carlos Soriano: 2019/6/4
> * Robert McQueen: 2019/6/5
>
> * Britt Yazel
> * Niels De Graef
> * Federico Mena Quintero
> * Christopher Davis
>
> On Wed, Jun 5, 2019 at 4:55 AM Robert McQueen  wrote:
>
> Hi Max,
>
> For what it's worth - I agree very strongly with Carlos here. The
> community seems very "latched on" to minutes as the only/best way to hear
> from or understand the board. I believe that on the whole Philip and
> Federico as Secretary and Vice-Secretary have been doing as good a job as
> could reasonably be expected of them, in terms of keeping the process
> running and making sure the minutes happen and are published within weeks
> rather than months. It's certainly as good or as close to as good as I've
> seen it during the past few years, and as a time-starved collection of
> volunteers, I don't think it's feasible for an incoming director to promise
> that the preparation of minutes will change significantly.
>
> That said; we hear the concerns about timeliness and transparency but
> really - poring over summarised board minutes looking for decisions (or
> conspiriacies) and second-guessing justifications/motivations is not a good
> way to build trust and transparency. Communication should be more
> intentional and directed, ideally the board should be more accessible. This
> is why I blogged about the key topics and things we were aiming to do from
> our hackfest last year.
>
> I think that Carlos' GitLab and Discourse suggestions are great, and maybe
> there are some other things we could consider - some round table / AMA
> things - so that the board is in discussion with the membership more
> frequently than the big Q "meet the new board" at GUADEC. At this exact
> time, the new board don't really know what they're doing (or about to do) -
> at least I certainly didn't - so you might get intentions/aspirations but
> very little insight 

Re: Question to candidates - Minutes of the board meeting

2019-06-05 Thread Max via foundation-list
Hi Carlos

Thanks for your reply.
Just like my last mail.
I think it's good to get more detail and information how hard to be a board
member.
Let every foundation member know the board hard and work hard is mean to me.

Thanks again for your reply and thank for make GNOME forward with board for
2 years.


Max

On Wed, Jun 5, 2019 at 2:00 PM Carlos Soriano  wrote:

> Hi Max,
>
> Just an honest insight from working in the board for two years. The tasks
> the board do rarely require immediate action, in fact the most immediate
> important action we can do is a special meeting, which requires 48h notice
> in advance.
>
> In general, it's more valuable to allocate a chunk of time over the
> weekend, and for big tasks that can happen once every month or two months.
> If my memory serves me correctly, we had around 3-4 emergencies in the last
> two years, and almost all directors found some time to deal with them.
>
> Cheers
>
> On Wed, 5 Jun 2019 at 03:27, Max via foundation-list <
> foundation-list@gnome.org> wrote:
>
>> Hi Allan, Tristan, Carlos, Robert
>>
>> Thanks for the quick response.
>> Thanks all of you give us more choice and tool.
>> GNOME.Asia team also use gitlab issue board to co-work together.
>>
>> During the GNOME.Asia role, I learn about --- "Pass the information to
>> the team members fast" is more better than "Think all method alone".
>> We are all volunteer  live in different time zone, we have real job and
>> life.  So we will do community task at rest time of real life.
>> It's good to do community task in reasonable time.
>> I think ask question to candidates during the election time -- we might
>> be see how busy they are in real life.
>> To guess how much time the candidates could spend on community  tasks.
>> If someone is real great but he / she is 100% or 90% busy in real life,
>> she / he might be have no time to help.
>>
>> The date is for UTC +08:00 in my  local time.
>>
>> * Philip Chimento: 2019/6/4
>> * Christel Dahlskjaer: 2019/6/4
>> * Benjamin Berg: 2019/6/4
>> * Allan Day: 2019/6/4
>> * Tristan Van Berkom: 2019/6/4
>> * Carlos Soriano: 2019/6/4
>> * Robert McQueen: 2019/6/5
>>
>> * Britt Yazel
>> * Niels De Graef
>> * Federico Mena Quintero
>> * Christopher Davis
>>
>> On Wed, Jun 5, 2019 at 4:55 AM Robert McQueen  wrote:
>>
>>> Hi Max,
>>>
>>> For what it's worth - I agree very strongly with Carlos here. The
>>> community seems very "latched on" to minutes as the only/best way to hear
>>> from or understand the board. I believe that on the whole Philip and
>>> Federico as Secretary and Vice-Secretary have been doing as good a job as
>>> could reasonably be expected of them, in terms of keeping the process
>>> running and making sure the minutes happen and are published within weeks
>>> rather than months. It's certainly as good or as close to as good as I've
>>> seen it during the past few years, and as a time-starved collection of
>>> volunteers, I don't think it's feasible for an incoming director to promise
>>> that the preparation of minutes will change significantly.
>>>
>>> That said; we hear the concerns about timeliness and transparency but
>>> really - poring over summarised board minutes looking for decisions (or
>>> conspiriacies) and second-guessing justifications/motivations is not a good
>>> way to build trust and transparency. Communication should be more
>>> intentional and directed, ideally the board should be more accessible. This
>>> is why I blogged about the key topics and things we were aiming to do from
>>> our hackfest last year.
>>>
>>> I think that Carlos' GitLab and Discourse suggestions are great, and
>>> maybe there are some other things we could consider - some round table /
>>> AMA things - so that the board is in discussion with the membership more
>>> frequently than the big Q "meet the new board" at GUADEC. At this exact
>>> time, the new board don't really know what they're doing (or about to do) -
>>> at least I certainly didn't - so you might get intentions/aspirations but
>>> very little insight into what is actually ongoing and why.
>>>
>>> (As a side point, I am also not used to the concept that a board or
>>> other panel would /not/ periodically approve it's previous minutes - but I
>>> would also not expect a board to ordinarily meet every two weeks. We've
>>> moved from weekly to bi-weekly meetings during this board term, which is
>>> great, but ideally as we build trust/process/oversight in the ED and staff,
>>> the board should ideally have to meet less often.)
>>>
>>> As the staff team grows, more of the "stuff the foundation does" should
>>> move away from the board making micro-decisions, and more towards "business
>>> as usual" for the staff. Then the reporting and transparency requirement
>>> moves from the board to the staff - especially as they are (by their very
>>> existence) consuming donor funds. So I feel this transparency is also very
>>> important. As the ED line manager, I think we've made some progress during

Re: Question to candidates - Minutes of the board meeting

2019-06-05 Thread Max via foundation-list
Hi Niels

Thanks for reply my question. :)

2) Extrapolating how busy someone's life is by looking at a period of 2
days might not be really representative.
- It's not for 2 days, it might be answer or not answer the question,
right ? :)

If everyone don't ask questions or ask question but there might be someone
doesn't answer any question.
How could we know that candidates -- just from the bio?  -- Maybe everyone
( okay, at least me...  ) want to hear more from candidates.
With many reply and information -- We could know how hard to be GNOME board
and they work very hard, it's good, right?


* Philip Chimento: 2019/6/4
* Christel Dahlskjaer: 2019/6/4
* Benjamin Berg: 2019/6/4
* Allan Day: 2019/6/4
* Tristan Van Berkom: 2019/6/4
* Carlos Soriano: 2019/6/4
* Robert McQueen: 2019/6/5
* Niels De Graef: 2019/6/5

* Britt Yazel
* Federico Mena Quintero
* Christopher Davis

Thanks again for your reply


Max

On Wed, Jun 5, 2019 at 1:41 PM Niels De Graef 
wrote:

> Hi Max,
>
> I first want to thank you for your question, as it is a very valid
> point. I agree with Carlos that we already have better collaboration
> (GitLab) and communication (Discourse) tools which we should look into
> instead of a plain-text email.
>
> For the rest, I think it's wise to consider a few things before making
> conclusions:
>
> 1) This is a question that is a bit hard to give a good answer to as
> someone who hasn't served a term yet (as Tristan mentioned). This
> might explain why 3 out of 4 people at the bottom of your list are
> would-be first-termers. ;)
>
> 2) Extrapolating how busy someone's life is by looking at a period of
> 2 days might not be really representative. For a personal example: I'm
> actually moving to a new place this month, which means it's harder to
> get a response out as soon as possible. That does not mean I don't
> have time allocated for the board in the rest of the year. I think we
> can safely assume the latter also applies to the other people who
> haven't answered yet.
>
> Thanks again for your feedback!
>
> Kind regards,
> Niels
>
> On Wed, Jun 5, 2019 at 3:27 AM Max via foundation-list
>  wrote:
> >
> > Hi Allan, Tristan, Carlos, Robert
> >
> > Thanks for the quick response.
> > Thanks all of you give us more choice and tool.
> > GNOME.Asia team also use gitlab issue board to co-work together.
> >
> > During the GNOME.Asia role, I learn about --- "Pass the information to
> the team members fast" is more better than "Think all method alone".
> > We are all volunteer  live in different time zone, we have real job and
> life.  So we will do community task at rest time of real life.
> > It's good to do community task in reasonable time.
> > I think ask question to candidates during the election time -- we might
> be see how busy they are in real life.
> > To guess how much time the candidates could spend on community  tasks.
> > If someone is real great but he / she is 100% or 90% busy in real life,
> she / he might be have no time to help.
> >
> > The date is for UTC +08:00 in my  local time.
> >
> > * Philip Chimento: 2019/6/4
> > * Christel Dahlskjaer: 2019/6/4
> > * Benjamin Berg: 2019/6/4
> > * Allan Day: 2019/6/4
> > * Tristan Van Berkom: 2019/6/4
> > * Carlos Soriano: 2019/6/4
> > * Robert McQueen: 2019/6/5
> >
> > * Britt Yazel
> > * Niels De Graef
> > * Federico Mena Quintero
> > * Christopher Davis
> >
> > On Wed, Jun 5, 2019 at 4:55 AM Robert McQueen  wrote:
> >>
> >> Hi Max,
> >>
> >> For what it's worth - I agree very strongly with Carlos here. The
> community seems very "latched on" to minutes as the only/best way to hear
> from or understand the board. I believe that on the whole Philip and
> Federico as Secretary and Vice-Secretary have been doing as good a job as
> could reasonably be expected of them, in terms of keeping the process
> running and making sure the minutes happen and are published within weeks
> rather than months. It's certainly as good or as close to as good as I've
> seen it during the past few years, and as a time-starved collection of
> volunteers, I don't think it's feasible for an incoming director to promise
> that the preparation of minutes will change significantly.
> >>
> >> That said; we hear the concerns about timeliness and transparency but
> really - poring over summarised board minutes looking for decisions (or
> conspiriacies) and second-guessing justifications/motivations is not a good
> way to build trust and transparency. Communication should be more
> intentional and directed, ideally the board should be more accessible. This
> is why I blogged about the key topics and things we were aiming to do from
> our hackfest last year.
> >>
> >> I think that Carlos' GitLab and Discourse suggestions are great, and
> maybe there are some other things we could consider - some round table /
> AMA things - so that the board is in discussion with the membership more
> frequently than the big Q "meet the new board" at GUADEC. At this exact
> time, the new board 

Re: Question to candidates - Minutes of the board meeting

2019-06-05 Thread Robert McQueen
Hi Max,
On Wed, 2019-06-05 at 09:26 +0800, Max via foundation-list wrote:
> We are all volunteer  live in different time zone, we have real job
> and life.  So we will do community task at rest time of real life.
> It's good to do community task in reasonable time.
> I think ask question to candidates during the election time -- we
> might be see how busy they are in real life.
> To guess how much time the candidates could spend on community 
> tasks.
> If someone is real great but he / she is 100% or 90% busy in real
> life, she / he might be have no time to help.

Serving on the board is a form of volunteering your time to help the
GNOME community. It comes with specific and quite predictable time
commitments in terms of the board meetings, e-mails, etc that being a
board member entails - usually around 2 hours a week, and usually at
the same time each week. As Carlos points out, these are rarely urgent.
The board has actually been trying to take a more "hands off" role -
focusing on oversight, strategy, etc rather than day to day or urgent
decisions. The Foundation now has 7 full-time staff and they should be
able to dedicate far more time and be more responsive.
So - provided the board candidate is able to dedicate these specific
times, I don't think response time or availability to volunteer for
additional things should necessarily be considered while assessing
board candidates for election - if someone isn't available to volunteer
for community tasks that doesn't mean they will be a bad board member.
I hope in my case the opposite is true - I am very busy in my personal
and professional life because I am on the leadership team of Endless, a
company that works with GNOME - but this means I have experience as a
director/executive which I think I can use to help the Foundation board
set a good strategy and sensible policies, manage it's resources well,
manage the ED, etc. Whether a board member takes on additional
community/volunteering tasks (eg organising a conference, joining a
committee, being an officer like secretary or treasurer, etc) is a
separate decision. (I personally don't have a lot /more/ time to give,
but when I do I choose to spend it on Flatpak/Flathub because I think
the app ecosystem is a blocker to the Linux desktop's overall growth
and impact.)
Cheers,Rob
> The date is for UTC +08:00 in my  local time.
> 
> * Philip Chimento: 2019/6/4
> * Christel Dahlskjaer: 2019/6/4
> * Benjamin Berg: 2019/6/4
> * Allan Day: 2019/6/4
> * Tristan Van Berkom: 2019/6/4
> * Carlos Soriano: 2019/6/4
> * Robert McQueen: 2019/6/5
> 
> * Britt Yazel
> * Niels De Graef
> * Federico Mena Quintero
> * Christopher Davis
> 
> 
> On Wed, Jun 5, 2019 at 4:55 AM Robert McQueen 
> wrote:
> > Hi Max,
> > For what it's worth - I agree very strongly with Carlos here. The
> > community seems very "latched on" to minutes as the only/best way
> > to hear from or understand the board. I believe that on the whole
> > Philip and Federico as Secretary and Vice-Secretary have been doing
> > as good a job as could reasonably be expected of them, in terms of
> > keeping the process running and making sure the minutes happen and
> > are published within weeks rather than months. It's certainly as
> > good or as close to as good as I've seen it during the past few
> > years, and as a time-starved collection of volunteers, I don't
> > think it's feasible for an incoming director to promise that the
> > preparation of minutes will change significantly.
> > That said; we hear the concerns about timeliness and transparency
> > but really - poring over summarised board minutes looking for
> > decisions (or conspiriacies) and second-guessing
> > justifications/motivations is not a good way to build trust and
> > transparency. Communication should be more intentional and
> > directed, ideally the board should be more accessible. This is why
> > I blogged about the key topics and things we were aiming to do from
> > our hackfest last year.
> > I think that Carlos' GitLab and Discourse suggestions are great,
> > and maybe there are some other things we could consider - some
> > round table / AMA things - so that the board is in discussion with
> > the membership more frequently than the big Q "meet the new
> > board" at GUADEC. At this exact time, the new board don't really
> > know what they're doing (or about to do) - at least I certainly
> > didn't - so you might get intentions/aspirations but very little
> > insight into what is actually ongoing and why.
> > (As a side point, I am also not used to the concept that a board or
> > other panel would /not/ periodically approve it's previous minutes
> > - but I would also not expect a board to ordinarily meet every two
> > weeks. We've moved from weekly to bi-weekly meetings during this
> > board term, which is great, but ideally as we build
> > trust/process/oversight in the ED and staff, the board should
> > ideally have to meet less often.)
> > As the staff team grows, more of the 

Re: Question to candidates - Minutes of the board meeting

2019-06-05 Thread Carlos Soriano
Hi Max,

Just an honest insight from working in the board for two years. The tasks
the board do rarely require immediate action, in fact the most immediate
important action we can do is a special meeting, which requires 48h notice
in advance.

In general, it's more valuable to allocate a chunk of time over the
weekend, and for big tasks that can happen once every month or two months.
If my memory serves me correctly, we had around 3-4 emergencies in the last
two years, and almost all directors found some time to deal with them.

Cheers

On Wed, 5 Jun 2019 at 03:27, Max via foundation-list <
foundation-list@gnome.org> wrote:

> Hi Allan, Tristan, Carlos, Robert
>
> Thanks for the quick response.
> Thanks all of you give us more choice and tool.
> GNOME.Asia team also use gitlab issue board to co-work together.
>
> During the GNOME.Asia role, I learn about --- "Pass the information to the
> team members fast" is more better than "Think all method alone".
> We are all volunteer  live in different time zone, we have real job and
> life.  So we will do community task at rest time of real life.
> It's good to do community task in reasonable time.
> I think ask question to candidates during the election time -- we might be
> see how busy they are in real life.
> To guess how much time the candidates could spend on community  tasks.
> If someone is real great but he / she is 100% or 90% busy in real life,
> she / he might be have no time to help.
>
> The date is for UTC +08:00 in my  local time.
>
> * Philip Chimento: 2019/6/4
> * Christel Dahlskjaer: 2019/6/4
> * Benjamin Berg: 2019/6/4
> * Allan Day: 2019/6/4
> * Tristan Van Berkom: 2019/6/4
> * Carlos Soriano: 2019/6/4
> * Robert McQueen: 2019/6/5
>
> * Britt Yazel
> * Niels De Graef
> * Federico Mena Quintero
> * Christopher Davis
>
> On Wed, Jun 5, 2019 at 4:55 AM Robert McQueen  wrote:
>
>> Hi Max,
>>
>> For what it's worth - I agree very strongly with Carlos here. The
>> community seems very "latched on" to minutes as the only/best way to hear
>> from or understand the board. I believe that on the whole Philip and
>> Federico as Secretary and Vice-Secretary have been doing as good a job as
>> could reasonably be expected of them, in terms of keeping the process
>> running and making sure the minutes happen and are published within weeks
>> rather than months. It's certainly as good or as close to as good as I've
>> seen it during the past few years, and as a time-starved collection of
>> volunteers, I don't think it's feasible for an incoming director to promise
>> that the preparation of minutes will change significantly.
>>
>> That said; we hear the concerns about timeliness and transparency but
>> really - poring over summarised board minutes looking for decisions (or
>> conspiriacies) and second-guessing justifications/motivations is not a good
>> way to build trust and transparency. Communication should be more
>> intentional and directed, ideally the board should be more accessible. This
>> is why I blogged about the key topics and things we were aiming to do from
>> our hackfest last year.
>>
>> I think that Carlos' GitLab and Discourse suggestions are great, and
>> maybe there are some other things we could consider - some round table /
>> AMA things - so that the board is in discussion with the membership more
>> frequently than the big Q "meet the new board" at GUADEC. At this exact
>> time, the new board don't really know what they're doing (or about to do) -
>> at least I certainly didn't - so you might get intentions/aspirations but
>> very little insight into what is actually ongoing and why.
>>
>> (As a side point, I am also not used to the concept that a board or other
>> panel would /not/ periodically approve it's previous minutes - but I would
>> also not expect a board to ordinarily meet every two weeks. We've moved
>> from weekly to bi-weekly meetings during this board term, which is great,
>> but ideally as we build trust/process/oversight in the ED and staff, the
>> board should ideally have to meet less often.)
>>
>> As the staff team grows, more of the "stuff the foundation does" should
>> move away from the board making micro-decisions, and more towards "business
>> as usual" for the staff. Then the reporting and transparency requirement
>> moves from the board to the staff - especially as they are (by their very
>> existence) consuming donor funds. So I feel this transparency is also very
>> important. As the ED line manager, I think we've made some progress during
>> this term and have converted some of Neil's reporting to the board into eg
>> a blog post visible to the community, but clearer and more frequent updates
>> on "what is the foundation doing" particularly through the activities of
>> staff is something I would hope to be able to continue working on with Neil
>> and his team over the coming year.
>>
>> Thanks,
>> Rob
>>
>> On Tue, 2019-06-04 at 22:22 +0200, Carlos Soriano wrote:
>>
>> Hi Max,
>>
>> Thanks for your 

Re: Question to candidates - Minutes of the board meeting

2019-06-04 Thread Niels De Graef via foundation-list
Hi Max,

I first want to thank you for your question, as it is a very valid
point. I agree with Carlos that we already have better collaboration
(GitLab) and communication (Discourse) tools which we should look into
instead of a plain-text email.

For the rest, I think it's wise to consider a few things before making
conclusions:

1) This is a question that is a bit hard to give a good answer to as
someone who hasn't served a term yet (as Tristan mentioned). This
might explain why 3 out of 4 people at the bottom of your list are
would-be first-termers. ;)

2) Extrapolating how busy someone's life is by looking at a period of
2 days might not be really representative. For a personal example: I'm
actually moving to a new place this month, which means it's harder to
get a response out as soon as possible. That does not mean I don't
have time allocated for the board in the rest of the year. I think we
can safely assume the latter also applies to the other people who
haven't answered yet.

Thanks again for your feedback!

Kind regards,
Niels

On Wed, Jun 5, 2019 at 3:27 AM Max via foundation-list
 wrote:
>
> Hi Allan, Tristan, Carlos, Robert
>
> Thanks for the quick response.
> Thanks all of you give us more choice and tool.
> GNOME.Asia team also use gitlab issue board to co-work together.
>
> During the GNOME.Asia role, I learn about --- "Pass the information to the 
> team members fast" is more better than "Think all method alone".
> We are all volunteer  live in different time zone, we have real job and life. 
>  So we will do community task at rest time of real life.
> It's good to do community task in reasonable time.
> I think ask question to candidates during the election time -- we might be 
> see how busy they are in real life.
> To guess how much time the candidates could spend on community  tasks.
> If someone is real great but he / she is 100% or 90% busy in real life, she / 
> he might be have no time to help.
>
> The date is for UTC +08:00 in my  local time.
>
> * Philip Chimento: 2019/6/4
> * Christel Dahlskjaer: 2019/6/4
> * Benjamin Berg: 2019/6/4
> * Allan Day: 2019/6/4
> * Tristan Van Berkom: 2019/6/4
> * Carlos Soriano: 2019/6/4
> * Robert McQueen: 2019/6/5
>
> * Britt Yazel
> * Niels De Graef
> * Federico Mena Quintero
> * Christopher Davis
>
> On Wed, Jun 5, 2019 at 4:55 AM Robert McQueen  wrote:
>>
>> Hi Max,
>>
>> For what it's worth - I agree very strongly with Carlos here. The community 
>> seems very "latched on" to minutes as the only/best way to hear from or 
>> understand the board. I believe that on the whole Philip and Federico as 
>> Secretary and Vice-Secretary have been doing as good a job as could 
>> reasonably be expected of them, in terms of keeping the process running and 
>> making sure the minutes happen and are published within weeks rather than 
>> months. It's certainly as good or as close to as good as I've seen it during 
>> the past few years, and as a time-starved collection of volunteers, I don't 
>> think it's feasible for an incoming director to promise that the preparation 
>> of minutes will change significantly.
>>
>> That said; we hear the concerns about timeliness and transparency but really 
>> - poring over summarised board minutes looking for decisions (or 
>> conspiriacies) and second-guessing justifications/motivations is not a good 
>> way to build trust and transparency. Communication should be more 
>> intentional and directed, ideally the board should be more accessible. This 
>> is why I blogged about the key topics and things we were aiming to do from 
>> our hackfest last year.
>>
>> I think that Carlos' GitLab and Discourse suggestions are great, and maybe 
>> there are some other things we could consider - some round table / AMA 
>> things - so that the board is in discussion with the membership more 
>> frequently than the big Q "meet the new board" at GUADEC. At this exact 
>> time, the new board don't really know what they're doing (or about to do) - 
>> at least I certainly didn't - so you might get intentions/aspirations but 
>> very little insight into what is actually ongoing and why.
>>
>> (As a side point, I am also not used to the concept that a board or other 
>> panel would /not/ periodically approve it's previous minutes - but I would 
>> also not expect a board to ordinarily meet every two weeks. We've moved from 
>> weekly to bi-weekly meetings during this board term, which is great, but 
>> ideally as we build trust/process/oversight in the ED and staff, the board 
>> should ideally have to meet less often.)
>>
>> As the staff team grows, more of the "stuff the foundation does" should move 
>> away from the board making micro-decisions, and more towards "business as 
>> usual" for the staff. Then the reporting and transparency requirement moves 
>> from the board to the staff - especially as they are (by their very 
>> existence) consuming donor funds. So I feel this transparency is also very 
>> important. As the ED line 

Re: Question to candidates - Minutes of the board meeting

2019-06-04 Thread Max via foundation-list
Hi Allan, Tristan, Carlos, Robert

Thanks for the quick response.
Thanks all of you give us more choice and tool.
GNOME.Asia team also use gitlab issue board to co-work together.

During the GNOME.Asia role, I learn about --- "Pass the information to the
team members fast" is more better than "Think all method alone".
We are all volunteer  live in different time zone, we have real job and
life.  So we will do community task at rest time of real life.
It's good to do community task in reasonable time.
I think ask question to candidates during the election time -- we might be
see how busy they are in real life.
To guess how much time the candidates could spend on community  tasks.
If someone is real great but he / she is 100% or 90% busy in real life, she
/ he might be have no time to help.

The date is for UTC +08:00 in my  local time.

* Philip Chimento: 2019/6/4
* Christel Dahlskjaer: 2019/6/4
* Benjamin Berg: 2019/6/4
* Allan Day: 2019/6/4
* Tristan Van Berkom: 2019/6/4
* Carlos Soriano: 2019/6/4
* Robert McQueen: 2019/6/5

* Britt Yazel
* Niels De Graef
* Federico Mena Quintero
* Christopher Davis

On Wed, Jun 5, 2019 at 4:55 AM Robert McQueen  wrote:

> Hi Max,
>
> For what it's worth - I agree very strongly with Carlos here. The
> community seems very "latched on" to minutes as the only/best way to hear
> from or understand the board. I believe that on the whole Philip and
> Federico as Secretary and Vice-Secretary have been doing as good a job as
> could reasonably be expected of them, in terms of keeping the process
> running and making sure the minutes happen and are published within weeks
> rather than months. It's certainly as good or as close to as good as I've
> seen it during the past few years, and as a time-starved collection of
> volunteers, I don't think it's feasible for an incoming director to promise
> that the preparation of minutes will change significantly.
>
> That said; we hear the concerns about timeliness and transparency but
> really - poring over summarised board minutes looking for decisions (or
> conspiriacies) and second-guessing justifications/motivations is not a good
> way to build trust and transparency. Communication should be more
> intentional and directed, ideally the board should be more accessible. This
> is why I blogged about the key topics and things we were aiming to do from
> our hackfest last year.
>
> I think that Carlos' GitLab and Discourse suggestions are great, and maybe
> there are some other things we could consider - some round table / AMA
> things - so that the board is in discussion with the membership more
> frequently than the big Q "meet the new board" at GUADEC. At this exact
> time, the new board don't really know what they're doing (or about to do) -
> at least I certainly didn't - so you might get intentions/aspirations but
> very little insight into what is actually ongoing and why.
>
> (As a side point, I am also not used to the concept that a board or other
> panel would /not/ periodically approve it's previous minutes - but I would
> also not expect a board to ordinarily meet every two weeks. We've moved
> from weekly to bi-weekly meetings during this board term, which is great,
> but ideally as we build trust/process/oversight in the ED and staff, the
> board should ideally have to meet less often.)
>
> As the staff team grows, more of the "stuff the foundation does" should
> move away from the board making micro-decisions, and more towards "business
> as usual" for the staff. Then the reporting and transparency requirement
> moves from the board to the staff - especially as they are (by their very
> existence) consuming donor funds. So I feel this transparency is also very
> important. As the ED line manager, I think we've made some progress during
> this term and have converted some of Neil's reporting to the board into eg
> a blog post visible to the community, but clearer and more frequent updates
> on "what is the foundation doing" particularly through the activities of
> staff is something I would hope to be able to continue working on with Neil
> and his team over the coming year.
>
> Thanks,
> Rob
>
> On Tue, 2019-06-04 at 22:22 +0200, Carlos Soriano wrote:
>
> Hi Max,
>
> Thanks for your question. You raise a very good point, I agree with you
> that we need to improve participation of the community on board topics, and
> it's specially difficult if the information is delayed for too long.
>
> This is indeed a difficult situation. Some topics that the board discusses
> are quite sensible, and sometimes we are in doubt whether parts of it are
> private or not, so that requires consensus and therefore delays happen. As
> you can imagine, we rely on volunteer time to discuss and process them, and
> the availability of each director and secretaries is limited. In all
> honesty, while this can always be improved with our current processes, I
> think Philip Chimento and Federico made an excellent job with minutes.
>
> However, let me 

Re: Question to candidates - Minutes of the board meeting

2019-06-04 Thread Robert McQueen
Hi Max,
For what it's worth - I agree very strongly with Carlos here. The
community seems very "latched on" to minutes as the only/best way to
hear from or understand the board. I believe that on the whole Philip
and Federico as Secretary and Vice-Secretary have been doing as good a
job as could reasonably be expected of them, in terms of keeping the
process running and making sure the minutes happen and are published
within weeks rather than months. It's certainly as good or as close to
as good as I've seen it during the past few years, and as a time-
starved collection of volunteers, I don't think it's feasible for an
incoming director to promise that the preparation of minutes will
change significantly.
That said; we hear the concerns about timeliness and transparency but
really - poring over summarised board minutes looking for decisions (or
conspiriacies) and second-guessing justifications/motivations is not a
good way to build trust and transparency. Communication should be more
intentional and directed, ideally the board should be more accessible.
This is why I blogged about the key topics and things we were aiming to
do from our hackfest last year.
I think that Carlos' GitLab and Discourse suggestions are great, and
maybe there are some other things we could consider - some round table
/ AMA things - so that the board is in discussion with the membership
more frequently than the big Q "meet the new board" at GUADEC. At
this exact time, the new board don't really know what they're doing (or
about to do) - at least I certainly didn't - so you might get
intentions/aspirations but very little insight into what is actually
ongoing and why.
(As a side point, I am also not used to the concept that a board or
other panel would /not/ periodically approve it's previous minutes -
but I would also not expect a board to ordinarily meet every two weeks.
We've moved from weekly to bi-weekly meetings during this board term,
which is great, but ideally as we build trust/process/oversight in the
ED and staff, the board should ideally have to meet less often.)
As the staff team grows, more of the "stuff the foundation does" should
move away from the board making micro-decisions, and more towards
"business as usual" for the staff. Then the reporting and transparency
requirement moves from the board to the staff - especially as they are
(by their very existence) consuming donor funds. So I feel this
transparency is also very important. As the ED line manager, I think
we've made some progress during this term and have converted some of
Neil's reporting to the board into eg a blog post visible to the
community, but clearer and more frequent updates on "what is the
foundation doing" particularly through the activities of staff is
something I would hope to be able to continue working on with Neil and
his team over the coming year.
Thanks,Rob
On Tue, 2019-06-04 at 22:22 +0200, Carlos Soriano wrote:
> Hi Max,
> Thanks for your question. You raise a very good point, I agree with
> you that we need to improve participation of the community on board
> topics, and it's specially difficult if the information is delayed
> for too long.
> 
> This is indeed a difficult situation. Some topics that the board
> discusses are quite sensible, and sometimes we are in doubt whether
> parts of it are private or not, so that requires consensus and
> therefore delays happen. As you can imagine, we rely on volunteer
> time to discuss and process them, and the availability of each
> director and secretaries is limited. In all honesty, while this can
> always be improved with our current processes, I think Philip
> Chimento and Federico made an excellent job with minutes.
> 
> However, let me comment about the lack of participation. I think one
> of the reasons is that minutes are simply not the best tool for this.
> Minutes feel to me too much of a one way communication, and on top of
> that they are over email, which is not the most encouraging tool to
> manage and track discussions. They are good for keeping a record, but
> not so good for much else. Improving this situation was one of the
> reasons we moved our key conversations to GitLab issues, so community
> members could closely follow them and chime in directly if wanted.
> 
> My vision to encourage more participation would be around using more
> tooling such as GitLab and Discourse for board discussions, and on
> top of that, keep pushing on our goal to put as early as possible key
> initiatives there to allow members to actually participate. I believe
> we have a big room to improve, specially with initiatives that are
> not time sensible.
> 
> Lastly, an interesting idea I think we could do is a round of
> questions to the membership to know what topics they were interested
> in and that we could have done better with their minutes. Although I
> believe the board is always open to feedback, I personally look
> forward to know about those.
> 
> Thanks,
> Carlos Soriano
> 
> On Tue, 4 

Re: Question to candidates - Minutes of the board meeting

2019-06-04 Thread Carlos Soriano
Hi Max,

Thanks for your question. You raise a very good point, I agree with you
that we need to improve participation of the community on board topics, and
it's specially difficult if the information is delayed for too long.

This is indeed a difficult situation. Some topics that the board discusses
are quite sensible, and sometimes we are in doubt whether parts of it are
private or not, so that requires consensus and therefore delays happen. As
you can imagine, we rely on volunteer time to discuss and process them, and
the availability of each director and secretaries is limited. In all
honesty, while this can always be improved with our current processes, I
think Philip Chimento and Federico made an excellent job with minutes.

However, let me comment about the lack of participation. I think one of the
reasons is that minutes are simply not the best tool for this. Minutes feel
to me too much of a one way communication, and on top of that they are over
email, which is not the most encouraging tool to manage and track
discussions. They are good for keeping a record, but not so good for much
else. Improving this situation was one of the reasons we moved our key
conversations to GitLab issues, so community members could closely follow
them and chime in directly if wanted.

My vision to encourage more participation would be around using more
tooling such as GitLab and Discourse for board discussions, and on top of
that, keep pushing on our goal to put as early as possible key initiatives
there to allow members to actually participate. I believe we have a big
room to improve, specially with initiatives that are not time sensible.

Lastly, an interesting idea I think we could do is a round of questions to
the membership to know what topics they were interested in and that we
could have done better with their minutes. Although I believe the board is
always open to feedback, I personally look forward to know about those.

Thanks,
Carlos Soriano

On Tue, 4 Jun 2019 at 02:43, Max via foundation-list <
foundation-list@gnome.org> wrote:

> Hi all,
>
> Thanks for running for the board.
>
> Thanks everyone who want take times to make GNOME better.
> Just a simple question about Minutes of the board meeting.
>
> Data and information might be different.
> For me - a GNOME foundation member
>
> Data - Get "Minutes of the board meeting" after 1 month or 2 weeks after.
>  Because maybe the event is already close or over.
>
> Information - Get "Minutes of the board meeting" in 1 week or 10 days.
>  Because something might be happening and everyone could discuss with
> board and reply.
>
>   Here is the question 
>
> Could you promise to think a way --- Everyone get "Minutes of the board
> meeting" in a very close time?
>
> Here is my suggestion.
> Maybe there will be a table to record the "Minutes of the board meeting"
> announcement time and does it announce in short time?
>
>
> 
> | board meeting  |  Minutes|   in 10 days ?
>   |
>
> 
> | 2019/4/29  |   2019/5/22|  No
> |
>
> 
> | 2019/4/8   |   2019/5/15|  No
>  |
>
> 
> | 2019/3/13   |   2019/5/15|  No
>  |
>
> 
>
> Maybe it could be a record in GNOME annual report?
>  There are  ? % for Minutes of the board meeting on time to announce.
>
> I want to say --- It not just secretary task, It's the information we want
> to get from all GNOME Board member.
>
> Thanks again for all who take time to running the board
>
>
> Max
>
>
>
> ___
> foundation-list mailing list
> foundation-list@gnome.org
> https://mail.gnome.org/mailman/listinfo/foundation-list
>
___
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https://mail.gnome.org/mailman/listinfo/foundation-list


Re: Question to candidates: eco-friendliness

2019-06-04 Thread Carlos Soriano
Hi Philip,

Thanks for your question.

The other candidates responded with lot of good ideas, I just want to say
that they all look quite good to me and that If implementing some of those
is helpful for the environment and increases mindshare about environment
impact, that sounds like a win-win for all of us. So I won't add more on
that side, the others already answered excellently.

Let me try however to give another point of vision, as is not about what we
can do to reduce our environmental impact, but rather what can we do to
reduce it overall.

As an organization, I think GNOME is already on the lowest environmental
impact range already, we don't travel every day to an office in contrast
with other organizations/companies as Jeremy very well pointed out. While
we can lead by example, and we should, we have a greater power. That's our
political reach.

On the past I have been in doubt whether GNOME as an organization should
take sides on certain possible political matters. This one however could be
a good case. I believe we have the capacity to do a great social impact
here by doing public statements, coordinating those with other FOSS
organizations or contacting with companies that might be interested in this
topic. From my studies in environmental science (I did one year at
university, before switching to CS) what I learnt that we need most to
reduce environmental impact is mindshare, social pressure and political
impact, and that's what we excel at doing.

I'm not sure how much is in our scope to do, but if we believe this is
important for the community and helps with our mission I think it worth to
try.

Thanks,
Carlos Soriano

On Mon, 3 Jun 2019 at 19:11, Philip Withnall  wrote:

> Hi all,
>
> Thanks for running for the board!
>
> What steps do you think the Foundation could take to reduce its
> environmental impact, and the environmental impact of the project as a
> whole?
>
> I’m asking in more of an organisational sense than a technical sense.
> It’s up to individual maintainers to ensure their software is not
> resource-hungry, etc.
>
> I imagine this is the kind of question where it’s easy to just say
> “yes, I care about environmental friendliness”, so I suggest you might
> want to reply with your ideas about things the board could do to reduce
> environmental impact — whether those things are big, small, incremental
> steps to reduce our physical resource usage, or fundamental changes to
> how we organise the project to reduce the impact of travel. It would be
> interesting to hear them all, and how feasible/practical you think any
> improvements are.
>
> Obviously, those who have already served on the board will have some
> insight to share about what the board already does, and concrete ways
> it could improve; hopefully this doesn’t disadvantage those who haven’t
> already served on the board.
>
> Ta,
> Philip
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Re: Question to candidates: eco-friendliness

2019-06-04 Thread Robert McQueen
On Mon, 2019-06-03 at 18:10 +0100, Philip Withnall wrote:
> Hi all,

Hi Philip,

> Thanks for running for the board!
> 
> What steps do you think the Foundation could take to reduce its
> environmental impact, and the environmental impact of the project as a
> whole?

Great question! Keeping us on our toes... :)

As others have suggested, I think our ecological impact as a Foundation
is most acute in travel, then after a significant gap, energy usage of
our services, then probably anything else.

As Allan pointed out, we've been pushing for increasing travel to
hackfests etc as after our staff, hosting and organising events is the
most significant and impactful way we can add momentum to project
initiatives, giving something of an "opposing force" to any initiative
to reduce travel. We've also (with only modest success) been trying to
rotate the location of some of the conferences so that we're able to
provide more local face to face events, potentially alleviating some of
the requirement to travel larger distances.

In terms of where the Board "legislates" I see two main places which
we've looked at over the past year and could make some changes to what
is required - the travel sponsorship policy, and the templates (and
requirements) for evaluating hackfests and conference bids. Both seem
very feasible to improve the consideration of environmental factors.

In the travel policy, we could go ways potentially place requirements
there, such as taking ground transfer when it is safe to do so and does
not increase the journey time / cost more than a certain percentage -
and/or (IRS permitting) making ground travel more comfortable/pleasant
(eg allowing a first class upgrade etc) so we have both carrot and
stick. The travel committee might have some more insight here.

In the event approval processes, simply updating the templates to add a
requirement to assess and then ameliorate the environmental impact
means we can engage the ingenuity of the volunteers who are helping us
to set up these events. Monitoring something changes the behaviour.
Best practices or requirements could emerge from this (ie, if we see
good ideas, we could roll them out as something we ask/look for
specifically).

In terms of energy usage, Andrea & team are already using cloud
technology (OpenShift) to make more effective/dynamic use of our
donated computing resources, which is a good way to get more "bang for
buck" versus having statically scheduled machines idling away.
Generally dynamic scaling for CI and other "intensive" workloads is a
best-practice we do and should continue to follow. We should never use
any crypto currencies.

I think providing some "gold standard" real-time audio/video
infrastructure for the use of the project would be a superb investment
in time/infrastructure to allow more effective collaboration outside of
events. We certainly practice this in the Board and make extensive use
of Bluejeans and Uberconference for effective voice and video
collaboration. It would be great to have a self-hosted and FOSS system
we can use and make available for the project.

There is quite a lot of other "cute stuff" like avoiding single-use
plastics at conferences, un-necessary swag, having non-meat-eating days
during events that are catered to reduce the carbon impact of food
preparation, etc, but I suspect that one person taking a single
transatlantic flight would obliterate the cumulative benefit from all
of that. I think these things can and should be done "at the leaves" as
everything helps, but the policy changes outlined above would be more
impactful in effecting that change in a more persistent manner.

> Obviously, those who have already served on the board will have some
> insight to share about what the board already does, and concrete ways
> it could improve; hopefully this doesn’t disadvantage those who
> haven’t
> already served on the board.

My decision to "sleep on this" has made my answer look significantly
less original. C'est la vie - however I think it's clear that there is
some good alignment between candidates and we should be able to make
concrete moves on at least high-level policy changes so that some of
these factors are considered in the board's day to day activities.

> Ta,
> Philip

Thanks,
Rob

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Re: Question to candidates - Minutes of the board meeting

2019-06-04 Thread Tristan Van Berkom via foundation-list
Hi Max,

On Tue, 2019-06-04 at 08:42 +0800, Max via foundation-list wrote:
> Hi all,
> 
> Thanks for running for the board.
> 
> Thanks everyone who want take times to make GNOME better.
> Just a simple question about Minutes of the board meeting.
> 
> Data and information might be different.
> For me - a GNOME foundation member
> 
> Data - Get "Minutes of the board meeting" after 1 month or 2 weeks after.
>  Because maybe the event is already close or over.

Thanks for expressing your concern about getting timely reports from
the board, I understand that this is important for transparency and
helps people to feel confident and well represented. In the past, I can
recall going without any updates for many months and this can be
frustrating, and I think the last few years have been much better by
comparison.

I would love to be able to promise to do better if elected, but as I
have never served on the GNOME board before I am honestly not familiar
with the obstacles to getting the minutes out in a timely manner. On
the other hand, I am very familiar with circumstance of being suddenly
swamped with urgent responsibilities, and I can understand that
situations arise which cause one to fall behind on reporting ones
activities.

I think the most that we can expect of any board is that they do their
best, and I am thankful that in times when their efforts as volunteers
has been stretched thin, they have been able to prioritize on getting
things done, even if we do not always get timely reports as a result.

In all honesty I can only promise that we will do our best to be
transparent and report in a timely manner, as I am sure other boards
have made efforts, and have not always been as successful in this as
recent boards have.

Best Regards,
-Tristan

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Re: Question to candidates - Minutes of the board meeting

2019-06-04 Thread Allan Day
Hi Max,

Max via foundation-list  wrote:
...
> Could you promise to think a way --- Everyone get "Minutes of the board 
> meeting" in a very close time?

Thanks for the question and for raising this issue. It's really
helpful for the board to know what the ongoing concerns of the
membership are.

I agree that fast publishing of the minutes is a good thing, and is
something that we should improve on. In the past I did a short stint
as secretary, and during that time I made it a priority to get the
minutes out quickly, which I think I did, and I seem to recall that
people reacted positively.

The challenge is that speed of publishing depends on the board's
capacity. To be blunt: we're busy there often aren't people queuing up
to do the job. For example, Philip Chimento is our current secretary,
but he's been tied up with some urgent, fairly time-consuming work for
the Foundation (thanks Philip!), and no one has been able to take up
the slack.

But I do think that the board should work on this issue, and I can
think of some options for what to do:

1. When the officers and responsibilities for the new board are
decided, the board could opt to reduce the workload on the secretary.
For example, they could be exempt from committee liaison
responsibilities.
2. We can create a mechanism so that the board is updated about which
minutes have been published. This could be an update from the
secretary at the beginning of each meeting, or it could be an issue to
which the board is subscribed.
3. The secretary doesn't have to be a director, so if there's no one
on the board who is able to perform the role adequately, we could ask
for volunteers and appoint someone from the community.

The first point is something to consider when the new board takes
over, the second is something that the board should look at as soon as
its able, and the third is probably a fallback option to consider if
things aren't going well.

Thanks agin,

Allan
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Re: Question to candidates - Minutes of the board meeting

2019-06-04 Thread Max via foundation-list
Hi Christel and Benjamin

Thanks reply my question.

I think people ask question -- Because they want to improve or resolve some
problem, maybe the status is optimization.
Thanks both of you give some suggestions.

I remember there are few questions for Board candidates and not sure every
candidates answer all of the question.

Here is my thinking, I want to know.
* Is there any way to improve Minutes of the board meeting? or something
happen in GNOME.
* What is the logic -- the board candidates will do? " Because it is a rule
in wiki so keep it? " " I have an idea xx " " Do nothing or just vote
because   "

I think maybe now is the best status or way to minutes of board meeting.
But if no one say that " Now is the optimization the best one, there is no
way to improve ", how could we know?
I will ask the question because I meaning to me,
If not every candidates answer most the question or no one ask question,
how could we know if there are something happen, what will they do with
them?

Thanks again to Christel, Benjamin and Philip


Max

On Tue, Jun 4, 2019 at 5:16 PM Benjamin Berg 
wrote:

> Hi,
>
> On Tue, 2019-06-04 at 08:42 +0800, Max via foundation-list wrote:
> > Thanks everyone who want take times to make GNOME better.
> > Just a simple question about Minutes of the board meeting.
>
> So, with the publication of the guidelines by the current board, the
> expected time frame appears to be that minutes will usually be
> published at the earliest 2 weeks after the meeting (I don't expect
> minute approval to happen during a "working session"[1]). To be honest,
> I not think that this is a time frame that allows Foundation members to
> closely follow what is happening and to engage with the Board if there
> is a topic of interest to them.
>
> I remember that in the student-council we generally published draft
> minutes immediately after the meeting. This publication was posted on a
> board (inside the university building), had to happen within three days
> and would be signed by the secretary and session chair. The formal
> approval would only happen in the next meeting (usually one week
> later).
>
> Now, I don't expect that we can do exactly the same thing for the GNOME
> Board. On the one hand there because are likely more topics that are of
> a sensitive nature, on the other hand because it does not seem like a
> good idea to post such preliminary minutes to a public mailing list.
>
> But maybe it is possible to create a faster path for information to
> reach the membership. One thing I can imagine is to create a members
> only mailing list specifically for posting preliminary minutes. But I
> am really not sure whether such changes are at all feasible.
> That said, this seems like a topic that may be worth exploring further,
> for example by talking about it as part of a public "working session"
> of the Board.
>
> Benjamin
>
> [1] https://wiki.gnome.org/FoundationBoard#Meetings
>
> > Data and information might be different.
> > For me - a GNOME foundation member
> >
> > Data - Get "Minutes of the board meeting" after 1 month or 2 weeks
> > after.
> >  Because maybe the event is already close or over.
> >
> > Information - Get "Minutes of the board meeting" in 1 week or 10
> > days.
> >  Because something might be happening and everyone could discuss
> > with board and reply.
> >
> >   Here is the question 
> >
> > Could you promise to think a way --- Everyone get "Minutes of the
> > board meeting" in a very close time?
> >
> > Here is my suggestion.
> > Maybe there will be a table to record the "Minutes of the board
> > meeting" announcement time and does it announce in short time?
> >
> > ---
> > -
> > | board meeting  |  Minutes|   in 10 days ?
> > |
> > ---
> > -
> > | 2019/4/29  |   2019/5/22|  No
> >   |
> > ---
> > -
> > | 2019/4/8   |   2019/5/15|  No
> >|
> > ---
> > -
> > | 2019/3/13   |   2019/5/15|  No
> >  |
> > ---
> > -
> >
> > Maybe it could be a record in GNOME annual report?
> >  There are  ? % for Minutes of the board meeting on time to
> > announce.
> >
> > I want to say --- It not just secretary task, It's the information we
> > want to get from all GNOME Board member.
> >
> > Thanks again for all who take time to running the board
> >
> >
> > Max
> >
> >
> >
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>

Re: Question to candidates - Minutes of the board meeting

2019-06-04 Thread Benjamin Berg
Hi,

On Tue, 2019-06-04 at 08:42 +0800, Max via foundation-list wrote:
> Thanks everyone who want take times to make GNOME better.
> Just a simple question about Minutes of the board meeting.

So, with the publication of the guidelines by the current board, the
expected time frame appears to be that minutes will usually be
published at the earliest 2 weeks after the meeting (I don't expect
minute approval to happen during a "working session"[1]). To be honest,
I not think that this is a time frame that allows Foundation members to
closely follow what is happening and to engage with the Board if there
is a topic of interest to them.

I remember that in the student-council we generally published draft
minutes immediately after the meeting. This publication was posted on a
board (inside the university building), had to happen within three days
and would be signed by the secretary and session chair. The formal
approval would only happen in the next meeting (usually one week
later).

Now, I don't expect that we can do exactly the same thing for the GNOME
Board. On the one hand there because are likely more topics that are of
a sensitive nature, on the other hand because it does not seem like a
good idea to post such preliminary minutes to a public mailing list.

But maybe it is possible to create a faster path for information to
reach the membership. One thing I can imagine is to create a members
only mailing list specifically for posting preliminary minutes. But I
am really not sure whether such changes are at all feasible.
That said, this seems like a topic that may be worth exploring further,
for example by talking about it as part of a public "working session"
of the Board.

Benjamin

[1] https://wiki.gnome.org/FoundationBoard#Meetings

> Data and information might be different.
> For me - a GNOME foundation member
> 
> Data - Get "Minutes of the board meeting" after 1 month or 2 weeks
> after.
>  Because maybe the event is already close or over.
> 
> Information - Get "Minutes of the board meeting" in 1 week or 10
> days. 
>  Because something might be happening and everyone could discuss
> with board and reply.
> 
>   Here is the question 
> 
> Could you promise to think a way --- Everyone get "Minutes of the
> board meeting" in a very close time?
> 
> Here is my suggestion.
> Maybe there will be a table to record the "Minutes of the board
> meeting" announcement time and does it announce in short time?
> 
> ---
> -
> | board meeting  |  Minutes|   in 10 days ? 
> |
> ---
> -
> | 2019/4/29  |   2019/5/22|  No 
>   |
> ---
> -
> | 2019/4/8   |   2019/5/15|  No 
>|
> ---
> -
> | 2019/3/13   |   2019/5/15|  No 
>  |
> ---
> -
> 
> Maybe it could be a record in GNOME annual report?
>  There are  ? % for Minutes of the board meeting on time to
> announce.
> 
> I want to say --- It not just secretary task, It's the information we
> want to get from all GNOME Board member.
> 
> Thanks again for all who take time to running the board
> 
> 
> Max
> 
> 
> 
> ___
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> foundation-list@gnome.org
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Re: Question to candidates: eco-friendliness

2019-06-04 Thread Allan Day
Hi Philip!

Philip Withnall  wrote:
...
> What steps do you think the Foundation could take to reduce its
> environmental impact, and the environmental impact of the project as a
> whole?

I composed this in my head before seeing the other responses to your
mail, so you'll have to forgive me if I repeat any of the points that
have already been made

First, thank you for raising this issue - we haven't seriously looked
at the Foundation's environmental impact, and given the climate crisis
we ought to look at this. Maybe the Foundation could even take a lead
on this issue, which other free/open source projects could follow.

I suspect that the biggest environmental impact that the Foundation
has is through travel. The one concrete idea I've had for this in the
past would be to amend the travel policy, to allow people to take
ground transportation rather than flying, even if it comes at
additional cost (within certain limits, of course). This would have to
be discussed with the Travel Committee but it seems like a fairly
straightforward, practical step.

Outside of this, it gets a bit trickier. One of the Foundation's goals
has actually been to facilitate *more* travel: we want more hackfests,
greater attendance at our conferences, and so on. The other factor
that makes it tricky is that the Foundation can only influence
behaviour to a certain degree: we can encourage the community to hold
certain types of events, and we can decide whether to support plans
that are brought to us or not, but we can't independently decide which
events will be held or where they will be held.

That said, I think we should investigate all the options for both our
travel policy and our events strategy. This might include some of the
following:

  - Have hackfest organisers consider the carbon footprint of their
event, particularly when it comes to picking a location
  - Encourage regional (ie. continental) events rather than global
ones, and take steps to reduce the amount of intercontinental travel
to these events - this might mean things like flying fewer people from
Europe to GNOME.Asia and to our North American events (self-sustaining
regional events are something that the Foundation should push to
support anyway, I think)
  - Work to increase the number of local keynote speakers at our
conferences, rather than those from other continents
  - Come up with innovative ways to avoid or limit travel. Ideas for this:
- Remote "sprints" could replace hackfests in some cases.
- Have linked events happen simultaneously in multiple-locations;
for example, you could have a hackfest happen in one location in
Europe and another in South America, and link them using video
conferencing, or organise the work into location-specific streams.
  - Work to provide a reliable video conferencing solution for all
Foundation members

This is just a preliminary list of ideas and I think that we should
ask the community to provide their own suggestions. The board should
then consider the ideas we have, and ensure that any agreed changes
are implemented. This is something that I'd be enthusiastic about and
would certainly support, if I were re-elected.

Thanks again,

Allan
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Re: Question to candidates: eco-friendliness

2019-06-04 Thread danigm
El mar, 4 de jun 2019 a las 8:12 AM, Philip Chimento via 
foundation-list  escribió:
I think it would be interesting to experiment with all-remote 
hackfests, where we try to build an experience in between the normal 
"type text, hit submit, wait for text in return" interaction, and the 
resource- and time-intensive hackfest/conference experience. Not to 
replace either of them, but to supplement them. The board can't 
dictate that community members do this, but I would be interested in 
seeing how we could facilitate it.


I think this is a great proposal. I've the same feeling, I want to 
participate more in some gnome hackfests but I don't have the time or 
energy to be travelling around the world, so this kind of remote 
hackfests sounds really interesting.


There are tools that can help a lot with this, I think that we don't 
need *video*, something like mumble [1] will works for that kind of 
hackfests, with a room, or multiple rooms, and people working together 
and talking to each other.


I hope this kind of hackfests will become a reality so we can 
collaborate from all around the world with people in real time and 
maybe we are able to find a mixed solution to have people in place and 
remote.


Thanks a lot

[1] https://www.flathub.org/apps/details/info.mumble.Mumble


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Re: Question to candidates: eco-friendliness

2019-06-04 Thread Tristan Van Berkom via foundation-list
Hi Philip,

On Mon, 2019-06-03 at 18:10 +0100, Philip Withnall wrote:
> Hi all,
> 
> Thanks for running for the board!
> 
> What steps do you think the Foundation could take to reduce its
> environmental impact, and the environmental impact of the project as a
> whole?
> 

Thanks for raising this interesting and unexpected question.

I do think that the limited resources we have at our disposal, such as
compute resources for our infrastructure and CI and travel to
conferences and hackfests are quite crucial to our mission, and it is
probably in our interest as an organization to increase rather than
decrease. However, we could see more efforts in being conscientious
about how we use the resources we do use, and in our choices in terms
of travel options and compute resources.

Unfortunately having a limited budget implies reduced freedom of
choice, it might make more environmental sense for attendees to a
conference who live on the same continent to travel by train, but if
that is more expensive, this would mean that we sponsor less
contributors overall.

Asides from how we use our own resources, we may be able to make some
impact as a publicly visible organization with sponsors. For instance,
if there were some way for us to commend or endorse some of our more
environmentally friendly sponsors via the friends of GNOME programme
(or similar), it may at least contribute to a trend of incentivizing
companies to be more environmentally friendly, at the same time as
being good publicity for sponsors who may choose to participate in such
a "clean computing" campaign for instance.

Of course a campaign like this would require a lot more thinking and
work than my brief brainstorm reply here, just trying to throw
something creative out there to chew on.

Perhaps this could be material for a focus group to consider too, I'm
sure that if some volunteers were to create such a group to focus on
this, the GNOME board will be happy to discuss and support initiatives
they come up with for environmental friendliness.

Cheers,
-Tristan

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Re: Question to candidates: eco-friendliness

2019-06-04 Thread Philip Chimento via foundation-list
Hi Philip,

On Mon, Jun 3, 2019 at 10:11 AM Philip Withnall 
wrote:

> Hi all,
>
> Thanks for running for the board!
>
> What steps do you think the Foundation could take to reduce its
> environmental impact, and the environmental impact of the project as a
> whole?
>
> I’m asking in more of an organisational sense than a technical sense.
> It’s up to individual maintainers to ensure their software is not
> resource-hungry, etc.
>
> I imagine this is the kind of question where it’s easy to just say
> “yes, I care about environmental friendliness”, so I suggest you might
> want to reply with your ideas about things the board could do to reduce
> environmental impact — whether those things are big, small, incremental
> steps to reduce our physical resource usage, or fundamental changes to
> how we organise the project to reduce the impact of travel. It would be
> interesting to hear them all, and how feasible/practical you think any
> improvements are.
>
> Obviously, those who have already served on the board will have some
> insight to share about what the board already does, and concrete ways
> it could improve; hopefully this doesn’t disadvantage those who haven’t
> already served on the board.
>

I tend to think it's more likely to disadvantage those who answer later,
since the candidates who responded already have mentioned a number of ideas
that I wish I had thought of first. So I had better get my response in now
:-P

I am trying to think what I can contribute to this discussion that others
haven't already, and what I've come up with that I'm personally interested
in, is figuring out how it might be possible to change the GNOME culture to
make it easier to participate in hackfests remotely. I have tried remote
participation with a few GNOME hackfests and it's difficult. That may sound
odd coming from me since I have worked 100% remote for the last 6 years but
I do have to say it's a lot harder to do it in GNOME than in a work
environment. We tend to go either fully text-based/asynchronous, or fully
face-to-face. Either we send our merge requests and our blog posts, and
most of the time we don't pay too much attention to the human side, or we
go to the other extreme and travel to a hackfest or conference where we
spend 16 hours a day hacking, presenting, and celebrating in each others'
company for a short, intense time. There is no in between. In fact I
believe this is problematic for other reasons than the environment, as I've
seen a number of instances of flame-first-ask-questions-later on GNOME
mailing lists in the past year, that I hope would not have escalated so
badly if people were actually talking out loud with their voices to another
person's face on their screen.

I see a few reasons for these extremes, first of all it's difficult to get
human connection outside of the face-to-face events. People don't have time
(e.g. I personally am okay to write this email to foundation-list at 11 PM
whereas I would not get on a video call at that time). Also people have
varying levels of comfort with video calls which we need to respect.

Second, we don't really have much precedent for remote participants in
hackfests. On the occasions when I've tried it, I've been the only one.

Third, the free software tools for video calling and remote collaboration
are quite far behind the proprietary tools. Furthermore I'm not sure that
fixing this is where the expertise of the GNOME community lies.

I think it would be interesting to experiment with all-remote hackfests,
where we try to build an experience in between the normal "type text, hit
submit, wait for text in return" interaction, and the resource- and
time-intensive hackfest/conference experience. Not to replace either of
them, but to supplement them. The board can't dictate that community
members do this, but I would be interested in seeing how we could
facilitate it.

Regards,
-- 
Other Philip
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Re: Question to candidates: eco-friendliness

2019-06-04 Thread Niels De Graef via foundation-list
Hi Philip,

First of all, thanks for awareness on this issue.

As the board, I think we can make 2 areas of impact here: to add
(hard/soft) requirements to the travel policy and to give guidelines
for events. Whether the decisions we make should be considered as
rules/guidelines or hints will of course depend on how strictly we
enforce them. Hence, these shouldn't be too restrictive (or no-one
will follow them) nor without exceptions (because every situation is
different in its own right).

The first and most obvious aspect is to give extra
requirements/guidelines for the travel policy. One example is to ask
people to take public transport (train/bus/...) if the event is within
a fixed distance -decided by the board- of their home. As sponsors, we
should consider the possible extra cost of the train over other modes
of transportation. Valid motivations for the contrary exist (little to
no public transport available; big increases in travel time or
expenses; ...), but should become more of an exception than the rule.

For organisers of sponsored events, we can publish some useful
guidelines, such as always having to post online on how to get there
using public transport. Exceptions can exist here also, but we should
consider if we really want to go somewhere that requires everyone to
take a car.

For attendees of events/hackfests, we can make a small set of
"reminders" that can be used as a basis on events. As an example, we
can ask attendees to bring their own refillable cups/bottles (which is
useful when the venue provides a way of washing them). It might even
be nice to sell some GNOME-themed cups/bottles, which gives us a small
stream of revenue and gives people a cool accessoire.

Kind regards,
Niels

On Mon, Jun 3, 2019 at 7:11 PM Philip Withnall  wrote:
>
> Hi all,
>
> Thanks for running for the board!
>
> What steps do you think the Foundation could take to reduce its
> environmental impact, and the environmental impact of the project as a
> whole?
>
> I’m asking in more of an organisational sense than a technical sense.
> It’s up to individual maintainers to ensure their software is not
> resource-hungry, etc.
>
> I imagine this is the kind of question where it’s easy to just say
> “yes, I care about environmental friendliness”, so I suggest you might
> want to reply with your ideas about things the board could do to reduce
> environmental impact — whether those things are big, small, incremental
> steps to reduce our physical resource usage, or fundamental changes to
> how we organise the project to reduce the impact of travel. It would be
> interesting to hear them all, and how feasible/practical you think any
> improvements are.
>
> Obviously, those who have already served on the board will have some
> insight to share about what the board already does, and concrete ways
> it could improve; hopefully this doesn’t disadvantage those who haven’t
> already served on the board.
>
> Ta,
> Philip
> ___
> foundation-list mailing list
> foundation-list@gnome.org
> https://mail.gnome.org/mailman/listinfo/foundation-list
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Re: Question to candidates - Minutes of the board meeting

2019-06-04 Thread Christel Dahlskjaer
Hi Max, and thank you for the question,

Generally speaking I tend to be of the opinion that meetings should be
efficient and expedient, and for a large distributed community where
meetings are generally held behind closed doors I believe communication
should be expedient too so as to ensure transparency and foster engagement;
I appreciate that all members of the Board of Directors will be
volunteering their time and that sometimes an agenda item might not get
closed during the meeting at which the item is raised due to outstanding
action points and the need to follow up on information.

That said, the board meets weekly and while not all of these meetings
result in public minutes, I cannot see any reason why a future board
couldn't look at (considering the frequency of meetings) the fairly
standardised approach of having the approval of the previous meeting
minutes be a fixed agenda item to ensure that the minutes are published no
later than around one week after the meeting in question. Any ongoing
action items, etc., could and should be noted as such and revisited in the
agenda for subsequent meetings and updates provided in relevant later
minutes.

Cheers,
Christel



On Tue, Jun 4, 2019 at 6:15 AM Max via foundation-list <
foundation-list@gnome.org> wrote:

> Hi Philip and all
>
> Thanks for reply the mail.
> Yes, I know the guidelines  for meeting minutes.
> I know the 2 weeks and I want to say  10 days just an example not a real
> number. ( So my question  is ask Board to think a way, I just suggestion )
> During the my role of GNOME.Asia team, I wrote some minutes [1] too.
>
> For your question:
> "I would also like to ask you: what do you think would help encourage the
> kind of discussion you are looking for, other than minutes published after
> 7 or 10 days?"
>  I want to  encourage more discussion with GNOME Board, in the other
> hands, how many discussion  with Minutes of Board meetings or directly to
> GNOME board last year?
> So my thinking is -- if the minutes cloud mail in more close time ( 2
> weeks is a good time ), I think  people might be more discuss with others
> or GNOME board ( Or maybe not? )
>
> I know the correct information is also important, but I just want to know
> if the minutes is more close -- maybe people would discuss more or want to
> do more.
>  for example: some minutes about GNOME.Asia --- when I see it with
> Board minutes -- it already over and I just know what discuss in the board.
> --- and that's the reason I want to ask the question.
>
> Thanks again to Philips work hard and reply my e-mail, and sorry for my
> poor English :p
>
>
> [1] https://wiki.gnome.org/GnomeAsia/Minutes
>
>
> Max
>
> On Tue, Jun 4, 2019 at 11:57 AM  wrote:
>
>> On Mon, Jun 3, 2019 at 5:43 PM Max via foundation-list <
>> foundation-list@gnome.org> wrote:
>>
>>> Hi all,
>>>
>>> Thanks for running for the board.
>>>
>>> Thanks everyone who want take times to make GNOME better.
>>> Just a simple question about Minutes of the board meeting.
>>>
>>> Data and information might be different.
>>> For me - a GNOME foundation member
>>>
>>> Data - Get "Minutes of the board meeting" after 1 month or 2 weeks after.
>>>  Because maybe the event is already close or over.
>>>
>>> Information - Get "Minutes of the board meeting" in 1 week or 10 days.
>>>  Because something might be happening and everyone could discuss
>>> with board and reply.
>>>
>>>   Here is the question 
>>>
>>> Could you promise to think a way --- Everyone get "Minutes of the board
>>> meeting" in a very close time?
>>>
>>> Here is my suggestion.
>>> Maybe there will be a table to record the "Minutes of the board meeting"
>>> announcement time and does it announce in short time?
>>>
>>>
>>> 
>>> | board meeting  |  Minutes|   in 10 days ?
>>> |
>>>
>>> 
>>> | 2019/4/29  |   2019/5/22|  No
>>>   |
>>>
>>> 
>>> | 2019/4/8   |   2019/5/15|  No
>>>|
>>>
>>> 
>>> | 2019/3/13   |   2019/5/15|  No
>>>|
>>>
>>> 
>>>
>>> Maybe it could be a record in GNOME annual report?
>>>  There are  ? % for Minutes of the board meeting on time to announce.
>>>
>>> I want to say --- It not just secretary task, It's the information we
>>> want to get from all GNOME Board member.
>>>
>>> Thanks again for all who take time to running the board
>>>
>>
>> Hi Max,
>>
>> This question seems quite relevant and timely, and as I'm sure you know
>> publishing the minutes has been my responsibility over the last year. 

Re: Question to candidates - Minutes of the board meeting

2019-06-03 Thread Max via foundation-list
Hi Philip and all

Thanks for reply the mail.
Yes, I know the guidelines  for meeting minutes.
I know the 2 weeks and I want to say  10 days just an example not a real
number. ( So my question  is ask Board to think a way, I just suggestion )
During the my role of GNOME.Asia team, I wrote some minutes [1] too.

For your question:
"I would also like to ask you: what do you think would help encourage the
kind of discussion you are looking for, other than minutes published after
7 or 10 days?"
 I want to  encourage more discussion with GNOME Board, in the other
hands, how many discussion  with Minutes of Board meetings or directly to
GNOME board last year?
So my thinking is -- if the minutes cloud mail in more close time ( 2 weeks
is a good time ), I think  people might be more discuss with others or
GNOME board ( Or maybe not? )

I know the correct information is also important, but I just want to know
if the minutes is more close -- maybe people would discuss more or want to
do more.
 for example: some minutes about GNOME.Asia --- when I see it with
Board minutes -- it already over and I just know what discuss in the board.
--- and that's the reason I want to ask the question.

Thanks again to Philips work hard and reply my e-mail, and sorry for my
poor English :p


[1] https://wiki.gnome.org/GnomeAsia/Minutes


Max

On Tue, Jun 4, 2019 at 11:57 AM  wrote:

> On Mon, Jun 3, 2019 at 5:43 PM Max via foundation-list <
> foundation-list@gnome.org> wrote:
>
>> Hi all,
>>
>> Thanks for running for the board.
>>
>> Thanks everyone who want take times to make GNOME better.
>> Just a simple question about Minutes of the board meeting.
>>
>> Data and information might be different.
>> For me - a GNOME foundation member
>>
>> Data - Get "Minutes of the board meeting" after 1 month or 2 weeks after.
>>  Because maybe the event is already close or over.
>>
>> Information - Get "Minutes of the board meeting" in 1 week or 10 days.
>>  Because something might be happening and everyone could discuss with
>> board and reply.
>>
>>   Here is the question 
>>
>> Could you promise to think a way --- Everyone get "Minutes of the board
>> meeting" in a very close time?
>>
>> Here is my suggestion.
>> Maybe there will be a table to record the "Minutes of the board meeting"
>> announcement time and does it announce in short time?
>>
>>
>> 
>> | board meeting  |  Minutes|   in 10 days ?
>> |
>>
>> 
>> | 2019/4/29  |   2019/5/22|  No
>>   |
>>
>> 
>> | 2019/4/8   |   2019/5/15|  No
>>|
>>
>> 
>> | 2019/3/13   |   2019/5/15|  No
>>  |
>>
>> 
>>
>> Maybe it could be a record in GNOME annual report?
>>  There are  ? % for Minutes of the board meeting on time to announce.
>>
>> I want to say --- It not just secretary task, It's the information we
>> want to get from all GNOME Board member.
>>
>> Thanks again for all who take time to running the board
>>
>
> Hi Max,
>
> This question seems quite relevant and timely, and as I'm sure you know
> publishing the minutes has been my responsibility over the last year. You
> may have noticed that I just replied on another foundation-list thread that
> I am proposing a guideline to the board for best practices around minutes
> [1].
>
> I can speak about my experience publishing the minutes. Looking back over
> the 2018-2019 board term that I've served, sometimes it's been easy for me
> to get the minutes done by the time of the next board meeting, and
> sometimes, as you have noticed, it takes longer. As being a director is a
> volunteer position I don't think it's feasible to always require it to be
> done in 7 or 10 days. Sometimes it is delayed waiting for information that
> needs to be included in the minutes or because another director needs to
> carry out an action item first. It seems to have been inevitable in
> practice every year that there are sometimes delays despite each
> secretary's best intentions. My personal opinion in a situation like this
> where a short schedule has not proved sustainable, is that there's no point
> in saying "I'll just do the same thing, but faster next time" as that is
> likely to fail.
>
> We could require the responsibility of writing the minutes to rotate
> through all 7 directors so that everyone only has to do it once in a few
> months, but I believe that it's actually important to have the same person
> continue to write the minutes, so that they are written with a consistent
> voice and level of detail as 

Re: Question to candidates - Minutes of the board meeting

2019-06-03 Thread Philip Chimento via foundation-list
On Mon, Jun 3, 2019 at 5:43 PM Max via foundation-list <
foundation-list@gnome.org> wrote:

> Hi all,
>
> Thanks for running for the board.
>
> Thanks everyone who want take times to make GNOME better.
> Just a simple question about Minutes of the board meeting.
>
> Data and information might be different.
> For me - a GNOME foundation member
>
> Data - Get "Minutes of the board meeting" after 1 month or 2 weeks after.
>  Because maybe the event is already close or over.
>
> Information - Get "Minutes of the board meeting" in 1 week or 10 days.
>  Because something might be happening and everyone could discuss with
> board and reply.
>
>   Here is the question 
>
> Could you promise to think a way --- Everyone get "Minutes of the board
> meeting" in a very close time?
>
> Here is my suggestion.
> Maybe there will be a table to record the "Minutes of the board meeting"
> announcement time and does it announce in short time?
>
>
> 
> | board meeting  |  Minutes|   in 10 days ?
>   |
>
> 
> | 2019/4/29  |   2019/5/22|  No
> |
>
> 
> | 2019/4/8   |   2019/5/15|  No
>  |
>
> 
> | 2019/3/13   |   2019/5/15|  No
>  |
>
> 
>
> Maybe it could be a record in GNOME annual report?
>  There are  ? % for Minutes of the board meeting on time to announce.
>
> I want to say --- It not just secretary task, It's the information we want
> to get from all GNOME Board member.
>
> Thanks again for all who take time to running the board
>

Hi Max,

This question seems quite relevant and timely, and as I'm sure you know
publishing the minutes has been my responsibility over the last year. You
may have noticed that I just replied on another foundation-list thread that
I am proposing a guideline to the board for best practices around minutes
[1].

I can speak about my experience publishing the minutes. Looking back over
the 2018-2019 board term that I've served, sometimes it's been easy for me
to get the minutes done by the time of the next board meeting, and
sometimes, as you have noticed, it takes longer. As being a director is a
volunteer position I don't think it's feasible to always require it to be
done in 7 or 10 days. Sometimes it is delayed waiting for information that
needs to be included in the minutes or because another director needs to
carry out an action item first. It seems to have been inevitable in
practice every year that there are sometimes delays despite each
secretary's best intentions. My personal opinion in a situation like this
where a short schedule has not proved sustainable, is that there's no point
in saying "I'll just do the same thing, but faster next time" as that is
likely to fail.

We could require the responsibility of writing the minutes to rotate
through all 7 directors so that everyone only has to do it once in a few
months, but I believe that it's actually important to have the same person
continue to write the minutes, so that they are written with a consistent
voice and level of detail as much as possible.

Part of my proposal linked above, the section named "Delays" [2], is that
the secretary should have the draft minutes ready to be approved after 13
days, to give board members 24 hours to read them before the start of the
meeting two weeks later. I hope that by putting the minutes as the first
item on the agenda for every board meeting, that will provide a consistent
motivation for the secretary to generally have them ready to publish after
14 days, and also normalize that the secretary should ask another director
to prepare the minutes when their schedule is busy. I don't think this will
eliminate all delays, but I do think it will help share the work among the
directors and also make more visible to the membership when delays occur
and when to expect the delay to be solved.

I would also like to ask you: what do you think would help encourage the
kind of discussion you are looking for, other than minutes published after
7 or 10 days?

[1] https://wiki.gnome.org/FoundationBoard/Minutes/Guidelines
[2]
https://wiki.gnome.org/FoundationBoard/Minutes/Guidelines#Appendix:_Delays

Regards,
-- 
Philip
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Re: Question to candidates: eco-friendliness

2019-06-03 Thread Christel Dahlskjaer
Hi Philip and thank you for the question,

I currently have little insight into how environmental impact factors into
the cost-benefit analyses that the Foundation carries out in relation to
meetings, events and general expenditure so my answer will be fairly broad
and a bit open-ended perhaps.

Open-ended in so far that perhaps the upcoming BoD should, if no such work
has been carried out already, assess what measures the organisation does
and could take to limit environmental impact without harming the future
governance of the project and without making the threshold for contributing
and becoming part of the community higher. Ideally such an assessment would
result in a proposed policy document to govern the way in which the
organisation makes the decisions while also taking the environment into
account.

More specifically, albeit broad due to the lack of insight into any such
current or previous activities, I would say that there are several smaller
steps we can take;
- Ensuring that we make responsible decisions when it comes to our supply
chain for swag, event materials, etc., (and packaging of same) aiming to
strike a balance where we look at using suppliers that use recycled
materials without this being offset by innumerable travel miles or other
costs that it would be difficult for a non-profit of our size to cover.
- Ensuring that we encourage event organisers (whether local bid winners
for the larger events such as GUADEC and GNOME.ASIA or those arranging
smaller hackfests, etc.) to consider the materials they use for event
signage, etc., discouraging the use of plastic and, as appropriate,
encouraging the printing of reusable materials for recurring events
(provided the reduction in waste does not result in a steep financial
outlay and a greater carbon footprint due to subsequent storage and
shipping).
- Discouraging unnecessary travel/meetings while also being mindful of the
benefits face-to-face events and meetings have and the positive impact
those improved interpersonal dynamics may have on collaborative projects in
general and aiming to strike a balance that looks after both the health of
the community, interests of the organisation and the planet alike.
- We could even take tiny steps such as ensuring that when we remind those
attending GUADEC in Thessaloniki to stay hydrated in the Greek heat, we
also encourage seasoned GUADEC attendees to bring their GNOME water bottles
and to refill to refuel rather than buying a new single-use bottle each
time thirst sets in!
- Encourage the use of virtual events/meetings/hackfests/whatever to reduce
travel while also encouraging broader participation from those community
members who are prevented from travelling due to cost and
personal/professional commitments that otherwise make it difficult for them
to attend an in-person event.
- Continuing to ensure that we minimise our reliance on hardcopies when it
comes to paperwork, aiming to receive and send electronically where
possible.

I am sure there are a number of other things we could look at too, but
those are the things that pop into mind without having a greater
understanding of the current situation when it comes to leaving our GNOME
footprint on planet earth!

Best,
Christel

On Mon, Jun 3, 2019 at 6:11 PM Philip Withnall 
wrote:

> Hi all,
>
> Thanks for running for the board!
>
> What steps do you think the Foundation could take to reduce its
> environmental impact, and the environmental impact of the project as a
> whole?
>
> I’m asking in more of an organisational sense than a technical sense.
> It’s up to individual maintainers to ensure their software is not
> resource-hungry, etc.
>
> I imagine this is the kind of question where it’s easy to just say
> “yes, I care about environmental friendliness”, so I suggest you might
> want to reply with your ideas about things the board could do to reduce
> environmental impact — whether those things are big, small, incremental
> steps to reduce our physical resource usage, or fundamental changes to
> how we organise the project to reduce the impact of travel. It would be
> interesting to hear them all, and how feasible/practical you think any
> improvements are.
>
> Obviously, those who have already served on the board will have some
> insight to share about what the board already does, and concrete ways
> it could improve; hopefully this doesn’t disadvantage those who haven’t
> already served on the board.
>
> Ta,
> Philip
> ___
> foundation-list mailing list
> foundation-list@gnome.org
> https://mail.gnome.org/mailman/listinfo/foundation-list
>


-- 
*Christel Dahlskjaer*
*Chief Communications Officer*
chris...@londontrustmedia.com
UK:  07475431271
International: +44 7475431271

London Trust Media, Inc. // Private Internet Access
https://londontrustmedia.com // https://privateinternetaccess.com
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Re: Question to candidates: eco-friendliness

2019-06-03 Thread Jeremy Allison via foundation-list
This one hits me where I live :-).

I work for a company which has over 100,000 employees, all of whom it
forces to commute into central offices, despite being one of the planer's
largest internet companies.

Quite frankly, it's insane.

I would argue for face-to-face meetings to be the exception, rather than
the rule, and encourage Gnome developers to help create the world's best
videoconferencing collaboration stack.

I understand that personal travel for young developers can be a great way
to integrate them into FLOSS teams (I'm on the way to a conference hoping
to do that right now) but I feel this should be focussed on new/early stage
career developers and more established folks should really try and motivate
local talent without having to fly around the world producing an obscene
carbon footprint.

I'd encourage local groups, connected by Gnome developed internet
technology.

The more we use this ourselves, the better we're going to have to make it
work.

With the end of Moore's law we also need to start making our code more
efficient on smaller machines.

Avoiding crypto-currencies which seem to me to be an alien conspiracy to
burn as much power as possible to cook the planet would also help (FYI, in
case anyone misunderstands me, that's a joke. I don't really believe this
:-).

This is a long term problem which will require effort on many fronts to
help everyone.

Jeremy

On Mon, Jun 3, 2019, 10:11 AM Philip Withnall 
wrote:

> Hi all,
>
> Thanks for running for the board!
>
> What steps do you think the Foundation could take to reduce its
> environmental impact, and the environmental impact of the project as a
> whole?
>
> I’m asking in more of an organisational sense than a technical sense.
> It’s up to individual maintainers to ensure their software is not
> resource-hungry, etc.
>
> I imagine this is the kind of question where it’s easy to just say
> “yes, I care about environmental friendliness”, so I suggest you might
> want to reply with your ideas about things the board could do to reduce
> environmental impact — whether those things are big, small, incremental
> steps to reduce our physical resource usage, or fundamental changes to
> how we organise the project to reduce the impact of travel. It would be
> interesting to hear them all, and how feasible/practical you think any
> improvements are.
>
> Obviously, those who have already served on the board will have some
> insight to share about what the board already does, and concrete ways
> it could improve; hopefully this doesn’t disadvantage those who haven’t
> already served on the board.
>
> Ta,
> Philip
> ___
> foundation-list mailing list
> foundation-list@gnome.org
> https://mail.gnome.org/mailman/listinfo/foundation-list
>
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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-27 Thread Liam R. E. Quin
On Sun, 2015-05-24 at 21:52 +0100, Magdalen Berns wrote:
 Hi Andreas,
 
 I think most of us haven't seen latest the accounts yet, but I think 
 it's
 probably fair to assume that a war chest of ~$100,000 is probably a 
 wee bit
 excessive. ;-)

It doesn't sound like a lot of money to me. It's probably not enough 
to fight a single trademark case in court in the US - you'd need two 
or three times as much money [1, 2].

Regards,

Liam

[1] 
http://www.ipwatchdog.com/2013/05/23/trademark-protection-is-litigation-worth-the-cost/
[2] 
http://tcattorney.typepad.com/ip/2011/05/trademark-infringement-lawsuits.html

-- 
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http://www.fromoldbooks.org/
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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-26 Thread Allan Day
Hey Andreas,

Andreas Nilsson li...@andreasn.se wrote:
 Dear candidates. Thank you all for running!

 As part of the GNOME Trademark Fundraiser [1], the Foundation raised $102
 608 USD.

 Since the trademark claims from the other part in the issue was withdrawn,
 it was never taken to court and the money was never spent on that.
 What, in your mind, is the best use of these funds now? Kept as a War Chest
 [2] or spent on something specific?

Really good question. From my perspective, there are two critical issues here:

1. It is important that people who have donated money see that it is
being put to good use. If they don't, they might not be willing to
donate again in the future.
2. We don't want donors to feel that they have been tricked, or that
the money is being spent in a different spirit to how it was donated.

Therefore, my view is that we need to speak publicly about the funding
as quickly as possible, so people know what is happening with it, and
we need to identify a use for the funds that reflects the goals of the
fund-raising campaign - defending GNOME. Investing it in ways that
strengthens the legal position of the project would make sense here,
and we could seek advice on this. That said, I don't have a
particularly strong opinion on what the money should be specifically
spent on (and we don't have to spend it all on one thing). What I do
believe is that we need to act to ensure that people feel that their
donation is being put to good use.

Allan
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Re: Question for candidates: transparency and accountability

2015-05-26 Thread Allan Day
Hey Fabiana,

Fabiana Simões fabianapsim...@gmail.com wrote:
...
 I'd like to hear your thoughts on implementing transparency and
 accountability on the Board.

 How transparent the work of the Board should be to Foundation members? What
 should be communicated and when? Do you think we have been transparent
 enough in the last term? If not, how can we improve things and how high in
 your priorities would be to do so?

 In terms of accountability, it's been unclear to me since joining the
 Foundation how much different Board members contribute to the Board's goals
 and tasks. Do you think the meeting notes provide enough visibility and
 context to the work being done? By the end of a term, how can the Foundation
 have a fair understanding of one's contributions to the Board?

I agree with the general thrust of the question: Foundation members
should feel that their votes count, and that they have a stake in the
Foundation. More than that: I think we need a Foundation that is more
visible, and more integrated with the rest of the project. This is
something that I would like to help improve, and have ideas about
(although I also expect there to be constraints and pressures that
limit what we can do in this area).

We need to recognise that transparency isn't always simple or
straightforward. It takes work to make things transparent (such as
writing reports or blog posts), and we all know that Board members are
busy and have limited time. Additionally, more transparency wouldn't
necessarily make the Foundation easier to understand or more engaging:
posting the transcript of every meeting, or making all the finances
public, wouldn't make the Foundation more engaging. Likewise, many of
the matters that the Board deals with probably aren't that interesting
to the membership, and more transparency around them might not make
people more active within the Foundation.

So I think we need to be smart: we need to identify opportunities
where information about the Board will be interesting and meaningful;
we need to figure out how to produce that information efficiently, and
we need to present it in a way that is easy to digest. It's not a
question of more transparency, but when and how to be transparent. I
would like us to keep this issue in mind during the day-to-day running
of the Board.

Also, I do have some ideas for increasing transparency:

First, we need to regularly review the Board's communications.
Ensuring that agendas and minutes are sent out in a timely fashion and
are meaningful is an obvious thing to keep an eye on.

Second, I think that there needs to be more information about the
performance of individual board members. Right now, when Board members
run for re-election, there is very little information about how they
have performed in the past year. This risks turning the elections into
a popularity contest, and doesn't help us to ensure that we have an
effective Board. One thing we could do is keep a record of how board
members have voted over the year, as well as the tasks that they have
successfully completed. These records could be published ahead of the
elections.

Third, I'm interested in trying to break down the barrier between the
Board and other teams, so that Foundation business is spread out more
widely. It would be great if the Engagement Team could be more
involved in campaigns that are run by the Board, for example.

If I am elected to the Board, I'd be interested in hearing peoples'
ideas for increasing transparency, and would be happy to pursue them
when possible.

Thanks,

Allan
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Re: Question for candidates: transparency and accountability

2015-05-26 Thread Shaun McCance
On Mon, 2015-05-25 at 12:39 +0200, Fabiana Simões wrote:
 Hi everyone, 
 
 I'd like to hear your thoughts on implementing transparency and
 accountability on the Board. 
 
 How transparent the work of the Board should be to Foundation members?
 What should be communicated and when? Do you think we have been
 transparent enough in the last term? If not, how can we improve things
 and how high in your priorities would be to do so?
 
 In terms of accountability, it's been unclear to me since joining the
 Foundation how much different Board members contribute to the Board's
 goals and tasks. Do you think the meeting notes provide enough
 visibility and context to the work being done? By the end of a term,
 how can the Foundation have a fair understanding of one's
 contributions to the Board? 

Having served on the board, I do think the board is transparent about
its activities. The meeting minutes that get published have everything
that the board is able to disclose. Sometimes there are things that
can't be disclosed.

As for accountability, I know in the past some people have asked for a
list of who voted how on issues. But the board generally works toward
consensus whenever possible, so dissenting votes aren't common. When a
board member wishes to have his or her objection noted for the public,
that shows up in the minutes.

Now, I do think we could do a better job of making this information more
digestible. Keeping up with meeting minutes isn't fun. Minutes are full
of mundane activities, and it's hard to get the story in your head if
you don't read them all and pay close attention.

A long time ago, we used to publish reports. We had an annual report and
quarterly reports. The reports had synopses from various teams in GNOME,
as well as from the board. They were a lot more fun to read than minutes
and made it easier to see what's happening at a glance. Getting back to
doing reports would be nice, but they are a lot of work.

--
Shaun



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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-26 Thread Shaun McCance
On Sun, 2015-05-24 at 19:23 +0200, Andreas Nilsson wrote:
 Dear candidates. Thank you all for running!
 
 As part of the GNOME Trademark Fundraiser [1], the Foundation raised 
 $102 608 USD.
 Since the trademark claims from the other part in the issue was 
 withdrawn, it was never taken to court and the money was never spent on 
 that.
 What, in your mind, is the best use of these funds now? Kept as a War 
 Chest [2] or spent on something specific?

We should allocate at least some of that money towards hiring a new
Executive Director. An ED is expensive, easily the largest single line
item in the budget. But a good ED will help us bring in more money,
allowing us to run more campaigns and more hackfests.

--
Shaun


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Re: Question for candidates: transparency and accountability

2015-05-26 Thread Cosimo Cecchi
Hi Fabiana,

On Mon, May 25, 2015 at 3:39 AM, Fabiana Simões fabianapsim...@gmail.com
wrote:

 How transparent the work of the Board should be to Foundation members?
 What should be communicated and when? Do you think we have been transparent
 enough in the last term? If not, how can we improve things and how high in
 your priorities would be to do so?

I value transparency a lot, and I think the Board should be as transparent
as it can - but not more.
That is, I understand that some discussions need to happen first behind
closed doors. For instance, when discussing a matter publicly might
negatively impact the outcome for the Foundation (legal matters for
instance), or when some dispute arises between Foundation members that wish
to stay private.

I think the board has been transparent enough in the last term, and I much
appreciated the minutes being more timely than in the past.
I share Allan's feeling that the activities of the Foundation would be
naturally perceived as more transparent, among other things, if other teams
were more often delegated tasks that are currently the sole responsibility
of the Board members.

 In terms of accountability, it's been unclear to me since joining the
 Foundation how much different Board members contribute to the Board's goals
 and tasks. Do you think the meeting notes provide enough visibility and
 context to the work being done? By the end of a term, how can the
 Foundation have a fair understanding of one's contributions to the Board?

I very much agree with this sentiment; the way information is presented
today does not lend itself to that kind of visualization.
I wouldn't suggest that a quantitative approach to e.g. tasks completed by
a Board member during one term would be a fair assessment of all the work
that particular person has done, but I can see how a different presentation
of the Foundation activities, where tasks can be easily followed and
information found in a single place, would be beneficial to making members
feel more engaged. Moving off e-mail and towards publicly accessible tools
like kanban boards, among others, is a direction worth exploring IMO.

Cosimo
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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-25 Thread Alexandre Franke
Hi,

On Sun, May 24, 2015 at 7:23 PM, Andreas Nilsson li...@andreasn.se wrote:
 As part of the GNOME Trademark Fundraiser [1], the Foundation raised $102
 608 USD.
 Since the trademark claims from the other part in the issue was withdrawn,
 it was never taken to court and the money was never spent on that.
 What, in your mind, is the best use of these funds now? Kept as a War Chest
 [2] or spent on something specific?

Keeping it all as a war chest doesn't make much sense to me. As others
have already said, we should spend it to bolster and improve GNOME
but what this will mean remains to be defined. I think this will
mostly mean that when a proposal to spend some money on something will
arrive, we'll be a bit more confortable as this reserve gives us some
leeway. However I don't think we can decide to spend a huge chunk of
it on a specific item as this was not raised with a specific goal
apart from the trademark issue which is no more.

-- 
Alexandre Franke
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Re: Question for candidates: transparency and accountability

2015-05-25 Thread Alexandre Franke
On Mon, May 25, 2015 at 12:39 PM, Fabiana Simões
fabianapsim...@gmail.com wrote:
 Hi everyone,

Hi,

 I'd like to hear your thoughts on implementing transparency and
 accountability on the Board.

 How transparent the work of the Board should be to Foundation members? What
 should be communicated and when? Do you think we have been transparent
 enough in the last term? If not, how can we improve things and how high in
 your priorities would be to do so?

The board should communicate almost everything they do to the members.
I say almost because I see a few exceptions.

There are cases such as the groupon campaign where they can't
unfortunately say anything about what's going on because that could
play against the foundation.

There are also cases that don't need to be advertised. For instance
say the board is mediating in an issue involving two members. The
decision to make this public does not belong to the board, but to the
member that complained to the board.

So far, I guess the board was good on transparency. There are always
times where the community is impatient and wants to know more about
something that's going on, but I trust that when the board says
there's nothing we can say right now it is actually true.

 In terms of accountability, it's been unclear to me since joining the
 Foundation how much different Board members contribute to the Board's goals
 and tasks. Do you think the meeting notes provide enough visibility and
 context to the work being done? By the end of a term, how can the Foundation
 have a fair understanding of one's contributions to the Board?

Meeting notes are difficult to read, and more precisely it is hard to
follow an ongoing agenda item over several meetings. Each member has
to do some digging on their own to find out what happened (and who was
involved).

It would be nice to have a place to sum up the activities of the
board. I'm not sure yet which form it would take, but it could be a
wiki page per term, or a quarterly report… I also hear the board has
been experimenting with a kanban app, I wonder if this could come in
handy to craft the reports.

In the past we had some reports by our employees (sysadmin and ED) and
I found them very valuable, so I reckon the board should provide
something similar in some way.

-- 
Alexandre Franke
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Re: Question for candidates: transparency and accountability

2015-05-25 Thread Alexandre Franke
On Mon, May 25, 2015 at 1:23 PM, Alexandre Franke
alexandre.fra...@gmail.com wrote:
 It would be nice to have a place to sum up the activities of the
 board. I'm not sure yet which form it would take, but it could be a
 wiki page per term, or a quarterly report… I also hear the board has
 been experimenting with a kanban app, I wonder if this could come in
 handy to craft the reports.

 In the past we had some reports by our employees (sysadmin and ED) and
 I found them very valuable, so I reckon the board should provide
 something similar in some way.

Sorry, I forgot to mention the awesome President's report Jeff did.
This is really welcome and is an example of the things the board
should do, but doesn't solve the difficult-to-follow issue described
earlier.

-- 
Alexandre Franke
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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-25 Thread Carlos Soriano Sanchez
Hi Andreas,

One of the things is an ED, I think everyone agrees here...

On the other hand, I have specific items in mind, but I really don't know the 
drawbacks of them, since I don't know
why we didn't do it before. So it needs discussion.

I think we have to fix the where is the money I gave to the foundation went? 
Did it achieve the goals? How does it affect me directly?

One thing that I had in mind is, show the community that their money is spend 
in something that directly affects them
(and not only long-time developers, like spending the money on GUADEC or so). I 
really think we have to show that to those people.
For example allocating some money for bountysource or so, in this way we can 
choose some bugs that we think are priority to fix,
and we can say part of your money was spend in this specific thing that will 
affect directly to you.

Another thing I had in mind is a GNOME excellency program. Read as, a GSOC 
for one person and directly paid by GNOME.
The problem with GSOC is that is only for students. And the issue with 
Outreachy is that is only for women.
So the way I imagine it is, one important specific project that people has to 
compete to be elected to do it, and we offer a little bigger amount
than GSOC to promote it. In this way we can achieve a specific goal, 
independent of the person, so here the goal is not to gain new people, but
to achieve the goal of the project.
In this way we can also say to the community part of your money was spend in a 
very great developer, to fix this long-standing
issue that directly affects you.

I think spending 10% of the money in those initiatives are not that much, and 
send a message to the community and improves the image of
GNOME towards them. But I also believe we need to have a little war chest and I 
understand big part of the money goes to hackfests, etc.

Cheers,
Carlos Soriano
- Original Message -
| Dear candidates. Thank you all for running!
| 
| As part of the GNOME Trademark Fundraiser [1], the Foundation raised
| $102 608 USD.
| Since the trademark claims from the other part in the issue was
| withdrawn, it was never taken to court and the money was never spent on
| that.
| What, in your mind, is the best use of these funds now? Kept as a War
| Chest [2] or spent on something specific?
| 
| 1. https://www.gnome.org/groupon/
| 2. https://en.wikipedia.org/wiki/War_chest
| - Andreas
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| 
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Re: Question for candidates: transparency and accountability

2015-05-25 Thread Carlos Soriano Sanchez
Hi Fabiana,

- Original Message -
| 
| 
| Hi everyone,
| 
| I'd like to hear your thoughts on implementing transparency and
| accountability on the Board.
| 
| How transparent the work of the Board should be to Foundation members? What

I think the transparency should be complete. Since GNOME relies on money from 
the community.

| should be communicated and when? Do you think we have been transparent
| enough in the last term? If not, how can we improve things and how high in

I think it should be communicated when something big happens (ED contracted, 
Hackfests,
programs like outreachy, etc.) and then after a fiscal year or so.

| your priorities would be to do so?

I think the last year in GUADEC GNOME showed a very detailed graphic on 
expenses, actually
it was too complex to understanding it at first in my humble opinion =)

I think a good way is a simple graphic with the income/outcome/balance and the 
important items where the outcome went and
if it accomplished the expected result.
I could understand that the income can need some privacy (companies that 
doesn't want to show its name or so?)

| 
| In terms of accountability, it's been unclear to me since joining the
| Foundation how much different Board members contribute to the Board's goals
| and tasks. Do you think the meeting notes provide enough visibility and
| context to the work being done? By the end of a term, how can the Foundation
| have a fair understanding of one's contributions to the Board?

I think this needs improvement, and I don't have a clear solution without 
putting more work on the board right now.

| 
| Thanks,
| Fabiana
| 
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| 

Cheers,
Carlos Soriano
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Re: Question for candidates: transparency and accountability

2015-05-25 Thread Andrea Veri
2015-05-25 12:39 GMT+02:00 Fabiana Simões fabianapsim...@gmail.com:
 Hi everyone,

Hey Fabiana!

 How transparent the work of the Board should be to Foundation members? What
 should be communicated and when? Do you think we have been transparent
 enough in the last term? If not, how can we improve things and how high in
 your priorities would be to do so?

During this last term we had to discuss several items that couldn't be
disclosed with the community for the particular subject they were
covering or for the parties involved that wanted to remain private.
I'm mainly referring to the Groupon legal matter and the huge amount
of behind-the-scenes action items each of us took part in during this
last year. It's clear these kind of subjects are (and were in the
Groupon's case) going to be made public when the Board will actually
decide (upon consulting with our legal counsel) that it's time to
disclose the information and the results we gathered. That's intended
to prevent the external entity, party or person involved to know the
plans and next moves of the GNOME Foundation and benefit from it.

We had other similar cases as well and I personally made sure and
asked the whole Board to evaluate how much had to be disclosed about
these specific matters. For example the WHS agreement that was finally
signed during this term was made public at [1], the GNOME Foundation
-- SFC move of Outreachy was included on the minutes of many Board
meetings in a detailed manner. What we probably omitted at first was
the name of the new program as there was an explicit request from the
organizers. That didn't mean we weren't going to let the Foundation
membership know at all about the new name but just that it was going
to take a few weeks for us to make that information available. We
valued transparency a lot during this term and you can notice how
detailed the minutes are going from the items discussed on the meeting
itself to the ones discussed on the mailing list. A few examples [2],
[3], [4]. (and more :-) )

As the Secretary of the Board transparency has been one of my main
goals and will remain as such in case of a re-election.

 In terms of accountability, it's been unclear to me since joining the
 Foundation how much different Board members contribute to the Board's goals
 and tasks. Do you think the meeting notes provide enough visibility and
 context to the work being done? By the end of a term, how can the Foundation
 have a fair understanding of one's contributions to the Board?

This is a very interesting point.  While right now meeting minutes do
provide a good overview of what's going on within the Board itself and
the items that are being discussed they don't provide a summary of who
worked on what and how long it took for an action item to be
completed. During this term we introduced a tasks system based on [5]
which helped us identifying who was in charge of a certain item. We
might want to bring the meeting minutes to the next level making them
more detailed by including the name, surname of the person who
achieved a certain action item to facilitate the membership to verify
one's involvement. Having some sort of stats every year (also in terms
of meeting's participations for each member) would also help. Although
the new tasks system served the Board great not every member got used
to it and hopefully having a new Board that will start using it from
the beginning will definitely allow everyone to be as much as
productive as we originally thought when we introduced the software.

[1] https://wiki.gnome.org/FoundationBoard/Resources/WHSAgreement
[2] https://mail.gnome.org/archives/foundation-announce/2015-May/msg2.html
[3] https://mail.gnome.org/archives/foundation-announce/2015-April/msg4.html
[4] https://mail.gnome.org/archives/foundation-announce/2015-April/msg2.html
[5] http://kanboard.net

-- 
Cheers,

Andrea

Debian Developer,
Fedora / EPEL packager,
GNOME Infrastructure Team Coordinator,
GNOME Foundation Board of Directors Secretary,
GNOME Foundation Membership  Elections Committee Chairman

Homepage: http://www.gnome.org/~av
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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-25 Thread Andrea Veri
2015-05-24 19:23 GMT+02:00 Andreas Nilsson li...@andreasn.se:

 Since the trademark claims from the other part in the issue was withdrawn,
 it was never taken to court and the money was never spent on that.
 What, in your mind, is the best use of these funds now? Kept as a War Chest
 [2] or spent on something specific?

The Board this year didn't have much time to discuss further how to
spend this amount or even a chunk of it. While I would be for keeping
part of this amount as part of the Foundation's cash reserves (for
when we'll be hiring an ED, possible other legal issues) I'm open to
ideas from the community and will be more than happy to discuss with
other Board members which of these proposals is more inherent to the
bolster and improve GNOME goal we promised to our donors at first.

-- 
Cheers,

Andrea

Debian Developer,
Fedora / EPEL packager,
GNOME Infrastructure Team Coordinator,
GNOME Foundation Board of Directors Secretary,
GNOME Foundation Membership  Elections Committee Chairman

Homepage: http://www.gnome.org/~av
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Re: Question for candidates: transparency and accountability

2015-05-25 Thread Josh Triplett
On Mon, May 25, 2015 at 12:39:50PM +0200, Fabiana Simões wrote:
 I'd like to hear your thoughts on implementing transparency and
 accountability on the Board.
 
 How transparent the work of the Board should be to Foundation members? What
 should be communicated and when? Do you think we have been transparent
 enough in the last term? If not, how can we improve things and how high in
 your priorities would be to do so?
 
 In terms of accountability, it's been unclear to me since joining the
 Foundation how much different Board members contribute to the Board's goals
 and tasks. Do you think the meeting notes provide enough visibility and
 context to the work being done? By the end of a term, how can the
 Foundation have a fair understanding of one's contributions to the Board?

I believe the board should be entirely transparent about all of its
activities and discussions, with two exceptions:

First, if the board is discussing some legal or contractual issue that
cannot be disclosed until after a certain point, then detailed records
should still be kept, but those records can be kept private until the
point where they can be released/discussed.

And second, if the board is handling some privacy-sensitive issue for
community members, such as harassment or dispute mediation, then the
decision of how much to disclose there should be up to the parties
involved rather than to the board.

Other than exceptions like those, the board should be entirely
transparent and public about its activities and records.

From what I've seen in the board minutes and similar, I think the board
has been quite transparent about what happens in board meetings, but I
agree that the board could potentially improve transparency about
followups and resolutions that happen via activity outside of board
meetings.

I also think that activity summaries such as those other board members
have recently posted help to avoid the hidden in plain sight problem
that the minutes can have.

Do you have any specific examples of board-related activities you could
point to where you think additional transparency would have been
helpful, as an example of what to improve?

I certainly plan to be entirely transparent about my *own* activities if
elected to the board.

- Josh Triplett
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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-25 Thread Josh Triplett
On Sun, May 24, 2015 at 07:23:01PM +0200, Andreas Nilsson wrote:
 As part of the GNOME Trademark Fundraiser [1], the Foundation raised $102
 608 USD.
 Since the trademark claims from the other part in the issue was withdrawn,
 it was never taken to court and the money was never spent on that.
 What, in your mind, is the best use of these funds now? Kept as a War Chest
 [2] or spent on something specific?

As stated in the fundraiser, If we are able to defend the mark without
spending this amount, we will use the remaining funds to bolster and
improve GNOME..  That applies to *all* money directly donated to GNOME,
as well.

If, in working with the people we worked with on the Groupon issue, we
get legal advice that suggests we'd be in a stronger position to defend
GNOME by registering trademarks in additional countries, or otherwise
getting specific legal structures into place, I think it makes sense to
use some of the funds for that purpose; however, that would be a *very*
small fraction of the funds raised.  I also don't think it's worth
keeping all of that money aside in a war chest in anticipation of a
future legal issue that may never arise.

So, I would suggest that after we consider any potential follow-up legal
protections we're advised to take, we place the funds into the general
GNOME Foundation account as we would any donations directly to the
Foundation.  I don't think it makes sense to earmark these funds for any
particular purpose other than legal issues, and legal issues should not
take up any significant fraction of these funds.  I also don't think it
makes sense to plan a project that involves spending that entire sum at
once, rather than putting it in the GNOME Foundation account where it
can be used as needed towards purposes that improve GNOME.

- Josh Triplett
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Re: Question for candidates: transparency and accountability

2015-05-25 Thread Magdalen Berns
Hi Fabiana,

Great question, thanks! Response inline:

 I'd like to hear your thoughts on implementing transparency and
 accountability on the Board.

 How transparent the work of the Board should be to Foundation members?
 What should be communicated and when?

I think it is appropriate the board seek a consensus from the community
before adopting any new policy. I also believe it it is fair practice for
the board to take steps to advertise posts, such as: secretary, treasurer
and president before appointing new officers.

I would seek to encourage healthy discussion between the board and the rest
of the community about matters of importance arising, which would include,
taking conscious steps to publish the agenda and minutes as early as
possible. I would also advocate we publish advisory board minutes. More
generally, I think it would be useful if we kept an up to date list of all
committee names, committee members, committee meeting logs/minutes and
policies, just as we already to keep our current members list up to date on
the Foundation pages.

Always useful to be able to see a more detailed breakdown of income and
outgoings so we are clear on how much each “sponsor is actually
contributing to the project in real, practical terms. The community could
also benefit from being kept abreast of the specific yearly contributions
of advisory board affiliates.

 Do you think we have been transparent enough in the last term? If not, how
 can we improve things and how high in your priorities would be to do so?

Who knows that GNOME has been a “delinquent” charity in the eyes of so the
California State Department of Justice since 2013? The board have done
their best under exceptionally challenging circumstances, but of course
must always strive to do better, year on year. If elected, I would be
seeking feedback from members on an ongoing basis. Transparency and
accessibility go hand in hand: This is a top priority for me.

 In terms of accountability, it's been unclear to me since joining the
 Foundation how much different Board members contribute to the Board's goals
 and tasks. Do you think the meeting notes provide enough visibility and
 context to the work being done?

It would be useful to be able to provide access to meeting logs, but as I
understand things, there are some confidentiality issues which may prevent
that from being workable. I suppose I could advocate each director write a
monthly or (dare I say it) maybe even a fortnightly report, that sort of
thing could make it clear to members that everyone is pulling their
weight” and ensure members are always clear on what tasks are actively
being carried out by each member of the board.

 By the end of a term, how can the Foundation have a fair understanding of
 one's contributions to the Board?

Jeff’s end of term update was a good call and I get the sense that the rest
of the community really appreciated his efforts too. It would be great to
see the same sort of thing from all board members and then compiled either
into a pdf document or as a condensed so it can be added to the annual
report and I would certainly be willing to support an initiative like this.

Thanks again, for your questions!

Magdalen
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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-24 Thread Tobias Mueller
Hi!

On So, 2015-05-24 at 19:23 +0200, Andreas Nilsson wrote:
 What, in your mind, is the best use of these funds now? Kept as a War 
 Chest [2] or spent on something specific?
I don't have a particular idea for those funds (as opposed to the funds
earmarked for Security and Privacy), so I am open to ideas.  But we must
stick to what we promised to our donors: If we are able to defend the
mark without spending this amount, we will use the remaining funds to
bolster and improve GNOME.

Cheers,
  Tobi

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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-24 Thread Magdalen Berns
Hi Liam,

On Mon, May 25, 2015 at 12:09 AM, Liam R. E. Quin l...@holoweb.net wrote:

 On Sun, 2015-05-24 at 21:52 +0100, Magdalen Berns wrote:
  Hi Andreas,
 
  I think most of us haven't seen latest the accounts yet, but I think
  it's
  probably fair to assume that a war chest of ~$100,000 is probably a
  wee bit
  excessive. ;-)

 It doesn't sound like a lot of money to me. It's probably not enough
 to fight a single trademark case in court in the US - you'd need two
 or three times as much money [1, 2].


Just as well Groupon didn't catch on to that before they conceded then ;-)

GNOME originally registered as a public benefit cooperation (i.e. a
charity) so our income must be substantially related to GNOME's exempt
purposes or it could be taxable and as you can see $100,000 would normally
amount to a significant chunk of our average annual income.[1] So, I still
agree with Tobias and I also agree with everything Cosimo has said, on
this: There really ought to be some compelling reason for us to want to sit
on that kind of money rather than invest it back into the project.

I'll leave it there, so the rest of the candidates can answer.

Magdalen

[1]
http://rct.doj.ca.gov/Verification/Web/Details.aspx?agency_id=1license_id=1043846;
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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-24 Thread Magdalen Berns
Hi Andreas,

Thanks for your question!

On Sun, May 24, 2015 at 6:44 PM, Tobias Mueller mue...@cryptobitch.de
wrote:

 Hi!

 On So, 2015-05-24 at 19:23 +0200, Andreas Nilsson wrote:
  What, in your mind, is the best use of these funds now? Kept as a War
  Chest [2] or spent on something specific?
 I don't have a particular idea for those funds (as opposed to the funds
 earmarked for Security and Privacy), so I am open to ideas.  But we must
 stick to what we promised to our donors: If we are able to defend the
 mark without spending this amount, we will use the remaining funds to
 bolster and improve GNOME.


I think most of us haven't seen latest the accounts yet, but I think it's
probably fair to assume that a war chest of ~$100,000 is probably a wee bit
excessive. ;-) so in principle, I'd echo Tobias and also advocate we take
ideas from members like yourself on what we ought to spend surplus funds on
in order to bolster and improve GNOME.

Magdalen
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Re: Question to candidates: Best use of Trademark Fundraiser money?

2015-05-24 Thread Cosimo Cecchi
Hi Andreas,

On Sun, May 24, 2015 at 10:23 AM, Andreas Nilsson li...@andreasn.se wrote:

 As part of the GNOME Trademark Fundraiser [1], the Foundation raised $102
 608 USD.
 Since the trademark claims from the other part in the issue was withdrawn,
 it was never taken to court and the money was never spent on that.
 What, in your mind, is the best use of these funds now? Kept as a War
 Chest [2] or spent on something specific?


It's hard to answer this question without a good understanding of the
Foundation cash flow, and even then economics is not my best skill :-)

Having said that, assuming the Foundation has some cash reserves outside
this war chest, I don't think keeping the money in the bank is the best
use of it, as it will quickly lose its value over time; I don't have a
single specific idea in mind, but I would like the money to be spent on
people.
GNOME is in the unique position to be able to support and connect people
with the same or converging interests. This can take many concrete shapes:
outreach into new communities, bounties for features or fixes, conferences
and many more.
In other words, I would love to see that money used in a way that leaves
the GNOME community enriched with more human capital, and that criteria
would guide my choices on how to spend it.

Cosimo
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Re: Question for candidates

2014-05-25 Thread Richard Stallman
[[[ To any NSA and FBI agents reading my email: please consider]]]
[[[ whether defending the US Constitution against all enemies, ]]]
[[[ foreign or domestic, requires you to follow Snowden's example. ]]]

Nobody ever got a command to start a new GNU package, because GNU
package developers are volunteers.  When people are interested in
starting a GNU package, they talk with me about it and we decide
jointly that it is one.  In the 1990s that was a very informal
process.  That's how GNOME was started, except that I think I
discussed the need with Miguel before he started it.

GNOME was conceived as a GNU package since the beginning, which is why
it has the name GNOME (GNU Network Object Model Environment, initially).

The reason why the GNU Project and the FSF help GNOME development, and
encourage people to use GNOME both as end users and as application
developers, is that helping GNOME is helping GNU.

Miguel made important contributions to free software.  GNOME was not
his first.  Then he changed and started neglecting freedom, and
finally denigrating it.  Neither one cancels the other.  But recall
how his name came into this discussion: citing what he said in a
memoir that he wrote after rejecting the principles of free software.

-- 
Dr Richard Stallman
President, Free Software Foundation
51 Franklin St
Boston MA 02110
USA
www.fsf.org  www.gnu.org
Skype: No way! That's nonfree (freedom-denying) software.
  Use Ekiga or an ordinary phone call.

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Re: Question for candidates

2014-05-23 Thread Bastien Nocera
On Wed, 2014-05-21 at 23:35 -0400, Richard Stallman wrote:
 [[[ To any NSA and FBI agents reading my email: please consider]]]
 [[[ whether defending the US Constitution against all enemies, ]]]
 [[[ foreign or domestic, requires you to follow Snowden's example. ]]]
 
  To cooperate formally with a Linux Foundation event would run into a
  problem -- they would probably want to call the GNU/Linux system
  Linux, and we should not accept that.
 
 I look forward to the FSF's financial contributions to GNOME
 conferences.
 
 The truth is not for sale.  GNOME was launched by the GNU Project to
 be part of the GNU system.  That system is still GNU, and calling it
 Linux is bad for GNU, including GNOME.

Care to expand on that? Miguel's history of the GNOME project doesn't
make a lot of mention of GNU:
https://web.archive.org/web/20131106035732/http://primates.ximian.com/~miguel/gnome-history.html

Namely, a discussion with you about his plans, the use of GNU licenses,
and an announcement on a GNU mailing-list. What else did the GNU project
and/or the FSF do for GNOME?

One thing that it could do though, is update the screenshot of some
ancient version of GNOME on the front page:
http://www.gnu.org/
Where the stock GNOME logo used for the menu has been replaced by some
sort of Celtic knot.

 I'd definitely want the GNOME Foundation Board to accept one of its
 sponsors using Linux
 
 I agree, but that is a different subject.  We were talking about
 holding GUADEC in combination with a Linux Foundation event -- not about
 merely accepting sponsorship.

Guess I wasn't clear enough for you, and I'll rephrase so it's clearer:
I'd definitely want the GNOME Foundation Board to accept co-hosting an
event with one of its sponsors that uses Linux and not GNU/Linux if it
meant the durability of those GNOME conferences. They support Free
Software as well.

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Re: Question for candidates

2014-05-23 Thread Richard Stallman
[[[ To any NSA and FBI agents reading my email: please consider]]]
[[[ whether defending the US Constitution against all enemies, ]]]
[[[ foreign or domestic, requires you to follow Snowden's example. ]]]

Care to expand on that? Miguel's history of the GNOME project doesn't
make a lot of mention of GNU:

Considering the history of Miguel, that is not surprising.  He started
a company supposedly to develop free software, then came out with
proprietary products.  Ultimately he more or less went to Microsoft.

Namely, a discussion with you about his plans, the use of GNU licenses,
and an announcement on a GNU mailing-list. What else did the GNU project
and/or the FSF do for GNOME?

You've got it the wrong way around.  GNOME was started as a
contribution to GNU -- that is what GNU packages are.

The GNU Project consists of many software projects, one being GNOME.
In general, each GNU package is developed separately -- but we urge
GNU packages to support each other, so we urge developers of other
packages to make them work with GNOME.

One of the bad things that Miguel did in the first few years of GNOME
development was not to pass these ideas on to the other people he
brought into GNOME development.  From that experience, I learned that
I need to discuss these issues explicitly with the people responsible
for GNU packages.

-- 
Dr Richard Stallman
President, Free Software Foundation
51 Franklin St
Boston MA 02110
USA
www.fsf.org  www.gnu.org
Skype: No way! That's nonfree (freedom-denying) software.
  Use Ekiga or an ordinary phone call.

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Re: Question for candidates: OEMs

2014-05-22 Thread Karen Sandler

On 2014-05-22 15:10, Michael Catanzaro wrote:

On Thu, 2014-05-22 at 14:35 -0400, Jeff Fortin wrote:
- Our somewhat nonexistent OEM story

Dell is currently shipping Ubuntu computers running Unity. Wouldn't it
be desirable to see a major OEM shipping GNOME as well? If so, what
steps do you believe GNOME, and the board in particular, should take to
achieve this goal?


As Executive Director,I had a few calls/emails with Dell, trying to get 
a foothold in the company (or get a donation since they're using GNOME 
technologies) without too much luck. I think the Foundation needs to 
promote GNOME as much as possible and find partners, but we need 
successes to point to as well to get the message across. There are a few 
companies that have been working on products with GNOME in the last 
couple of years but already at least one of those efforts have fizzled. 
My fingers are crossed for the products still under development (I'm 
looking at you, Endless Mobile, for one) which will create more of an 
opportunity to approach new partners. With Android having met so much 
success we need a compelling story - I think we have that, but it's hard 
to communicate when it's more theoretical.  In Dell's case they believe 
they need to contract with a company who will stand behind the 
technology, and Canonical serves that function. This is not an easy 
problem for the GNOME Foundation itself to solve.


karen


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Re: Question for candidates: OEMs

2014-05-22 Thread Alberto Ruiz
Quite frankly, I don't think this is a fair question to ask. We all would
like that to happen of course but we don't have our own OS (at least not
just yet), and there is no way Dell, or any OEM for that matter, is going
to ship an OS without a well stablished commercial entity behind (from
which they can reliably get the kind of support they can't get from the
community), which at that point means that it won't be branded as GNOME but
SUSE/RHEL... you name it.

Realistically, to have OEMs shipping GNOME in a commercial product we need
a set of things we don't currently have (like people employed to work on
certification, training and support).



2014-05-22 21:10 GMT+02:00 Michael Catanzaro mcatanz...@gnome.org:

 On Thu, 2014-05-22 at 14:35 -0400, Jeff Fortin wrote:
  - Our somewhat nonexistent OEM story

 Dell is currently shipping Ubuntu computers running Unity. Wouldn't it
 be desirable to see a major OEM shipping GNOME as well? If so, what
 steps do you believe GNOME, and the board in particular, should take to
 achieve this goal?

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-- 
Cheers,
Alberto Ruiz
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Re: Question for candidates

2014-05-22 Thread Richard Stallman
[[[ To any NSA and FBI agents reading my email: please consider]]]
[[[ whether defending the US Constitution against all enemies, ]]]
[[[ foreign or domestic, requires you to follow Snowden's example. ]]]

SUSE is a company, not a product, therefore it can not contains  nonfree
software.

The company SUSE makes a GNU/Linux distro which they call SUSE
Linux; it is nonfree.

Of course, the distro is not the same thing as the company, but since
they are both called SUSE, promoting one is promoting the other.

-- 
Dr Richard Stallman
President, Free Software Foundation
51 Franklin St
Boston MA 02110
USA
www.fsf.org  www.gnu.org
Skype: No way! That's nonfree (freedom-denying) software.
  Use Ekiga or an ordinary phone call.

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Re: question for candidates

2014-05-21 Thread Andreas Nilsson

On 05/21/2014 05:17 AM, Sriram Ramkrishna wrote:



Now regarding foundation and these other projects. I've long thought 
that need to find a way to support these projects.  I have a proposal 
in the works that will suggest that the Foundation will help pay for 
hackfests that does not benefit GNOME the product (e.g. the desktop) 
but does benefit GNOME the eco-system.  The idea is that in exchange 
for the money, that everyone would participate in working in the lower 
levels of the stack and not necessarily the design.  This is 
controversial because of using our finances, but there are questions 
on whether this will dilute the brand. But that is a separate discussion.


This is very interesting, considering projects like Mate and Elementary 
OS have donation systems by themselves and I assume income from that [1] 
[2]. The other thing is that the foundation have limited funds as it is.
I would love to hear other candidates view on this matter. It would be a 
deal breaker for me.


1. http://mate-desktop.org/donate/
2. http://elementaryos.org/ (you donate when you download it)

- Andreas
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Re: question for candidates

2014-05-21 Thread Tobias Mueller
Hi.

On Tue, May 20, 2014 at 11:56:16AM -0700, Andy Tai wrote:
 What are your views on the participation of the people of these projects,
 as stake holders in the direction of gtk+, in the GNOME Foundation?  Should
 the GNOME Foundation encourage (reach out to) these people to get them
 involved in the GNOME Foundation so they also have a say and even
 contribute to gtk+ so gtk+ can continue to serve their needs well,
 important for the continuing successes of gtk+ in the free software world?
 
Absolutely. And, as others have said, we were and are trying to foster
relations with hackfests. I think that is good and necessary.

Cheers,
  Tobi
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Re: question for candidates

2014-05-21 Thread Bastien Nocera
On Wed, 2014-05-21 at 10:32 +0200, Andreas Nilsson wrote:
 On 05/21/2014 05:17 AM, Sriram Ramkrishna wrote:
 
 
  Now regarding foundation and these other projects. I've long thought 
  that need to find a way to support these projects.  I have a proposal 
  in the works that will suggest that the Foundation will help pay for 
  hackfests that does not benefit GNOME the product (e.g. the desktop) 
  but does benefit GNOME the eco-system.  The idea is that in exchange 
  for the money, that everyone would participate in working in the lower 
  levels of the stack and not necessarily the design.  This is 
  controversial because of using our finances, but there are questions 
  on whether this will dilute the brand. But that is a separate discussion.
 
 This is very interesting, considering projects like Mate and Elementary 
 OS have donation systems by themselves and I assume income from that [1] 
 [2]. The other thing is that the foundation have limited funds as it is.
 I would love to hear other candidates view on this matter. It would be a 
 deal breaker for me.

In the past, we would try to sponsor GNOME folks for hackfests that are
wider than GNOME itself, and in some cases, important people in the
community around those building blocks.

For example, the location hackfest, built around work on Geoclue2, has
plenty of non-GNOME attendees:
https://wiki.gnome.org/Hackfests/Location2014

I believe it also happened for the Color management hackfest:
https://wiki.gnome.org/Hackfests/ColorManagement2012

Obviously, it's better when the contributor's home organisation can pay
for costs rather than GNOME. It might not always be the case however.

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Re: question for candidates

2014-05-21 Thread Bastien Nocera
On Tue, 2014-05-20 at 17:08 -0400, Emily Gonyer wrote:
 
 
 On Tue, May 20, 2014 at 2:56 PM, Andy Tai a...@gnu.org wrote:
 Hi, I would like to post this question to the candidates:
 
 
 GNOME's core toolkit, gtk+, is used by numerous projects.
 Currently gtk+ development seems to be driven mainly by the
 GNOME desktop.  However, gtk+ also play critical roles in
 other free software projects, like MATE, XFCE, and the
 Cinnamon desktop, and large applications like GIMP, Inkscape,
 etc. 
 
 
 What are your views on the participation of the people of
 these projects, as stake holders in the direction of gtk+, in
 the GNOME Foundation?  Should the GNOME Foundation encourage
 (reach out to) these people to get them involved in the GNOME
 Foundation so they also have a say and even contribute to gtk+
 so gtk+ can continue to serve their needs well, important for
 the continuing successes of gtk+ in the free software world?
 
 
 They are (or ought to be) just as involved in the development of GTK+
 as the developers of GNOME Shell are, and their opinions, wants, needs
 etc ought to be valued. The GNOME project is not (or at least, should
 not) be exclusively about GNOME Shell, but include anyone and everyone
 who uses GNOME technologies. The sever fracturing of the community
 which has taken place over the last 3-4 years is not healthy for our
 community, nor for theirs. Everyone who is using GTK+ ought to be
 included in ongoing discussions as to its development. They should be
 invited to GUADEC and encouraged to submit talks, and become
 foundation members.

As long as they contribute to GNOME or its direct eco-system (eg.
contributing to MATE, Elementary, etc. isn't contributing to GNOME,
contributing to GTK+, NetworkManager, PulseAudio or GStreamer is).

  As a member of the board, I will do my best to engage with them and
 encourage them to do so, while also doing my best to ensure that their
 voices, thoughts, concerns, etc are heard, understood and thought of
 in any and all changes going forwards.



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Re: Question for candidates

2014-05-21 Thread Bastien Nocera
On Wed, 2014-05-21 at 01:39 -0400, Richard Stallman wrote:
 To cooperate formally with a Linux Foundation event would run into a
 problem -- they would probably want to call the GNU/Linux system
 Linux, and we should not accept that.

I look forward to the FSF's financial contributions to GNOME
conferences.

I'd definitely want the GNOME Foundation Board to accept one of its
sponsors using Linux if it meant the durability of those GNOME
conferences. They support Free Software as well.

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Re: Question for candidates

2014-05-21 Thread Emily Gonyer
On Wed, May 21, 2014 at 7:01 AM, Bastien Nocera had...@hadess.net wrote:
 On Wed, 2014-05-21 at 01:39 -0400, Richard Stallman wrote:
 To cooperate formally with a Linux Foundation event would run into a
 problem -- they would probably want to call the GNU/Linux system
 Linux, and we should not accept that.

 I look forward to the FSF's financial contributions to GNOME
 conferences.

 I'd definitely want the GNOME Foundation Board to accept one of its
 sponsors using Linux if it meant the durability of those GNOME
 conferences. They support Free Software as well.


Absolutely. We ought to happily accept the support of anyone and
everyone who supports free software, even if their ideals do not line
up absolutely perfectly with GNOME's.

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Re: Question for candidates

2014-05-21 Thread Jeff Fortin
With regards to priorities of the GNOME Foundation,

Last I heard, the case of the OPW cash flow problems was being taken
care of, unlike what news sites would have you believe. It seemed like
a matter of time for sponsors follow-up activities to resolve the
situation, and AFAICT we're 75% there. It would be easy for me to
mention it's my personal priority, but I won't - it would be a lie to
say that I can immediately make a difference in an issue that is in the
process of being solved as we speak.

I'm not sure how urgently a replacement for the ED can be found, given
that GNOME needs to be very careful about its expenditures and that the
ED would need to be able to offset his/her own salary, which requires a
fair amount of flair.

See my candidacy application for more, but if I have to pick, among my
areas of interest, the one I find the most important: fundraising and
financial security, including investigating where we could diversify or
where there are untapped resources. This is much easier said than done,
obviously.

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Re: Question for candidates

2014-05-21 Thread Karen Sandler

On 2014-05-21 13:04, Jeff Fortin wrote:

Le dimanche 18 mai 2014 à 12:58 -0400, Dave Neary a écrit :

So my question to all of you is: what are the main characteristics you
will be looking for in the next executive director?

When looking for a profile, there are a number of dials to twiddle:

* Technical proficiency  reputation in the community, including free
software cultural alignment
* Strategy experience - the ability to formulate and communicate a
direction for GNOME
* Administrative and organizational experience
* Business acumen and experience growing a commercial ecosystem
* Communication/marketing/evangelism experience
* Cost

Of these, which do you feel are the most important for GNOME right now


I think that expecting an ED candidate to have all of those
qualities/skills nailed down simultaneously would be a difficult
proposition to entertain. It's basically asking for a
20-years-experienced C*O to lift mountains at non-profit compensation
rates and very high risk.

Let's be honest: whoever that person might be, there's a heck of a
challenge in terms of fundraising; we're far from the situation we were
in back in 2009 or so. Karen et al have my respect for weathering the
very harsh times GNOME has gone through in recent years.

The board, too, requires diversity in the skillset of its members. It's
a team effort. I hope my skills and interest in 
biz/mkt/mngt/design/etc.

will be good complements to those of other board members.


So in my eyes, in our current circumstances, I would say these are what
are valuable traits: business acumen/experience growing a commercial
ecosystem; communication skill (I consider that to be a side-effect of
the previous item), admin/org experience.

Maybe cost in theory, but in practice, what I just described is kind of
a biz dev/salesperson... good luck finding an experimented person to
fill that role in a cost-constrained scenario!


I agree that it's hard to find the right person on our budget but I 
think there are a lot of different ways that it can play out, as others 
suggest. To me, understanding the GNOME community (and thus being able 
to work with all of us to accomplish GNOME's goals) and being passionate 
about free software (to understand and be able to advocate for adoption 
and funding) are at a premium. I think we should not be too rigid about 
our expectations and see who responds to a call for applicants - there 
are a lot of different ways to do the job right. We need someone to keep 
convincing our current donors to give (when I joined as ED we'd already 
lost adboard members and some of our current ones were threatening to 
leave), to build the connections with our allies to get to the donation 
level and to help steer GNOME in a direction that individuals and others 
will want to give. I personally wished many times that I was more 
technical in my role so I could dive in and help on things that were in 
the public interest or of concern to one of our partners, rather than 
agitate for those fixes to be made by others (I haven't really coded in 
a decade). One thing- it would be great to have someone who is a good 
public speaker, in order to advocate for GNOME, but also to get invited 
to the places where people and companies are meeting. With the exception 
of GNOME's events, the vast majority of my travel was funded by the 
conferences and having keynotes meant that I could reach more people. 
Then again as someone else said, traveling takes away time from other 
things. It is indeed a balancing act :)


karen


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Re: Question for candidates

2014-05-21 Thread Frederic Crozat
Le 21 mai 2014 07:40, Richard Stallman r...@gnu.org a écrit :

 [[[ To any NSA and FBI agents reading my email: please consider]]]
 [[[ whether defending the US Constitution against all enemies, ]]]
 [[[ foreign or domestic, requires you to follow Snowden's example. ]]]

 for downstream, there's the SUSE
 conference or the Fedora Flock;

 To cooperate formally with the SUSE conference would pose an ethical
 problem because SUSE contains lots of nonfree software.

 To have the event in proximity to the SUSE conference, without
 any public relationship with it, would not have such a problem.

SUSE is a company, not a product, therefore it can not contains  nonfree
software.

You seems to be incorrectly mixing a company (SUSE),  an community project
(openSUSE) done only with free software, community events around this
project (openSUSE conference and summit) and friend projects like
freedesktop meeting which was supported by SUSE which hosted the event in
its Nuremberg office.

(for the record, I'm a contributor to openSUSE and also working for SUSE).

-- 
Frédéric Crozat
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Re: Question for candidates

2014-05-20 Thread David King

Hi Dave

On 2014-05-19 16:14, Dave Neary dne...@gnome.org wrote:

On 05/19/2014 04:31 AM, David King wrote:

Right now (taking into account the poor financial situation that the
Foundation is facing), I think that a candidate for the executive
director position would be someone who has experience of raising funds
for not-for-profit organisations. For GNOME, the board does not exert
strong control over the project, but tries to steer it in the right
direction by ensuring that funding is directed appropriately, making the
executive director role particularly challenging.


My follow-on question, then: raising money for what?


Initially, I think that much of the money raised by an executive 
director would go towards financially supporting the executive director 
role. If the Foundation's revenues continue to drop (as has been the 
case over the last few years), an executive director role would become 
untenable without increased funding from sponsors.


Once the executive director role is securely funded, I think that there 
would be more time to spend growing the Foundation, which is the more 
traditional role of the executive director. If there is an abundance of 
funding available, the board should work with the executive director and 
the Foundation to use the money effectively to further the Foundation's 
goals, such as by funding hackfests, outreach (possibly with a 
particular emphasis on local outreach, as this has come up as part of 
other discussions) and sponsoring contributions (such as with the 
accessibility and privacy campaigns).



I do not think that
technical proficiency is an essential quality for an executive director,
if by that you mean ability to code.


I meant understanding of the technology, ability to explain it, and
ability to be articulate about what the GNOME project needs to do to
stay relevant.


In that case, I think technical proficiency is of critical importance, 
as fundraising would be extremely difficult without an ability to 
explain on a technical and social level about the importance of 
sponsors' (and potential sponsors') support of GNOME. This is what I 
meant when I mentioned that an executive director would need to 
understand GNOME's position in the Free Software and wider communities 
in order to raise funds effectively, so thanks for giving me the 
opportunity to clarify.


--
http://amigadave.com/


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Re: Question for candidates

2014-05-20 Thread David King

Hi Michael

On 2014-05-19 18:48, Michael Catanzaro mcatanz...@gnome.org wrote:

On Mon, 2014-05-19 at 16:55 +0100, David King wrote:
I have a follow-up question (for David and incumbents): why do you want
(or not want) to hire a new executive director? What responsibilities do
you think the executive director role should entail? Can the foundation
afford to wait to hire a new executive director?


I partially answered this in my responses to Dave Neary:

https://mail.gnome.org/archives/foundation-list/2014-May/msg00030.html
https://mail.gnome.org/archives/foundation-list/2014-May/msg00069.html

In short, the executive director needs to bring in enough money to fund 
the position, grow the revenues of the Foundation to keep its financial 
situation secure, and to grow the Foundation as a whole.


Much of the process for this will be administrative, such as helping the 
administrative assistant with accounting and other necessary work. Part 
of the role will be evangelizing for GNOME at conferences and to 
existing and future sponsors. Some of the role would be acting as a 
figurehead, answering questions about GNOME and making sure that GNOME 
is presented well in the press. Stormy Peters wrote a very useful blog 
post about what she saw as the role of the executive director when she 
was in that position:


http://stormyscorner.com/2009/01/what-do-i-do-as-executive-director-of-gnome.html

I think that is broadly true of the executive director role, just that 
the proportions differ depending on the needs of the Foundation at the 
time.



I'm asking because most of Karen's work was not highly-visible. I'm
aware that she worked on recruiting new advisory board members and spoke
at conferences, both of which seem important. But I'm sure there must be
more to the job that I am unaware of, to justify the significant
expense.


I think that, in future, the Foundation cannot afford an executive 
director who is more costly to employ than the income gained from 
advisory board revenues. I think that Emily Gonyer's proposal to scale 
back corporate sponsorship would make it more difficult to continue to 
employ an executive director in the traditional role.


--
http://amigadave.com/


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Re: Question for candidates

2014-05-20 Thread Emily Gonyer
On Mon, May 19, 2014 at 11:16 AM, Emily Chen emilychen...@gmail.com wrote:
 Hi,

 I would like to ask below questions to future board:

 1. For GNOME big event, call for sponsor is really important, what is your
 plan to call for more sponsors for conference like GUADEC and GNOME.Asia ?


I think it is of utmost importance that big events have numerous
sponsors, both large and small. Local businesses ought to be
encouraged to support events. I'm not sure what sorts of local
business organizations exist in Europe and Asia but something similar
to the Chambers of Commerce here in the USA likely do, and would be
useful as primary contact points to reach out to for donations.

 2. What is the top 3 goals for GNOME Foundation in the next year, in your
 opinion ?

I think that it will be extremely important in the next year to reach
out to related projects. Since the advent of GNOME 3 we have seen a
severe fracturing in the ecosystem, which is not benefiting anyone.
Reaching out to related projects (Unity, Cinnamon, Mate, ElementaryOS,
XFCE, etc) and asking them to participate in GUADEC, GNOME.Asia, the
Boston Summit is vitally important. GNOME is about more than just the
shell and recognizing that everyone who uses GNOME technologies is, or
should be welcomed into the project.


 3. How to raise and increase the fund for GNOME Foundation ?

I've touched on this elsewhere, so I'll be brief: We need to increase
individual and small-business donations. There are many ways to do so
which we have left untapped including Facebook  Google Wallet
donations, encouraging the use of AmazonSmile and similar programs,
etc.

 4. How many hours you work in GNOME Board related work each week?

N/A

 Thanks!

 Emily Chen



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Re: Question for candidates

2014-05-20 Thread Ekaterina Gerasimova
On 19 May 2014 18:55, Andrea Veri a...@gnome.org wrote:
 On Mon, 19 May 2014, Max wrote:

 Hi everyone,

 Hey Max!

 My question to all of you:

 * What's your plan for Promote / Growth GNOME in Asia
 -- GNOME.Asia summit ?
  Central event management system for both GUADEC and GNOME.Asia?(  I
 saw it last GUADEC but not start to use)
  Other idea?

 Two OPW interns have been working for several months to provide a
 valid event management system for all the major GNOME events. The
 software is currently based on OSEM (the Open Source Event Manager
 [1]) and a test-bed is privately available on one of our testing
 machines at OSUOSL. Part of the upcoming GUADEC organizers have been
 granted access to the istance, if you are missing access to it please
 let me know.

 We should definitely find out what has gone wrong with it and why it
 has not been declared ready for production yet. I will make sure to
 follow-up on this as one of my goals for the next term if elected.

 -- Google Summer of code / Outreach Program for Women
  What's your plan for GsoC and OPW in Asia?
  How many country get GsoC / OPW in Asia? What's your plan for promote
 it with more country in Asia?

 While OPW has had a great success in India (thanks to english being
 widely spoken there) it did not have the same success on other Asia
 regions probably because of the language barrier. What we can probably
 do is localizing the content of the OPW flyer so that more women can
 be aware of the Outreach Program for Women and apply for it. (I will
 make sure to discuss about this with Marina if elected and propose the
 idea to the relevant localization team)

 That would hit another language barrier though which mainly relates to
 the fact none of the current mentors are Chinese speakers. Max, did
 you try interacting with any local university already? if yes, is
 there anyone (both english and chinese speaker) who might be
 willing to mentor a chinese-speaking student during one of the next OPW
 rounds?

 -- GNOME Foundation member in Asia?
  How do we know our other member in Asia?( I suggest tobi last year, if
 they want to fill their country when foundation member renew or new )
  How do we get these member / resource together?

 I'm not sure whether adding a country field on the foundation
 database would be enough to achieve the proposed goal given someone
 might just decide to not specify that information at all (for
 protecting the privacy for example), additionally there is no real
 need for the Membership Committee (and the Foundation generally) to
 know where a contributor is based. But that's not all the Committee is
 very busy lately and increasing the information to manage for each
 single member would not be ideal. (I'm also sure the country field
 would become inconsistent within a few months from it being introduced
 for the simple fact someone might just forget to send an update to the
 committee specifying he just moved to a new country)

 What we can probably do is populating the apply form some more
 including more information about how new or existing members can reach
 their localized communities. (by suggesting the new member to
 subscribe to gnome-cc-l...@gnome.org (Country Code) for example or if
 missing to ask the creation of a new list in case that specific community
 is growing in number)

 -- Are you interesting to involve Asia event? and how do you involve?

 -- Anything you plan with Asia.

 I've not been following very closely what the current situation for
 GNOME.Asia is but Dave and Kat's emails clearly state the Foundation
 is totally oriented on improving the current situation for the next
 term and they will be personally there at the upcoming event to
 instruct participants on the multiple ways to be engaged to the GNOME
 project as contributors.

 Max, how much the events that were organized and sponsored by the
 GNOME Foundation did benefit the Asia region as a whole? how many new
 contributors joined your ranks? what do you think could help you
 improve the organization of the GNOME.Asia event?

There were no funding requests to the current board for organisation
of events in Asia, with the exception of GNOME.Asia. There was one
request for attendance to a non-GNOME conference, where a talk about
GNOME was given.

 During the past GUADEC we discussed the creation of an additional
 planet to aggregate all the chinese-speaking feeds to help
 non-english-speaking contributors to be aware of what's going on
 behind the scenes of events like GNOME.Asia but generally any other
 initiative happening in that area (the Planet GNOME rules currently
 disallow localized content to be posted and while that keeps the
 planet polished from mixed content to be published it also restricts
 non-english-speakers to read it), do you think such addition would
 still make sense? if yes, do you have a list of feeds to aggregate
 there already? is a planet really needed or would a news feed on the
 

Re: Question for candidates

2014-05-20 Thread Ekaterina Gerasimova
On 20 May 2014 01:55, Marina Zhurakhinskaya mari...@redhat.com wrote:
 - Original Message -
 From: Max sakana...@gmail.com
 To: foundation-list foundation-list@gnome.org
 Sent: Sunday, May 18, 2014 9:18:33 PM
 Subject: Question for candidates

 Hi everyone,

 Thanks for run the board.
 This is the most busy time for GNOME.Asia summit(4 days to go).
 GNOME.Asia team and Beijing team are busy for the summit.

 My question to all of you:

 * What's your plan for Promote / Growth GNOME in Asia
 -- GNOME.Asia summit ?

 The GNOME.Asia team is doing a fantastic job organizing the conference and it 
 will undoubtedly boost the interest in GNOME. It would be great to have 
 meetups of people working on GNOME and free software in Beijing throughout 
 the year, so that more people who learned about GNOME at the conference are 
 interested in travelling to the next year's location.

Local meetups are a great idea and have proven to be popular when
organised, even if only for GNOME Beers around releases. As the
question is about plans for the future, how are you planning to help
this happen?

  Central event management system for both GUADEC and GNOME.Asia?( I saw
 it last GUADEC but not start to use)

 I created a new activities to track page for the board and added it there. 
 We will find out what is going on with it and encourage development.

There are many issues that the board tracks and works on, why do you
think that the board should take over the tracking of this rather than
let those who created it (OPW interns and mentors) and those who would
benefit from it (GUADEC and GNOME.Asia organisers) keep track?

Given that the board rarely interferes in development, how do you
propose to encourage further work on this project?

  Other idea?


 -- Google Summer of code / Outreach Program for Women
  What's your plan for GsoC and OPW in Asia?

 We should continue to provide materials and encouragement for past OPW and 
 GSoC participants to run introduction to free software / GNOME / GSoC / OPW 
 sessions and host meetups in their cities throughout the year, so that we 
 have more applicants from Asia applying for these programs who have 
 experience contributing to free software. There are materials available for 
 OpenHatch Open Source Comes to Campus and GNOME Newcomers Workshop, which 
 can be used for such events.

  How many country get GsoC / OPW in Asia? What's your plan for promote it
 with more country in Asia?

 Of 39 interns GNOME has this summer, 14 are from India, 1 from China, and 1 
 from Philippines. As I mentioned above, we need to encourage these people and 
 other community members to promote the internship programs and help people 
 become contributors before they apply.

 -- GNOME Foundation member in Asia?
  How do we know our other member in Asia?( I suggest tobi last year, if
 they want to fill their country when foundation member renew or new )

 There is https://wiki.gnome.org/GnomeWorldWide , which we can encourage 
 people to fill out. There are also translators, whose information you can get 
 from Git or on https://l10n.gnome.org/teams/. Also there are localization and 
 regional mailing lists.

  How do we get these member / resource together?

 I think you already do a lot of this by organizing GNOME.Asia! Perhaps you 
 can have a BoF at the conference to figure out what are the resources you 
 want to put together and what are the activities you want to see happen.

 -- Are you interesting to involve Asia event? and how do you involve?

 The GNOME Foundation sponsored Sindhu to go to FOSSASIA this year, where she 
 ran contributing to GNOME workshop, did a talk about documentation, and 
 participated in a panel about women in IT. We should have more people 
 proposing talks and going to FOSSASIA next year. We should also have people 
 proposing talks and going to LinuxCon Japan. Identifying and participating in 
 any other free software conferences in Asia would be great.

 -- Anything you plan with Asia.

 Thanks for all the great questions! I'm excited about growing our presence in 
 Asia and I'm sure we will succeed.

 Marina



 GNOME.Asia team member


 Max Huang







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Re: Foundation budget (was: Re: Question for candidates)

2014-05-20 Thread Ekaterina Gerasimova
On 20 May 2014 14:21, Dave Neary dne...@gnome.org wrote:
 Hi,

 Apologies in advance for a question that will take us away from the main
 thread topic...

 On 05/20/2014 06:15 AM, David King wrote:
 Initially, I think that much of the money raised by an executive
 director would go towards financially supporting the executive director
 role. If the Foundation's revenues continue to drop (as has been the
 case over the last few years), an executive director role would become
 untenable without increased funding from sponsors.

 I have not been paying close attention in the past 3-4 years, but when I
 was, we had:
 * Added new members to the advisory board
 * Increased advisory board membership to $10,000 for small companies and
 $20,000 for large companies

 The executive director was, at the time I was on the board, the only
 salary outgoing, but advisory board revenues should be $140,000 unless
 I'm mistaken from my reading of the advisory board page - which ad board
 members have we lost? HP, Nokia, Motorola, Oracle from the looks of
 it... am I missing anyone?

The revenues from advisory board fees since 2006 are as follows (I do
not have access to any financial information before that time):

2006: USD 69000 (USD 5000 for smaller companies, USD 1 for larger
companies and some in between)
2007: USD 105000 (same as above)
2008: USD 11 (same as above)
2009: USD 132000 (same as above, although a number of companies paid more)
2010: USD 18 (the USD 1/2 pricing structure was introduced)
2011: USD 135000
2012: USD 12
2013: USD 12
2014: USD 13

All figures from 2006-2013 are what the Foundation actually received
in the bank account. All of the figures are against the years in which
they were incurred, not necessarily paid, so there may be differences
from the annual reports. 2014 figures are what the Foundation has
invoiced and is expecting to receive by the end of the year.

Rosanna has been in the Foundation payroll since 2006 as an employee.

 The theory at the time I was on the board was that ad board revenues
 paid for employees with a little margin for error, and we fundraised for
 everything else. Has that principlegone by the wayside?

Unfortunately, yes. I'm not sure whether this was a concious decision
or just tended in that direction as the boards changed, but I am
hoping to reverse this trend in the future. I think this is possible
as any new employee can be hired on new terms.

 Also, at the time we had started to build up some cash reserves after a
 few years when we really did not have a lot of room to manoeuver - have
 we depleted those? I did not notice any budgets proposed that were in
 deficit, but I was not paying very close attention.

At the moment, yes, but that is because we are still waiting on
invoices to be paid. The Foundation is waiting for $38 in unpaid
invoices, many of which I am expecting to see paid in the upcoming
month. Around 75% of those are related to the OPW, and most of the
rest to advisory board fees for 2013.

Once those invoices are paid, the Foundation will have reserves of
around $15. Ideally, the Foundation should hold reserves of
$35 if it never pays out OPW costs before the associated
sponsorship is received (which is what the board has currently voted
for).

 Thanks,
 Dave.

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 Email: dne...@gnome.org
 Jabber: nea...@gmail.com
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Re: Question for candidates

2014-05-20 Thread Ekaterina Gerasimova
On 20 May 2014 00:58, Michael Catanzaro mcatanz...@gnome.org wrote:
 On Mon, 2014-05-19 at 11:18 +0100, Ekaterina Gerasimova wrote:
 one of the options that I want the board to investigate
 is to tie in the executive director's wage and travel budget with
 adboard fees in such a way that the executive director will only be
 compensated up to a maximum of what the Foundation receives in adboard
 fees. This would free up some of the donations to be spent on
 sponsoring the Foundation members to attend events and do outreach.

 I understand the value of performance-based bonuses, but this sounds
 like it would create the possibility that a new company joins the
 adboard and its fee goes entirely to the executive director.

Not necessarily: for example it would be possible to assign a
specified portion to a bonus, some portion to travel and possibly
some portion to other spending. My point is that the total
compensation for an executive director must not exceed the income from
the advisory board.
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Re: question for candidates

2014-05-20 Thread Emily Gonyer
On Tue, May 20, 2014 at 2:56 PM, Andy Tai a...@gnu.org wrote:

 Hi, I would like to post this question to the candidates:

 GNOME's core toolkit, gtk+, is used by numerous projects.  Currently gtk+
 development seems to be driven mainly by the GNOME desktop.  However, gtk+
 also play critical roles in other free software projects, like MATE, XFCE,
 and the Cinnamon desktop, and large applications like GIMP, Inkscape, etc.

 What are your views on the participation of the people of these projects,
 as stake holders in the direction of gtk+, in the GNOME Foundation?  Should
 the GNOME Foundation encourage (reach out to) these people to get them
 involved in the GNOME Foundation so they also have a say and even
 contribute to gtk+ so gtk+ can continue to serve their needs well,
 important for the continuing successes of gtk+ in the free software world?


They are (or ought to be) just as involved in the development of GTK+ as
the developers of GNOME Shell are, and their opinions, wants, needs etc
ought to be valued. The GNOME project is not (or at least, should not) be
exclusively about GNOME Shell, but include anyone and everyone who uses
GNOME technologies. The sever fracturing of the community which has taken
place over the last 3-4 years is not healthy for our community, nor for
theirs. Everyone who is using GTK+ ought to be included in ongoing
discussions as to its development. They should be invited to GUADEC and
encouraged to submit talks, and become foundation members. As a member of
the board, I will do my best to engage with them and encourage them to do
so, while also doing my best to ensure that their voices, thoughts,
concerns, etc are heard, understood and thought of in any and all changes
going forwards.


Emily Gonyer




 --
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 Year 2010 民國99年
 自動的精神力是信仰與覺悟
 自動的行為力是勞動與技能

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Re: Question for candidates

2014-05-20 Thread Andrea Veri
2014-05-18 18:58 GMT+02:00 Dave Neary dne...@gnome.org:

 Hi everyone,


Hey Dave!


 For me, the defining thing the next board will do is hire a successor to
 Karen Sandler as executive director of the foundation.

 So my question to all of you is: what are the main characteristics you
 will be looking for in the next executive director?

 when looking for a profile, there are a number of dials to twiddle:
 * Technical proficiency  reputation in the community, including free
 software cultural alignment
 * Strategy experience - the ability to formulate and communicate a
 direction for GNOME
 * Administrative and organizational experience
 * Business acumen and experience growing a commercial ecosystem
 * Communication/marketing/evangelism experience
 * Cost

 Of these, which do you feel are the most important for GNOME right now,
 and why? Are there other criteria which you think are important that I
 didn't list?


Hiring a new ED has never been so important to the GNOME Foundation than it
is now for the reason that many have outlined already, it being the current
financial status of the Foundation.

So while the Strategy experience would be a nice to have in the new ED
(but easily delegable to the Board of Directors), I feel we should aim at
other skills (like Business acumen and experience growing a commercial
ecosystem and Communication/marketing/evangelism experience) that might
be of help to the current financial situatiation. The next ED should have
great communication skills, it should help the GNOME Foundation gathering
some more attention from corporate sponsors by explaining them why they
should invest their money on the GNOME Project. Looking for corporate
sponsors won't be easy especially during the current terribly bad economic
situation. Investing your money as a company into a free software project
requires you to either have strong ideals on the FOSS movement or some
other sort of interest. (i.e you are developing a customized GNOME release
to be of use in your company and you want to give back to the project
either directly by being an Advisory Board member or indirectly by
forwarding patches upstream, the latter would not be of help increasing the
Foundation's finances though or you just want some publicity for your
products by showing up your logo on the various organized events etc.)

Another good point you introduced is related to the stipend the next ED
should earn yearly. It's clear the invested resources on this matter won't
be as high as they have been in the past. Said that I'm wondering how high
is our percentage to find someone capable of such position (and with such
responsibilities) without promising a relatively high stipend? also is it
still true that higher you pay someone higher their skills and productivity
should (and will) then be?

What I would aim for is someone with great communication / marketing skills
for attracting new advisory board members but most of all a strong passion
and dedication for the free software movement, with these feelings being
stronger than the desire to earn an high stipend. (at least until the
Foundation finances are back on track again)

-- 
Cheers,

Andrea

Debian Developer,
Fedora / EPEL packager,
GNOME Sysadmin,
GNOME Foundation Membership  Elections Committee Chairman

Homepage: http://www.gnome.org/~av
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Re: Question for candidates

2014-05-20 Thread Andrea Veri
2014-05-20 14:37 GMT+02:00 Ekaterina Gerasimova kittykat3...@gmail.com:

 Hi Andrea,

 On 19 May 2014 18:55, Andrea Veri a...@gnome.org wrote:
  On Mon, 19 May 2014, Max wrote:
  My question to all of you:
 
  * What's your plan for Promote / Growth GNOME in Asia
  -- GNOME.Asia summit ?
   Central event management system for both GUADEC and GNOME.Asia?(  I
  saw it last GUADEC but not start to use)
   Other idea?
 
  Two OPW interns have been working for several months to provide a
  valid event management system for all the major GNOME events. The
  software is currently based on OSEM (the Open Source Event Manager
  [1]) and a test-bed is privately available on one of our testing
  machines at OSUOSL. Part of the upcoming GUADEC organizers have been
  granted access to the istance, if you are missing access to it please
  let me know.
 
  We should definitely find out what has gone wrong with it and why it
  has not been declared ready for production yet. I will make sure to
  follow-up on this as one of my goals for the next term if elected.
 
  -- Google Summer of code / Outreach Program for Women
   What's your plan for GsoC and OPW in Asia?
   How many country get GsoC / OPW in Asia? What's your plan for
 promote
  it with more country in Asia?
 
  While OPW has had a great success in India (thanks to english being
  widely spoken there) it did not have the same success on other Asia
  regions probably because of the language barrier. What we can probably
  do is localizing the content of the OPW flyer so that more women can
  be aware of the Outreach Program for Women and apply for it. (I will
  make sure to discuss about this with Marina if elected and propose the
  idea to the relevant localization team)

 Both of the above seem to be something which can be done now and does
 not require you to be on the board. Why do you say that you would need
 to be elected to the board to do these?


I'm sure anyone out there would be able to achieve a lot of what the
current Board does without being part of the Board themselves. The Board of
Directors is primarily a team, a team of people that take care of
particular areas within the GNOME Project. When their particular action
items have been fulfilled they report back their findings / results to the
next meeting. Decisions are taken by the team as a whole, actions are
something Board members take care of personally, thus the theoretical
possibility to accomplish the majority of tasks out there without being
part of the Board itself.

That said the decision on whether we should keep working on a customized
version of OSEM is something I'd love to discuss with the Board as a whole,
last time I heard of it several people were not happy about how the
software was getting along. My plan for this is to first hear all the
opinions from the current / next GUADEC (and GNOME.Asia) organizers, then
discuss the proposed changes with the Board and finally find someone to be
able to look into the code again. (maybe another OPW intern?)

What I want to avoid is building a software that organizers won't use and
finding out what the current needs are is something that requires planning,
time and coordination between the involved teams.

-- 
Cheers,

Andrea

Debian Developer,
Fedora / EPEL packager,
GNOME Sysadmin,
GNOME Foundation Membership  Elections Committee Chairman

Homepage: http://www.gnome.org/~av
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Re: question for candidates

2014-05-20 Thread Andrea Veri
2014-05-20 20:56 GMT+02:00 Andy Tai a...@gnu.org:

 Hi, I would like to post this question to the candidates:

 GNOME's core toolkit, gtk+, is used by numerous projects.  Currently gtk+
 development seems to be driven mainly by the GNOME desktop.  However, gtk+
 also play critical roles in other free software projects, like MATE, XFCE,
 and the Cinnamon desktop, and large applications like GIMP, Inkscape, etc.

 What are your views on the participation of the people of these projects,
 as stake holders in the direction of gtk+, in the GNOME Foundation?  Should
 the GNOME Foundation encourage (reach out to) these people to get them
 involved in the GNOME Foundation so they also have a say and even
 contribute to gtk+ so gtk+ can continue to serve their needs well,
 important for the continuing successes of gtk+ in the free software world?


Indeed yes, although GNOME has its own roadmap, design and views which
obviously differ from what other GNOME forks are providing to users we will
never ever think about closing the door to anyone willing to contribute and
provide their opinions back upstream. (with GNOME still being the upstream
for those forks)

One of the free software beauties is its malleability, like you can shape a
metal the way you want the same can be achieved with the code licensed
under a free software license. Some users and communities were not happy
about the direction GNOME was taking, that's legit, someone should be free
to use the DE of their choice, the DE that helps them being more
productive, the DE that makes them feel at home, the DE that has all the
features they need where they need them.

I will be more than happy to welcome back those communities and
contributors, try to engage them and hear their opinions finding a common
path.

-- 
Cheers,

Andrea

Debian Developer,
Fedora / EPEL packager,
GNOME Sysadmin,
GNOME Foundation Membership  Elections Committee Chairman

Homepage: http://www.gnome.org/~av
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Re: Question for candidates

2014-05-20 Thread Dave Neary
Thanks Andrea,

On 05/20/2014 05:23 PM, Andrea Veri wrote:
snip
 What I would aim for is someone with great communication / marketing
 skills for attracting new advisory board members but most of all a
 strong passion and dedication for the free software movement, with these
 feelings being stronger than the desire to earn an high stipend. (at
 least until the Foundation finances are back on track again)

So, how would you distribute your 25 pebbles? Seems like 7 each on
fundraising, cheap and promotion, and 4 on philosophical alignment?

Cheers,
Dave.


-- 
Dave Neary, Lyon, France
Email: dne...@gnome.org
Jabber: nea...@gmail.com
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Re: Question for candidates

2014-05-20 Thread Andrea Veri
Yes, the pebbles distribution you made is what makes more sense to me at
this time!

thanks Dave for your question!


2014-05-21 0:36 GMT+02:00 Dave Neary dne...@gnome.org:

 Thanks Andrea,

 On 05/20/2014 05:23 PM, Andrea Veri wrote:
 snip
  What I would aim for is someone with great communication / marketing
  skills for attracting new advisory board members but most of all a
  strong passion and dedication for the free software movement, with these
  feelings being stronger than the desire to earn an high stipend. (at
  least until the Foundation finances are back on track again)

 So, how would you distribute your 25 pebbles? Seems like 7 each on
 fundraising, cheap and promotion, and 4 on philosophical alignment?

 Cheers,
 Dave.


 --
 Dave Neary, Lyon, France
 Email: dne...@gnome.org
 Jabber: nea...@gmail.com




-- 
Cheers,

Andrea

Debian Developer,
Fedora / EPEL packager,
GNOME Sysadmin,
GNOME Foundation Membership  Elections Committee Chairman

Homepage: http://www.gnome.org/~av
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Re: Question for candidates

2014-05-20 Thread Marina Zhurakhinskaya

- Original Message -
 From: Ekaterina Gerasimova kittykat3...@gmail.com
 To: Marina Zhurakhinskaya mari...@redhat.com
 Cc: foundation-list foundation-list@gnome.org
 Sent: Tuesday, May 20, 2014 9:12:35 AM
 Subject: Re: Question for candidates
 
 On 20 May 2014 01:55, Marina Zhurakhinskaya mari...@redhat.com wrote:
  - Original Message -
  From: Max sakana...@gmail.com
  To: foundation-list foundation-list@gnome.org
  Sent: Sunday, May 18, 2014 9:18:33 PM
  Subject: Question for candidates
 
  Hi everyone,
 
  Thanks for run the board.
  This is the most busy time for GNOME.Asia summit(4 days to go).
  GNOME.Asia team and Beijing team are busy for the summit.
 
  My question to all of you:
 
  * What's your plan for Promote / Growth GNOME in Asia
  -- GNOME.Asia summit ?
 
  The GNOME.Asia team is doing a fantastic job organizing the conference and
  it will undoubtedly boost the interest in GNOME. It would be great to have
  meetups of people working on GNOME and free software in Beijing throughout
  the year, so that more people who learned about GNOME at the conference
  are interested in travelling to the next year's location.
 
 Local meetups are a great idea and have proven to be popular when
 organised, even if only for GNOME Beers around releases. As the
 question is about plans for the future, how are you planning to help
 this happen?

I would generally just like to encourage people to organize these locally. Meg 
Ford's blog is a great source of inspiration and ideas on what to do to foster 
a local community, as she and Jim Campbell started the Chicagoan Hacking on 
GNOME group. One of the findings she made was for a larger turn-out, it's good 
to have broader events that include hacking on various free software projects.

http://fordmeg.blogspot.com/

For running newcomers workshops, I already recommended OpenHatch resources and 
GNOME Newcomers Workshop and Tutorial resources, which I created. I'd like to 
invite people to help out with the Newcomers Workshop at GUADEC and then 
replicate it locally.

Myself and the board are available to answer any questions about hosting local 
events.

 
   Central event management system for both GUADEC and GNOME.Asia?( I
  saw
  it last GUADEC but not start to use)
 
  I created a new activities to track page for the board and added it
  there. We will find out what is going on with it and encourage
  development.
 
 There are many issues that the board tracks and works on, why do you
 think that the board should take over the tracking of this rather than
 let those who created it (OPW interns and mentors) and those who would
 benefit from it (GUADEC and GNOME.Asia organisers) keep track?

This relates to organizing events, which is one of the key functions of the 
Foundation the board needs to facilitate.

 
 Given that the board rarely interferes in development, how do you
 propose to encourage further work on this project?

This particular project is an infrastructure project, rather than GNOME 
technology development project. Even with GNOME technology projects, it's 
sometimes appropriate for the board to get involved to encourage development, 
such as in the areas of privacy and accessibility, for which we had fundraising 
campaigns.

For this work, we can ask people who worked on the system about their 
availability to continue the work and/or ask them to make a call on Planet 
GNOME for new volunteers, along with the explanation of the work that has been 
done and that yet needs to be done. If no volunteers step up, the board can 
investigate allocating resources to this project.

 
   Other idea?
 
 
  -- Google Summer of code / Outreach Program for Women
   What's your plan for GsoC and OPW in Asia?
 
  We should continue to provide materials and encouragement for past OPW and
  GSoC participants to run introduction to free software / GNOME / GSoC /
  OPW sessions and host meetups in their cities throughout the year, so that
  we have more applicants from Asia applying for these programs who have
  experience contributing to free software. There are materials available
  for OpenHatch Open Source Comes to Campus and GNOME Newcomers Workshop,
  which can be used for such events.
 
   How many country get GsoC / OPW in Asia? What's your plan for promote
  it
  with more country in Asia?
 
  Of 39 interns GNOME has this summer, 14 are from India, 1 from China, and 1
  from Philippines. As I mentioned above, we need to encourage these people
  and other community members to promote the internship programs and help
  people become contributors before they apply.
 
  -- GNOME Foundation member in Asia?
   How do we know our other member in Asia?( I suggest tobi last year,
  if
  they want to fill their country when foundation member renew or new )
 
  There is https://wiki.gnome.org/GnomeWorldWide , which we can encourage
  people to fill out. There are also translators, whose information you can
  get from Git

Re: question for candidates

2014-05-20 Thread Jeff Fortin
Le mardi 20 mai 2014 à 11:56 -0700, Andy Tai a écrit :


 What are your views on the participation of the people of these
 projects, as stake holders in the direction of gtk+, in the GNOME
 Foundation?  Should the GNOME Foundation encourage (reach out to)
 these people to get them involved in the GNOME Foundation so they also
 have a say and even contribute to gtk+ so gtk+ can continue to serve
 their needs well, important for the continuing successes of gtk+ in
 the free software world?
 

I am unaware of the GTK+ project actively discouraging* participation,
and I'm not sure that downstreams are choosing not to fix GTK+ because
they specifically don't want to - rather, they're undermanned just the
same, and busy enough with their own amount of bugs (just look at how
long release cycles are for apps like GIMP, Inkscape, PTV...).

It is not a problem easily fixed by marketing/outreach (and I say this
from experience as the PTV marketing machine!). I think anyone will
agree that GTK+ needs help, but whether or not that happens is a
technical matter, heavily dependent on available skilled manpower.

GTK+ is, as far as I know, an open meritocracy like any other
respectable Free Software project and I'm pretty sure the maintainers
are overjoyed when potential new contributors show up, which I suspect
is a very rare occurrence.

The way I see it (with my downstream/community hat on), GTK+ is a
big/complex codebase, with an overloaded infrastructure (in this case,
the bug tracker) leading to an unclear course of action, lagging
community interaction, somewhat foggy roadmap and maintainers being in
survival mode, which is perfectly understandable given the
circumstances. The infrastructure (or process) side of things is
something I'd like to help address (I touched upon the subject in one of
my GUADEC 2013 talks), but it's really not going to happen overnight,
especially as we are all volunteers.

Related reading: the comments section of
https://oli.wordpress.com/2014/03/22/engaging-developers/


*: I posit that it is simply a side-effect of all I've mentioned above,
   which makes it kind of a chicken-and-egg situation.

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Re: Question for candidates

2014-05-20 Thread Marina Zhurakhinskaya

- Original Message -
 From: Richard Stallman r...@gnu.org
 To: Marina Zhurakhinskaya mari...@redhat.com
 Cc: emilychen...@gmail.com, foundation-list@gnome.org
 Sent: Tuesday, May 20, 2014 6:25:22 AM
 Subject: Re: Question for candidates
 
 [[[ To any NSA and FBI agents reading my email: please consider]]]
 [[[ whether defending the US Constitution against all enemies, ]]]
 [[[ foreign or domestic, requires you to follow Snowden's example. ]]]
 
 One possible idea would be to have joint events with KDE.  One joint
 event could cost less, in total, than two separate events.
 
 I don't know what practical obstacles there might be, but in principle
 I think it is ok.

Hi Richard,

As other people mentioned, we've had joint events with KDE, which logistically 
worked out well. However, GUADEC is a 200-300 person event, and our goal for it 
is to have GNOME community members meet each other and have a chance to 
interact and work face-to-face. This becomes more difficult in a group twice 
the size, where not everyone is a GNOME user or contributor. This is why it was 
decided to host GUADEC separately and to have dedicated freedesktop hackfests 
that contributors involved with common technologies can attend, despite the 
financial attractiveness to sponsors of a joint event.

As you know, GNOME.Asia is co-located with FUDCon this year, and it would be 
interesting to know how that works out. GNOME.Asia has been much smaller than 
GUADEC in the past, and having many people attend it because of the co-location 
is definitely a positive outcome, so our interest in co-locating it might be 
different from co-locating GUADEC.

Hope you enjoy your trip to Beijing and thank you for speaking at this joint 
event!

Marina

 
 --
 Dr Richard Stallman
 President, Free Software Foundation
 51 Franklin St
 Boston MA 02110
 USA
 www.fsf.org  www.gnu.org
 Skype: No way! That's nonfree (freedom-denying) software.
   Use Ekiga or an ordinary phone call.
 
 
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Re: question for candidates

2014-05-20 Thread Sriram Ramkrishna
Pardon my late reply.


On Tue, May 20, 2014 at 11:56 AM, Andy Tai a...@gnu.org wrote:

 Hi, I would like to post this question to the candidates:

 GNOME's core toolkit, gtk+, is used by numerous projects.  Currently gtk+
 development seems to be driven mainly by the GNOME desktop.  However, gtk+
 also play critical roles in other free software projects, like MATE, XFCE,
 and the Cinnamon desktop, and large applications like GIMP, Inkscape, etc.


I think inclusivity of these projects are very important.  Embracing these
other projects is an important step in making sure that GTK+ and GLib are
healthy eco-systems that projects downstream can depend on.


 What are your views on the participation of the people of these projects,
 as stake holders in the direction of gtk+, in the GNOME Foundation?  Should
 the GNOME Foundation encourage (reach out to) these people to get them
 involved in the GNOME Foundation so they also have a say and even
 contribute to gtk+ so gtk+ can continue to serve their needs well,
 important for the continuing successes of gtk+ in the free software world?


We are already reaching out and we've made a little progress.  During the
West Coast Hackfest, thanks to Allan Day, we were able to invite one of the
ElementaryOS designers over, and he was able to spend a couple days with
us.  One of the positive outcomes was that we are hopefully set to
eliminate ElementaryOS's private widget set library and use GNOME's.  In
turn, there are several widgets that Matthias have identified that was
useful for GTK+.  So here is an excellent example of how diversity solves
problems.  I can say that both GNOME and ElementaryOS folks were quite
enthusiastic afterwards from my conversations with them.[1]

A couple comments on the West Coast Hackfest - the hackfest is geared to be
outward facing.  Most of our conferences and hackfests are quite insular
and internal.  You want GNOME hackers to be exposed to people who use our
software or might want to use our software.  In turn, we want to really
highlight the benefits of using the GNOME stack. We don't do enough of
this.  I hope the next year, we can work on a more aggressive conference
instead of a hackfest that will bring more attention to the GNOME
eco-system to people who are developing either software solutions or
turnkey hardware appliances like kiosks.  In general, thanks to the hard
work of Tiffany, Christian Hergert, and Cosimo we had successful hackfest
and is a good base.

Now regarding foundation and these other projects. I've long thought that
need to find a way to support these projects.  I have a proposal in the
works that will suggest that the Foundation will help pay for hackfests
that does not benefit GNOME the product (e.g. the desktop) but does benefit
GNOME the eco-system.  The idea is that in exchange for the money, that
everyone would participate in working in the lower levels of the stack and
not necessarily the design.  This is controversial because of using our
finances, but there are questions on whether this will dilute the brand.
But that is a separate discussion.

Nothing excites me more than seeing GNOME partner wtih more people and
organization, being diversified will help hopefully attract more adboard
members as well.  We live in interesting times, we have many projects that
have pick up the design the desktop as a product bug, and they have
choosen GNOME as the basis of it.  I think that is  fantastic.



sri

[1] See my blog post on West Coast Hackfest, the release notes for the last
GTK+ release, and Matthias's post on West Coast Hackfest



 --
 Andy Tai, a...@atai.org
 Year 2010 民國99年
 自動的精神力是信仰與覺悟
 自動的行為力是勞動與技能

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Re: Question for candidates

2014-05-20 Thread Sriram Ramkrishna
On Sun, May 18, 2014 at 6:18 PM, Max sakana...@gmail.com wrote:
 Hi everyone,

 Thanks for run the board.
 This is the most busy time for GNOME.Asia summit(4 days to go).
 GNOME.Asia team and Beijing team are busy for the summit.

 My question to all of you:

 * What's your plan for Promote / Growth GNOME in Asia
 -- GNOME.Asia summit ?
  Central event management system for both GUADEC and GNOME.Asia?(  I saw
 it last GUADEC but not start to use)
  Other idea?


Growth in Asia has been a bit of a puzzle for me.  But let's think
strategically on how we could promote and grow in asia.  Now, I think
there are a couple of things that we can do in terms of promotion.
Let's first talk about Tizen.  Tizen stack is the basis of the mobile
phone stack which interestingly enough contains many pieces of GNOME
technologies.  So by extension people who use Tizen use GNOME
technologies and there is a wealth of companies specifically in Asia
that are using Tizen for IVI, Mobile, and IOT.  There is probably some
fundraising opportunities there and a way to get our name out.

How about partnering with Asian based distros and make sure that we
have a specific asian experience on GNOME?  Recruiting folks who might
be interesting to do this?

Most of these ideas require a stable platform to do volunteer
recruitiment.  So while they maybe good ideas, you need to make sure
that we put in an infrastrucutre in place that immediately makes them
useful.



 -- Google Summer of code / Outreach Program for Women
  What's your plan for GsoC and OPW in Asia?

Should there be a plan?  We should take applicants who are interesterd
regardless of race, creed, or color.  In general, we seem to have good
representation from Asia in tehse programs.

  How many country get GsoC / OPW in Asia? What's your plan for promote
 it with more country in Asia?

I think the same thing applies as above.  Now, if you're talking about
highlighting the program in Asia, the best place to start is to put
posters in universities or popular cultural events.  For instance, in
SXSW, we put a lot of posters out there talking about teh next round
of OPW.  We even had some responses of that.  Having presentations
from GNOME OPW students in Asia is another good way to do this.  At
Linuxcon, there are a number of OPW kernel who are doing BOF and
presentation and they are coming as a group to talk about the work
tehy are doing.  We did something similar at GUADEC last year, but we
should really expand that to other areas.

While tech conferences and universities are a good place, don't be
afraid to go to places that are unusual.  Open air markets for
instance might be interesting.  Pay a kid to walk around handling
fliers to out to people outside a store? Or maybe do it yourself.



 -- GNOME Foundation member in Asia?
  How do we know our other member in Asia?( I suggest tobi last year, if
 they want to fill their country when foundation member renew or new )
  How do we get these member / resource together?


This isn't something the board itself can solve.  This is really
something that you want the engagement team to be working on.  The
board can help fund, and provide logistical support.  But ultimately,
we want to get enthusiastic people recruit others.  Sometimes that is
really easy.  For instance, I knwo at least two people we brougiht
into the foundation simply because we noticed that they were
doingpro-bono support on #gnome.  Sending them a t-shirt and
sponsoring their inclusion into GNOME Foundation is a great way to
reward people like them.


 -- Are you interesting to involve Asia event? and how do you involve?


I would love to be involved, but my opportunities to travel is quite
small due to job constraints and time constraints.  But I would love
to help logistically if I can.  In fact, I encouraged at least one
person in the foundation to help GNOME Asia with the conference
logistics as an event planner.


Max, it's unfortunate you did not run for the board this year.  I hope
you or Emily Chen will consider running next year.
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Re: Question for candidates

2014-05-20 Thread Sriram Ramkrishna
Full disclosure - I wrok for Intel as the Tizen SCM architect.  Since
I brought up Tizen, I wanted to make it known that there is a
relationship.

On Tue, May 20, 2014 at 8:35 PM, Sriram Ramkrishna s...@ramkrishna.me wrote:
 On Sun, May 18, 2014 at 6:18 PM, Max sakana...@gmail.com wrote:
 Hi everyone,

 Thanks for run the board.
 This is the most busy time for GNOME.Asia summit(4 days to go).
 GNOME.Asia team and Beijing team are busy for the summit.

 My question to all of you:

 * What's your plan for Promote / Growth GNOME in Asia
 -- GNOME.Asia summit ?
  Central event management system for both GUADEC and GNOME.Asia?(  I saw
 it last GUADEC but not start to use)
  Other idea?


 Growth in Asia has been a bit of a puzzle for me.  But let's think
 strategically on how we could promote and grow in asia.  Now, I think
 there are a couple of things that we can do in terms of promotion.
 Let's first talk about Tizen.  Tizen stack is the basis of the mobile
 phone stack which interestingly enough contains many pieces of GNOME
 technologies.  So by extension people who use Tizen use GNOME
 technologies and there is a wealth of companies specifically in Asia
 that are using Tizen for IVI, Mobile, and IOT.  There is probably some
 fundraising opportunities there and a way to get our name out.

 How about partnering with Asian based distros and make sure that we
 have a specific asian experience on GNOME?  Recruiting folks who might
 be interesting to do this?

 Most of these ideas require a stable platform to do volunteer
 recruitiment.  So while they maybe good ideas, you need to make sure
 that we put in an infrastrucutre in place that immediately makes them
 useful.



 -- Google Summer of code / Outreach Program for Women
  What's your plan for GsoC and OPW in Asia?

 Should there be a plan?  We should take applicants who are interesterd
 regardless of race, creed, or color.  In general, we seem to have good
 representation from Asia in tehse programs.

  How many country get GsoC / OPW in Asia? What's your plan for promote
 it with more country in Asia?

 I think the same thing applies as above.  Now, if you're talking about
 highlighting the program in Asia, the best place to start is to put
 posters in universities or popular cultural events.  For instance, in
 SXSW, we put a lot of posters out there talking about teh next round
 of OPW.  We even had some responses of that.  Having presentations
 from GNOME OPW students in Asia is another good way to do this.  At
 Linuxcon, there are a number of OPW kernel who are doing BOF and
 presentation and they are coming as a group to talk about the work
 tehy are doing.  We did something similar at GUADEC last year, but we
 should really expand that to other areas.

 While tech conferences and universities are a good place, don't be
 afraid to go to places that are unusual.  Open air markets for
 instance might be interesting.  Pay a kid to walk around handling
 fliers to out to people outside a store? Or maybe do it yourself.



 -- GNOME Foundation member in Asia?
  How do we know our other member in Asia?( I suggest tobi last year, if
 they want to fill their country when foundation member renew or new )
  How do we get these member / resource together?


 This isn't something the board itself can solve.  This is really
 something that you want the engagement team to be working on.  The
 board can help fund, and provide logistical support.  But ultimately,
 we want to get enthusiastic people recruit others.  Sometimes that is
 really easy.  For instance, I knwo at least two people we brougiht
 into the foundation simply because we noticed that they were
 doingpro-bono support on #gnome.  Sending them a t-shirt and
 sponsoring their inclusion into GNOME Foundation is a great way to
 reward people like them.


 -- Are you interesting to involve Asia event? and how do you involve?


 I would love to be involved, but my opportunities to travel is quite
 small due to job constraints and time constraints.  But I would love
 to help logistically if I can.  In fact, I encouraged at least one
 person in the foundation to help GNOME Asia with the conference
 logistics as an event planner.


 Max, it's unfortunate you did not run for the board this year.  I hope
 you or Emily Chen will consider running next year.
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Re: Question for candidates

2014-05-20 Thread Sriram Ramkrishna
On Mon, May 19, 2014 at 8:16 AM, Emily Chen emilychen...@gmail.com wrote:
 Hi,

 I would like to ask below questions to future board:

 1. For GNOME big event, call for sponsor is really important, what is your
 plan to call for more sponsors for conference like GUADEC and GNOME.Asia ?

I've read some of the responses of the other candidates, and I would
say that I largely agree that having diversified group both local and
corporate is a good starting point.  But for that we need to create
relationships with these companies.  Our advisory board mainly
consists of tech giants like Google who support Free Software.  But it
would be interesting to use our existing set of regional mailing lists
to brainstorm ways to talk with local companies.  For instance, we
have very few companies that are purely European, Latin American or
Indian.  Why is that?  Those are good questions to ask.  Who are using
our stack?  Did you know?  If you use DBus, you're using our stack?
GLib is a dependency.  Start with that conversation to the companies
you talk with at a local conference.

Max alluded to this question a bit but he focused purely on activity
in Asia.  But that answer needs to be answered globally.   The plan
really rests on having a competent Executive Director who can make
cogent arguments to propspective donors.  Let me give you an example,
go through all the projects on http://01.org/, how many of those
projects depend on DBus? Gstreamer?  How many blu-ray players depend
on libxml2?  Have you ever looked at the packaging of various common
consumer devices like your SmartTV?  Read the licenses?  Identify any
of the libraries?  Free Software is ubquitous.  Every large company
has some kind of plan for Free Software/Open Source, some of them have
a community manager.


 2. What is the top 3 goals for GNOME Foundation in the next year, in your
 opinion ?

I think getting our finances in order is a good start.  Secondly, I
really like to continue working on volunteer capture.  Volunteers are
the lifeblood of an open source project, and we want to be able to get
diversified set of talents.  Not necessarily talking about coders, but
people who have background in marketing, technical writing, video
editing, and so forth.  If you didn't have people like Bastian
Hougaard, you wouldn't have that awesome release video for GNOME 3.12.
 Those people don't come easily.  Finally, we really do need to find a
good Executive Director, one is saavy and can build the financial net
to fund these important initiatives.


 3. How to raise and increase the fund for GNOME Foundation ?

I think I answered this above.  Increasing our value to our current
adboard members, by showing improvement on the stack, show how we are
improving the Linux (the kernel) eco-system are examples that I think
will resonate with our adboard member.  Obviously, we will need to
find new sources of income, and that could be micro-payment system.
For instance, if a bug is fixed on bugzilla, then a donation button
could be presented so that money can go back into the foundation.
Continue working on getting specific fundraising like we've done for
privacy.  These are all good ways to get revenue.  Finally, build the
best damn desktop out there.  Money will come if we are successful in
our endeavor.


 4. How many hours you work in GNOME Board related work each week?


I generally work about 5-7 hours a week on GNOME Foundation.  It's
been fluctuating lately because Ive been putting efforts in
engagement and the qa team.

sri

 Thanks!

 Emily Chen



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Re: Question for candidates

2014-05-20 Thread Emily Chen
2014-05-21 3:08 GMT+00:00 Marina Zhurakhinskaya mari...@redhat.com:


 - Original Message -
  From: Richard Stallman r...@gnu.org
  To: Marina Zhurakhinskaya mari...@redhat.com
  Cc: emilychen...@gmail.com, foundation-list@gnome.org
  Sent: Tuesday, May 20, 2014 6:25:22 AM
  Subject: Re: Question for candidates
 
  [[[ To any NSA and FBI agents reading my email: please consider]]]
  [[[ whether defending the US Constitution against all enemies, ]]]
  [[[ foreign or domestic, requires you to follow Snowden's example. ]]]
 
  One possible idea would be to have joint events with KDE.  One joint
  event could cost less, in total, than two separate events.
 
  I don't know what practical obstacles there might be, but in principle
  I think it is ok.

 Hi Richard,

 As other people mentioned, we've had joint events with KDE, which
 logistically worked out well. However, GUADEC is a 200-300 person event,
 and our goal for it is to have GNOME community members meet each other and
 have a chance to interact and work face-to-face. This becomes more
 difficult in a group twice the size, where not everyone is a GNOME user or
 contributor. This is why it was decided to host GUADEC separately and to
 have dedicated freedesktop hackfests that contributors involved with common
 technologies can attend, despite the financial attractiveness to sponsors
 of a joint event.

 As you know, GNOME.Asia is co-located with FUDCon this year, and it would
 be interesting to know how that works out. GNOME.Asia has been much smaller
 than GUADEC in the past, and having many people attend it because of the
 co-location is definitely a positive outcome, so our interest in
 co-locating it might be different from co-locating GUADEC.



I second what Marina said about GNOME.Asia.

The goal of GNOME.Asia is to promote GNOME in Asian region. Most of the
audience are GNOME/Linux users, FOSS community people. only 20% are core
developers and leads from GNOME community. This is different from GUADEC.

Then co-host with other conference like FUDCon is working very well this
way, because our audience is the same, we have common speakers, local
organizers are already familiar with each other.

This year, in GNOME.Asia/ FUDCon 2014, we bring more speakers, attract more
audience, find more local sponsors, at the same time, we reduce the cost by
share with FUDCon.



Hope you enjoy your trip to Beijing and thank you for speaking at this
 joint event!


Yes, we are looking forward to RMS's speech this Sunday.

-Emily


 Marina

 
  --
  Dr Richard Stallman
  President, Free Software Foundation
  51 Franklin St
  Boston MA 02110
  USA
  www.fsf.org  www.gnu.org
  Skype: No way! That's nonfree (freedom-denying) software.
Use Ekiga or an ordinary phone call.
 
 

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Re: Question for candidates

2014-05-20 Thread Richard Stallman
[[[ To any NSA and FBI agents reading my email: please consider]]]
[[[ whether defending the US Constitution against all enemies, ]]]
[[[ foreign or domestic, requires you to follow Snowden's example. ]]]

for downstream, there's the SUSE
conference or the Fedora Flock;

To cooperate formally with the SUSE conference would pose an ethical
problem because SUSE contains lots of nonfree software.

To have the event in proximity to the SUSE conference, without
any public relationship with it, would not have such a problem.

for accessing the commercial side
there's the Linux Foundation.

To cooperate formally with a Linux Foundation event would run into a
problem -- they would probably want to call the GNU/Linux system
Linux, and we should not accept that.

However, having the event in proximity to one of their events,
without any public relationship, would not have such a problem.


-- 
Dr Richard Stallman
President, Free Software Foundation
51 Franklin St
Boston MA 02110
USA
www.fsf.org  www.gnu.org
Skype: No way! That's nonfree (freedom-denying) software.
  Use Ekiga or an ordinary phone call.

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Re: Question for candidates

2014-05-19 Thread David King

Hi Max

On 2014-05-19 09:18, Max sakana...@gmail.com wrote:

* What's your plan for Promote / Growth GNOME in Asia
-- GNOME.Asia summit ?
 Central event management system for both GUADEC and GNOME.Asia?(  I
saw it last GUADEC but not start to use)
 Other idea?


I will be attending GNOME.Asia this year (as long as my visa is 
accepted, which I will find out today), and giving a training session 
for newcomers as well as a talk for more experienced developers. I hope 
to make an impression on the attendees by demonstrating the GNOME 
developer experience, and hope that this helps in attracting new 
developers.



-- Google Summer of code / Outreach Program for Women
 What's your plan for GsoC and OPW in Asia?
 How many country get GsoC / OPW in Asia? What's your plan for promote
it with more country in Asia?


I am mentoring a GSoC student from India this summer, but it is evident 
that there are not many GSoC applicants from students in south-east 
Asia. Is this because the GSoC timeline does not align well with 
universities in those areas, or are we simply doing a bad job at 
attracting those students? I do not know the answer, but I would like to 
hear any thoughts from Foundation members in Asia about what they see as 
a problem, and how the Foundation can work to solve any problems.



-- GNOME Foundation member in Asia?
 How do we know our other member in Asia?( I suggest tobi last year, if
they want to fill their country when foundation member renew or new )
 How do we get these member / resource together?


The only way that we have of doing this is by looking at names and email 
addresses of Foundation members. That gives us a rough idea of the 
location of members, but we could ask them directly when renewing. There 
are regional mailing lists hosted at gnome.org, but maybe there is a 
better way of contacting and organising Asian Foundation members (and 
potential new members).



-- Are you interesting to involve Asia event? and how do you involve?

-- Anything you plan with Asia.


As an idea, maybe a director could have a role to communicate with Asian 
Foundation members to drive outreach in those areas. I know that there 
are representatives who report to the board about GNOME.Asia and GUADEC, 
but maybe regional outreach could be delegated to members in those 
regions, and communicated back to the board so that funding could be 
directed appropriately. The Foundation could direct funding for 
promotion at Asian events, by sponsoring the travel of Asian Foundation 
members, or possibly by purchasing a local events box. 

As I will be attending GNOME.Asia, I hope to engage with many Asian 
attendees, and to learn their perspectives on GNOME, as well as how we 
can increase membership and participation in Asia.


--
http://amigadave.com/


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Re: Question for candidates

2014-05-19 Thread Andre Klapper
On Mon, 2014-05-19 at 15:20 +0100, Ekaterina Gerasimova wrote:
 Many of the applicants for GSoC and OPW are already from Asia and
 especially from India. I think that the split is largely related to
 English being a commonly spoken language in India, but not so
 prominent in other Asian countries.

[This comment is not targeted to anybody specifically.]

Apart from knowledge of English language I'm curious how much cultural
dimensions come into play (see [1] for a short intro). 
For those who don't know, some examples:
  * Uncertainty avoidance - I need to join this IRC chat thingy and
talk to a room full of strangers? That's scary!
  * Individualism - I'm supposed to actively apply for this
competition instead of being asked by recruiters at my
university, as usual?
  * Power distance - I expect my mentor to tell me what to do vs. I
discuss and argue with mentors/devs about potential solutions.
  * High-level communication - telling me in public (mailing list,
IRC) that my proposed solution could be improved makes me feel
like being criticized and losing my face/reputation.

And probably more. I believe some of our workflows and communications we
are used to feel very uncomfortable to some cultures.

andre

[1] https://en.wikipedia.org/wiki/Hofstede%27s_cultural_dimensions_theory
-- 
Andre Klapper  |  ak...@gmx.net
http://blogs.gnome.org/aklapper/

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Re: Question for candidates

2014-05-19 Thread Ekaterina Gerasimova
Hi Emily,

On 19 May 2014 16:16, Emily Chen emilychen...@gmail.com wrote:
 Hi,

 I would like to ask below questions to future board:

 1. For GNOME big event, call for sponsor is really important, what is your
 plan to call for more sponsors for conference like GUADEC and GNOME.Asia ?

Firstly, I think that reliable sponsors need to be contacted much
earlier, when they set the budget rather than closer to the event.
Last year, I had a chance to talk to our sponsors and advisory board
members to find out when they needed to receive the sponsorship
information to be able to allocate the conference budgets
appropriately. I encouraged the production of the sponsorship
brochures for GUADEC earlier in the cycle and asked our executive
director to contact the potential sponsors at the most convenient
times for them.

In the upcoming year, I plan to propose that the advisory board should
be recognised for their support and should be offered additional value
with an exclusive discounted sponsorship package which can be paid at
the start of the year, at the same time as paying the advisory board
fees. I am also keen to revisit the advisory board charges structure
and to assess whether we can improve that to entice smaller companies
into joining.

 2. What is the top 3 goals for GNOME Foundation in the next year, in your
 opinion ?

Financial stability is by far the highest priority, which I think will
involve hiring an executive director to help with fundraising. The
board should also focus more on supporting outreach efforts by our
community members and I have worked on making it easier to track where
we have done this previously.

 3. How to raise and increase the fund for GNOME Foundation ?

Most of our funding comes from the advisory board fees. The Foundation
needs to seek out corporate support from more users of GNOME in
corporate environments, but also to make it easier for contributors to
donate by offering donation methods other than what is currently
available. The board has been working in this direction for the last
year, with the effort being led by Tobi.

 4. How many hours you work in GNOME Board related work each week?

The least that I have worked has been 2 hours per week and the most
has been over 60 hours per week. I think that under normal operational
conditions, I would be spending up to 10 hours per week on board work,
but I expect that it will continue to be closer to 25 hours per week
for the next two months or so.

 Thanks!

 Emily Chen



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Re: Question for candidates

2014-05-19 Thread David King

Hi Emily

On 2014-05-19 23:16, Emily Chen emilychen...@gmail.com wrote:

I would like to ask below questions to future board:

1. For GNOME big event, call for sponsor is really important, what is your
plan to call for more sponsors for conference like GUADEC and GNOME.Asia ?


The advisory board has seen a shrinking membership over the last few 
years, and it has traditionally been the source of a large proportion of 
sponsorship for bigger events. The board could seek to grow the advisory 
board membership, which provides funding for GNOME as a whole.  
Alternatively, the board could seek out sponsors from organisations 
external to the advisory board, such as local sponsors which might have 
a connection to a location, but less of a connection to GNOME. This 
would be most effective if done by the local organising team, but the 
board should make sure that appropriate assistance is in place, so that 
the local team is not overburdened.


As you (and many of the GNOME.Asia team) are long-term local organiser, 
I would appreciate your input in acquiring and retaining sponsors.



2. What is the top 3 goals for GNOME Foundation in the next year, in your
opinion ?


Firstly, the board needs to return the Foundation to a state of 
financial security, by increasing the cash reserves to a comfortable 
level. Secondly, the board needs to grow the revenues of the Foundation, 
such as by acquiring new sponsors and examining new sources of revenue.  
Finally, and only once the financial situation is more clear, the board 
needs to find a new executive director. I anticipate that these goals, 
which in some ways amount to getting the Foundation back on track

will be challenging to meet over the next year.


3. How to raise and increase the fund for GNOME Foundation ?


I think increasing the value of being an advisory board member, with a 
view to getting more long-term sponsorship, would be a priority. The 
board may find it possible to seek out some one-off sponsorship 
opportunities over the next year, but I think that the biggest challenge 
will be retaining those sponsors over the coming year, and the advisory 
board is a good mechanism for that.



4. How many hours you work in GNOME Board related work each week?


Given the current lack of executive director, I would expect at least 10 
hours per week at the moment, dropping to 5-10 hours per week when an 
executive director is found to reduce the workload.


--
http://amigadave.com/


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Re: Question for candidates

2014-05-19 Thread Dave Neary
Hi Oliver,

On 05/18/2014 06:08 PM, Oliver Propst wrote:
 On Sun, May 18, 2014 at 6:58 PM, Dave Neary dne...@gnome.org wrote:
 when looking for a profile, there are a number of dials to twiddle:
 * Technical proficiency  reputation in the community, including free
 software cultural alignment
 * Strategy experience - the ability to formulate and communicate a
 direction for GNOME
 * Administrative and organizational experience
 * Business acumen and experience growing a commercial ecosystem
 * Communication/marketing/evangelism experience
 * Cost

 Of these, which do you feel are the most important for GNOME right now,
 and why? Are there other criteria which you think are important that I
 didn't list?
 
 I personally believe a future executive director should have all the
 skills/experiences you describe and there is really no single skill
 that are more importent then ohter

I am afraid that all of the above is not realistic.

You may be able to get someone with a small base salary plus aggressive
bonus plan if they have a history of boosting revenue for organizations
like GNOME but that will come at a cost - a lack of focus on the
direction of the project and cultural alignment with free software and
open source principles, for example.

You might get a great organizer who is not a very loud mouthpiece. You
might get someone who does a lot of evangelism (with a resulting high
travel budget) but a lot of travel will result in a lack of focus on
revenue and organization.

You might get someone who is great at process, getting invoices out and
ensuring no future cashflow issues, but will that personality type be an
effusive communicator?

let me put it another way - if I give you 25 pebbles, and you can put
0-10 pebbles in each of the 6 boxes above, which ones do you want to
optimise for? We might get lucky and get someone great in all areas, and
also cheap. We might also have Microsoft and Apple decide that desktop
software isn't really interesting and see them discontinue their
products. But I think that's pretty unlikely.


 With that said, for me its very important that a future executive
 director are able to form, communicate and execute a direction for
 GNOME.

Thanks - that's a better answer, I think.

Cheers,
Dave.

-- 
Dave Neary, Lyon, France
Email: dne...@gnome.org
Jabber: nea...@gmail.com
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Re: Question for candidates

2014-05-19 Thread Dave Neary
Hi,

On 05/19/2014 04:31 AM, David King wrote:
 Right now (taking into account the poor financial situation that the
 Foundation is facing), I think that a candidate for the executive
 director position would be someone who has experience of raising funds
 for not-for-profit organisations. For GNOME, the board does not exert
 strong control over the project, but tries to steer it in the right
 direction by ensuring that funding is directed appropriately, making the
 executive director role particularly challenging.

My follow-on question, then: raising money for what?

 I do not think that
 technical proficiency is an essential quality for an executive director,
 if by that you mean ability to code.

I meant understanding of the technology, ability to explain it, and
ability to be articulate about what the GNOME project needs to do to
stay relevant.

Cheers,
Dave.

-- 
Dave Neary, Lyon, France
Email: dne...@gnome.org
Jabber: nea...@gmail.com
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Re: Question for candidates

2014-05-19 Thread Marina Zhurakhinskaya

- Original Message -
 From: Dave Neary dne...@gnome.org
 To: Foundation-List foundation-list@gnome.org
 Sent: Sunday, May 18, 2014 12:58:21 PM
 Subject: Question for candidates
 
 Hi everyone,
 
 For me, the defining thing the next board will do is hire a successor to
 Karen Sandler as executive director of the foundation.
 
 So my question to all of you is: what are the main characteristics you
 will be looking for in the next executive director?
 
 when looking for a profile, there are a number of dials to twiddle:
 * Technical proficiency  reputation in the community, including free
 software cultural alignment
 * Strategy experience - the ability to formulate and communicate a
 direction for GNOME
 * Administrative and organizational experience
 * Business acumen and experience growing a commercial ecosystem
 * Communication/marketing/evangelism experience
 * Cost
 
 Of these, which do you feel are the most important for GNOME right now,
 and why? Are there other criteria which you think are important that I
 didn't list?

Two additional desirable characteristics for an ED are the ability to fundraise 
and legal knowledge.

The board and community members can fulfill many functions of an ED, which is 
something that is evident now when we don't have an ED. So I think this gives 
us some flexibility in what are the strengths of the person we hire. I think 
the two essential characteristics are free software cultural alignment and 
organizational abilities. It's important that the ED is able to keep track of 
all the activities that need to happen for the GNOME project to be stable and 
grow, seek input, and delegate effectively.

Thanks,
Marina

 
 Thanks!
 Dave.
 --
 Dave Neary, Lyon, France
 Email: dne...@gnome.org
 Jabber: nea...@gmail.com
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Re: Question for candidates

2014-05-19 Thread Michael Catanzaro
On Mon, 2014-05-19 at 16:55 +0100, David King wrote:
 Finally, and only once the financial situation is more clear, the
 board 
 needs to find a new executive director. I anticipate that these
 goals, 
 which in some ways amount to getting the Foundation back on track
 will be challenging to meet over the next year.

I have a follow-up question (for David and incumbents): why do you want
(or not want) to hire a new executive director? What responsibilities do
you think the executive director role should entail? Can the foundation
afford to wait to hire a new executive director?

I'm asking because most of Karen's work was not highly-visible. I'm
aware that she worked on recruiting new advisory board members and spoke
at conferences, both of which seem important. But I'm sure there must be
more to the job that I am unaware of, to justify the significant
expense.


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Re: Question for candidates

2014-05-19 Thread Michael Catanzaro
On Mon, 2014-05-19 at 11:18 +0100, Ekaterina Gerasimova wrote:
 one of the options that I want the board to investigate
 is to tie in the executive director's wage and travel budget with
 adboard fees in such a way that the executive director will only be
 compensated up to a maximum of what the Foundation receives in adboard
 fees. This would free up some of the donations to be spent on
 sponsoring the Foundation members to attend events and do outreach.

I understand the value of performance-based bonuses, but this sounds
like it would create the possibility that a new company joins the
adboard and its fee goes entirely to the executive director.


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Re: Question for candidates

2014-05-19 Thread Marina Zhurakhinskaya

- Original Message -
 From: Max sakana...@gmail.com
 To: foundation-list foundation-list@gnome.org
 Sent: Sunday, May 18, 2014 9:18:33 PM
 Subject: Question for candidates
 
 Hi everyone,
 
 Thanks for run the board.
 This is the most busy time for GNOME.Asia summit(4 days to go).
 GNOME.Asia team and Beijing team are busy for the summit.
 
 My question to all of you:
 
 * What's your plan for Promote / Growth GNOME in Asia
 -- GNOME.Asia summit ?

The GNOME.Asia team is doing a fantastic job organizing the conference and it 
will undoubtedly boost the interest in GNOME. It would be great to have meetups 
of people working on GNOME and free software in Beijing throughout the year, so 
that more people who learned about GNOME at the conference are interested in 
travelling to the next year's location.

  Central event management system for both GUADEC and GNOME.Asia?( I saw
 it last GUADEC but not start to use)

I created a new activities to track page for the board and added it there. We 
will find out what is going on with it and encourage development.

  Other idea?
 
 
 -- Google Summer of code / Outreach Program for Women
  What's your plan for GsoC and OPW in Asia?

We should continue to provide materials and encouragement for past OPW and GSoC 
participants to run introduction to free software / GNOME / GSoC / OPW sessions 
and host meetups in their cities throughout the year, so that we have more 
applicants from Asia applying for these programs who have experience 
contributing to free software. There are materials available for OpenHatch 
Open Source Comes to Campus and GNOME Newcomers Workshop, which can be used 
for such events.

  How many country get GsoC / OPW in Asia? What's your plan for promote it
 with more country in Asia?

Of 39 interns GNOME has this summer, 14 are from India, 1 from China, and 1 
from Philippines. As I mentioned above, we need to encourage these people and 
other community members to promote the internship programs and help people 
become contributors before they apply.

 
 
 -- GNOME Foundation member in Asia?
  How do we know our other member in Asia?( I suggest tobi last year, if
 they want to fill their country when foundation member renew or new )

There is https://wiki.gnome.org/GnomeWorldWide , which we can encourage people 
to fill out. There are also translators, whose information you can get from Git 
or on https://l10n.gnome.org/teams/. Also there are localization and regional 
mailing lists.

  How do we get these member / resource together?

I think you already do a lot of this by organizing GNOME.Asia! Perhaps you can 
have a BoF at the conference to figure out what are the resources you want to 
put together and what are the activities you want to see happen.

 -- Are you interesting to involve Asia event? and how do you involve?

The GNOME Foundation sponsored Sindhu to go to FOSSASIA this year, where she 
ran contributing to GNOME workshop, did a talk about documentation, and 
participated in a panel about women in IT. We should have more people proposing 
talks and going to FOSSASIA next year. We should also have people proposing 
talks and going to LinuxCon Japan. Identifying and participating in any other 
free software conferences in Asia would be great.

 
 -- Anything you plan with Asia.

Thanks for all the great questions! I'm excited about growing our presence in 
Asia and I'm sure we will succeed.

Marina

 
 
 GNOME.Asia team member
 
 
 Max Huang
 
 
 
 
 
 
 
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Re: Question for candidates

2014-05-19 Thread Marina Zhurakhinskaya

- Original Message -
 From: Michael Catanzaro mcatanz...@gnome.org
 To: David King amigad...@amigadave.com
 Cc: foundation-list foundation-list@gnome.org
 Sent: Monday, May 19, 2014 7:48:54 PM
 Subject: Re: Question for candidates
 
 On Mon, 2014-05-19 at 16:55 +0100, David King wrote:
  Finally, and only once the financial situation is more clear, the
  board
  needs to find a new executive director. I anticipate that these
  goals,
  which in some ways amount to getting the Foundation back on track
  will be challenging to meet over the next year.
 
 I have a follow-up question (for David and incumbents): why do you want
 (or not want) to hire a new executive director? What responsibilities do
 you think the executive director role should entail? Can the foundation
 afford to wait to hire a new executive director?

We need to hire an executive director because we need someone whose paid 
full-time job is to make sure that the Foundation operates well and grows. 
Fundraising for their own salary would still afford the executive director a 
lot of time for other activities. The key responsibilities for the executive 
director would be to track and prioritize all the things that need to happen to 
have the Foundation thrive and to work with the Foundation members to get those 
things done. The executive director personally can focus on any number of those 
things, depending on which match their skills best.

I think we should aim to start the hiring process for an executive director as 
soon as all the OPW back payments and advisory board fees for this year are 
paid. This is when we will best be able to evaluate if having an executive 
director is sustainable with the current Foundation's income and how much we 
need to tie their salary to additional fundraising.

 
 I'm asking because most of Karen's work was not highly-visible. I'm
 aware that she worked on recruiting new advisory board members and spoke
 at conferences, both of which seem important. But I'm sure there must be
 more to the job that I am unaware of, to justify the significant
 expense.
 
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Re: Question to candidates

2013-06-05 Thread Germán Póo-Caamaño
On Thu, 2013-06-06 at 01:29 +0200, Tobias Mueller wrote:
 Hi Gil, everyone.
 
 On 26.05.2013 22:17, Gil Forcada wrote:
  but what about relations with
  companies and GNOME's ecosystem. GNOME has a large advisory board and
  there are lots of companies and interests around it. Do you feel
  comfortable and up to the task for that too?
 Yes I do. And I think it is necessary for us to keep current advisory
 board members happy and to try to find new ones. I wouldn't necessarily
 actively engage with them though, as I think Karen is better suited for
 that. But I would if it becomes necessary.

Are the current advisory members happy? How do we measure that?

By *we* I mean GNOME Foundation represented by you, the board of
directors.

-- 
Germán Poo-Caamaño
http://calcifer.org/


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Re: Question to candidates

2013-06-01 Thread Andreas Nilsson

On 2013-05-26 16:17, Gil Forcada wrote:


I saw that most of your candidacy descriptions talk about community,
empowering and improving foundation tasks, but what about relations with
companies and GNOME's ecosystem. GNOME has a large advisory board and
there are lots of companies and interests around it. Do you feel
comfortable and up to the task for that too
The Adboards generous donations keep us running and allows things such 
as hackfests to happen. That's great!
I think it's very important that we not only make sure to keep our 
current members, but look for opportunities to engage with new companies 
and organizations.

- Andreas
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Re: Question to candidates

2013-05-29 Thread Marina Zhurakhinskaya
- Original Message -
 From: Gil Forcada gforc...@gnome.org
 To: foundation-list foundation-list@gnome.org
 Sent: Sunday, May 26, 2013 4:17:42 PM
 Subject: Question to candidates
 
 Hi all!
 
 First of all thanks for running for being elected as a director of the
 foundation.
 
 I saw that most of your candidacy descriptions talk about community,
 empowering and improving foundation tasks, but what about relations with
 companies and GNOME's ecosystem. GNOME has a large advisory board and
 there are lots of companies and interests around it. Do you feel
 comfortable and up to the task for that too?

Yes. I'm interested in getting a better understanding of the needs of all 
stakeholders and how we can develop the project and the community in ways that 
address them.

Thanks,
Marina

 
 Cheers,
 Gil
 
 --
 Gil Forcada
 
 [ca] guifi.net - una xarxa lliure que no para de créixer
 [en] guifi.net - a non-stopping free network
 bloc: http://gil.badall.net
 planet: http://planet.guifi.net
 
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