Minutes of the board meeting of February 10, 2020

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Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200210

= Meeting of the GNOME Foundation Board of Directors, 10 February 2020,
15:30 UTC =

== Attending ==

 * TristanVanBerkom
 * AllanDay
 * BrittYazel
 * RobMcQueen
 * CarlosSoriano
 * PhilipChimento (leaving 16:00)
 * FedericoMenaQuintero (arriving 15:45)
 * NeilMcGovern
 * RosannaYuen (arriving 15:45)

== Agenda ==

 * Approve minutes from 27 January
 * Fiscal year 2019 financial report, fiscal year 2020 forecast

== Minutes ==

 * Approve minutes from 27 January
   * No amendments were proposed.
   * Minutes are approved.

 * Neil presented a preliminary version of the financial report for fiscal
year 2019 and the forecast for fiscal year 2020, which the board discussed.

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<div dir=3D"ltr"><div>Wiki location: <a href=3D"https://wiki.gnome.org/Foun=
dationBoard/Minutes/20200210">https://wiki.gnome.org/FoundationBoard/Minute=
s/20200210</a></div><div><br></div><div>=3D Meeting of the GNOME Foundation=
 Board of Directors, 10 February 2020, 15:30 UTC =3D</div><br>=3D=3D Attend=
ing =3D=3D<br><br>=C2=A0* TristanVanBerkom<br>=C2=A0* AllanDay<br>=C2=A0* B=
rittYazel<br>=C2=A0* RobMcQueen<br>=C2=A0* CarlosSoriano<br>=C2=A0* PhilipC=
himento (leaving 16:00)<br>=C2=A0* FedericoMenaQuintero (arriving 15:45)<br=
>=C2=A0* NeilMcGovern<br>=C2=A0* RosannaYuen (arriving 15:45)<br><br>=3D=3D=
 Agenda =3D=3D<br><br>=C2=A0* Approve minutes from 27 January<br>=C2=A0* Fi=
scal year 2019 financial report, fiscal year 2020 forecast<br><br>=3D=3D Mi=
nutes =3D=3D<br><br>=C2=A0* Approve minutes from 27 January<br>=C2=A0 =C2=
=A0* No amendments were proposed.<br>=C2=A0 =C2=A0* Minutes are approved.<b=
r><br>=C2=A0* Neil presented a preliminary version of the financial report =
for fiscal year 2019 and the forecast for fiscal year 2020, which the board=
 discussed.<br clear=3D"all"><br></div>

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