Minutes of the board meeting of April 27, 2020

"philip.chimento--- via foundation-announce" <[email protected]> Tue, 9 Jun 2020 22:12:10 -0700
Newsgroups gmane.comp.gnome.foundation.announce
Message-ID <CAHbXgc0fC4Za40phvm_VWwVn6w2CugsnvkvQ8a51jF7Ghu6d2Q@mail.gmail.com>
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Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200427

= Meeting of the GNOME Foundation Board of Directors, 27 April 2020, 14:30
UTC =

== Attending ==

 * AllanDay
 * NeilMcGovern
 * BrittYazel
 * PhilipChimento
 * TristanVanBerkom
 * FedericoMenaQuintero
 * RobertMcQueen

== Regrets ==

 * CarlosSoriano
 * RosannaYuen

== Agenda ==

 * Approve minutes of 23 and 30 March

== Minutes ==

 * Approve minutes of 23 and 30 March
   * Allan has submitted a correction.
   * Minutes are approved, with Allan's correction.
   * The minutes of 13 April are waiting on review for compliance with the
conflict of interest policy.

 * The board discussed the particulars of the GNOME Circle initiative,
announced in the meantime at
https://discourse.gnome.org/t/official-proposal-how-we-define-gnome-software/3371

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<div dir=3D"ltr"><div>Wiki location: <a href=3D"https://wiki.gnome.org/Foun=
dationBoard/Minutes/20200427">https://wiki.gnome.org/FoundationBoard/Minute=
s/20200427</a></div><div><br></div><div>=3D Meeting of the GNOME Foundation=
 Board of Directors, 27 April 2020, 14:30 UTC =3D</div><br>=3D=3D Attending=
 =3D=3D<br><br>=C2=A0* AllanDay<br>=C2=A0* NeilMcGovern<br>=C2=A0* BrittYaz=
el<br>=C2=A0* PhilipChimento<br>=C2=A0* TristanVanBerkom<br>=C2=A0* Federic=
oMenaQuintero<br>=C2=A0* RobertMcQueen<br><br>=3D=3D Regrets =3D=3D<br><br>=
=C2=A0* CarlosSoriano<br>=C2=A0* RosannaYuen<br><br>=3D=3D Agenda =3D=3D<br=
><br>=C2=A0* Approve minutes of 23 and 30 March<br><br>=3D=3D Minutes =3D=
=3D<br><br>=C2=A0* Approve minutes of 23 and 30 March<br>=C2=A0 =C2=A0* All=
an has submitted a correction.<br>=C2=A0 =C2=A0* Minutes are approved, with=
 Allan&#39;s correction.<br>=C2=A0 =C2=A0* The minutes of 13 April are wait=
ing on review for compliance with the conflict of interest policy.<br><br>=
=C2=A0* The board discussed the particulars of the GNOME Circle initiative,=
 announced in the meantime at <a href=3D"https://discourse.gnome.org/t/offi=
cial-proposal-how-we-define-gnome-software/3371">https://discourse.gnome.or=
g/t/official-proposal-how-we-define-gnome-software/3371</a><br><br></div>

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