Re: Minutes of the GNOME Foundation Board meeting, 14 September 2020

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Re-sending this to the list due to a technical problem.

On Tue, Nov 17, 2020 at 10:50 AM Philip Chimento <[email protected]>
wrote:

> Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200914
>
> = Regular meeting of the GNOME Foundation Board of Directors, 14 September
> 2020, 15:00 UTC =
>
> == Attending ==
>
> Board:
>
>  * AllanDay
>  * FelipeBorges
>  * FedericoMenaQuintero
>  * PhilipChimento
>  * RobertMcQueen
>  * ReginaNkemchorAdejo
>
> Non-board:
>
>  * NeilMcGovern
>  * RosannaYuen
>
> == Regrets ==
>
>  * KatGerasimova
>
> == Consent agenda ==
>
> To be approved as a block, by consent (no vote required).
>
>  * Approve minutes of 24th August
>  * Appoint Shaun !McCance as treasurer
>  * Consistent Code of Conduct for GNOME events -
> https://gitlab.gnome.org/Teams/Board/-/issues/183
>
> == Discussion agenda ==
>
>  * Approve minutes of 10th August
>  * Executive Director's report
>
> == Announcements ==
>
>  * Next meeting will be 12 October at 15:00 UTC, and will be
> strategy-focused
>
> == Minutes ==
>
>  * Approve minutes of 24th August
>    * The board approves the minutes of 24 August 2020
>  * Appoint Shaun !McCance as treasurer
>    * The board appoints Shaun !McCance as treasurer, replacing Philip
> Chimento
>  * Consistent Code of Conduct for GNOME events -
> https://gitlab.gnome.org/Teams/Board/-/issues/183
>    * The board approves the changes to the events code of conduct,
> described here:
> https://gitlab.gnome.org/federico/gnome-code-of-conduct/-/merge_requests/3/diffs
>
>  * Approve minutes of 10th August
>    * The board approves the minutes of 10 August 2020, pending one edit.
>
>  * Executive Director's report
>    * GUADEC, GNOME-Asia
>    * We got into Google Summer of Docs.  App help (3 months), and GTK
> developer's docs (6 months).
>
>

-- 
Philip

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<div dir=3D"ltr"><div>Re-sending this to the list due to a technical proble=
m.<br></div><br><div class=3D"gmail_quote"><div dir=3D"ltr" class=3D"gmail_=
attr">On Tue, Nov 17, 2020 at 10:50 AM Philip Chimento &lt;<a href=3D"mailt=
o:[email protected]">[email protected]</a>&gt; wrote:<br></=
div><blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px 0.8ex;bor=
der-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir=3D"ltr"><div=
>Wiki location: <a href=3D"https://wiki.gnome.org/FoundationBoard/Minutes/2=
0200914" target=3D"_blank">https://wiki.gnome.org/FoundationBoard/Minutes/2=
0200914</a></div><div><br></div><div>=3D Regular meeting of the GNOME Found=
ation Board of Directors, 14 September 2020, 15:00 UTC =3D</div><br>=3D=3D =
Attending =3D=3D<br><br>Board:<br><br>=C2=A0* AllanDay<br>=C2=A0* FelipeBor=
ges<br>=C2=A0* FedericoMenaQuintero<br>=C2=A0* PhilipChimento<br>=C2=A0* Ro=
bertMcQueen<br>=C2=A0* ReginaNkemchorAdejo<br><br>Non-board:<br><br>=C2=A0*=
 NeilMcGovern<br>=C2=A0* RosannaYuen<br><br>=3D=3D Regrets =3D=3D<br><br>=
=C2=A0* KatGerasimova<br><br>=3D=3D Consent agenda =3D=3D<br><br>To be appr=
oved as a block, by consent (no vote required).<br><br>=C2=A0* Approve minu=
tes of 24th August<br>=C2=A0* Appoint Shaun !McCance as treasurer<br>=C2=A0=
* Consistent Code of Conduct for GNOME events - <a href=3D"https://gitlab.g=
nome.org/Teams/Board/-/issues/183" target=3D"_blank">https://gitlab.gnome.o=
rg/Teams/Board/-/issues/183</a><br>=C2=A0 <br>=3D=3D Discussion agenda =3D=
=3D<br><br>=C2=A0* Approve minutes of 10th August<br>=C2=A0* Executive Dire=
ctor&#39;s report<br>=C2=A0<br>=3D=3D Announcements =3D=3D<br><br>=C2=A0* N=
ext meeting will be 12 October at 15:00 UTC, and will be strategy-focused<b=
r>=C2=A0<br>=3D=3D Minutes =3D=3D<br><br>=C2=A0* Approve minutes of 24th Au=
gust<br>=C2=A0 =C2=A0* The board approves the minutes of 24 August 2020<br>=
=C2=A0* Appoint Shaun !McCance as treasurer<br>=C2=A0 =C2=A0* The board app=
oints Shaun !McCance as treasurer, replacing Philip Chimento<br>=C2=A0* Con=
sistent Code of Conduct for GNOME events - <a href=3D"https://gitlab.gnome.=
org/Teams/Board/-/issues/183" target=3D"_blank">https://gitlab.gnome.org/Te=
ams/Board/-/issues/183</a><br>=C2=A0 =C2=A0* The board approves the changes=
 to the events code of conduct, described here: <a href=3D"https://gitlab.g=
nome.org/federico/gnome-code-of-conduct/-/merge_requests/3/diffs" target=3D=
"_blank">https://gitlab.gnome.org/federico/gnome-code-of-conduct/-/merge_re=
quests/3/diffs</a><br><br>=C2=A0* Approve minutes of 10th August<br>=C2=A0 =
=C2=A0* The board approves the minutes of 10 August 2020, pending one edit.=
<br><br>=C2=A0* Executive Director&#39;s report<br>=C2=A0 =C2=A0* GUADEC, G=
NOME-Asia<br>=C2=A0 =C2=A0* We got into Google Summer of Docs.=C2=A0 App he=
lp (3 months), and GTK developer&#39;s docs (6 months).<br><br></div>
</blockquote></div><br clear=3D"all"><br>-- <br><div dir=3D"ltr" class=3D"g=
mail_signature">Philip</div></div>

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