Minutes of the board meeting of May 20, 2019

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= Foundation Board Minutes for Monday 20th May 2019, 15:30 UTC =

Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190520

== Attending ==

 * CarlosSoriano
 * KatGerasimova
 * NuritziSanchez
 * PhilipChimento
 * RosannaYuen
 * RobMcQueen
 * FedericoMenaQuintero

== Regrets ==

 * AllanDay
 * NeilMcGovern

== Agenda ==

 * Travel committee update
 * Compensation committee proposal (board-only)

== Minutes ==

 * Travel committee update
   * Philip: The new committee members have been appointed and notified.
Currently waiting for a signal when Neil returns from vacation that they
have signed their confidentiality agreements, then we can proceed with
adding them to the wiki, RT, etc.

[ Rosanna leaves ]

 * Compensation committee proposal
   * The GNOME Foundation board is recommended by US law to have a
compensation committee that evaluates the executive director's compensation
package based on research of other comparable nonprofit organizations, and
prepares a yearly report where they propose updates if applicable. This
committee was created earlier this year and has now prepared a report,
which was discussed among the board without the GNOME Foundation staff
present.

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<div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr">=3D Foundation Board Min=
utes for Monday 20th May 2019, 15:30 UTC =3D<br></div><div dir=3D"ltr"><br>=
</div><div>Wiki location: <a href=3D"https://wiki.gnome.org/FoundationBoard=
/Minutes/20190520">https://wiki.gnome.org/FoundationBoard/Minutes/20190520<=
/a><br></div><div dir=3D"ltr"><br>=3D=3D Attending =3D=3D<br><br>=C2=A0* Ca=
rlosSoriano<br>=C2=A0* KatGerasimova<br>=C2=A0* NuritziSanchez<br>=C2=A0* P=
hilipChimento<br>=C2=A0* RosannaYuen<br>=C2=A0* RobMcQueen<br>=C2=A0* Feder=
icoMenaQuintero<br><br>=3D=3D Regrets =3D=3D<br><br>=C2=A0* AllanDay<br>=C2=
=A0* NeilMcGovern<br><br>=3D=3D Agenda =3D=3D<br><br>=C2=A0* Travel committ=
ee update<br>=C2=A0* Compensation committee proposal (board-only)<br><br>=
=3D=3D Minutes =3D=3D<br><br>=C2=A0* Travel committee update<br>=C2=A0=C2=
=A0 * Philip: The new committee members have been appointed and notified. C=
urrently waiting for a signal when Neil returns from vacation that they hav=
e signed their confidentiality agreements, then we can proceed with adding =
them to the wiki, RT, etc.<br><br>[ Rosanna leaves ]<br><br>=C2=A0* Compens=
ation committee proposal<br>=C2=A0=C2=A0 * The GNOME Foundation board is re=
commended by US law to have a compensation committee that evaluates the exe=
cutive director&#39;s compensation package based on research of other compa=
rable nonprofit organizations, and prepares a yearly report where they prop=
ose updates if applicable. This committee was created earlier this year and=
 has now prepared a report, which was discussed among the board without the=
 GNOME Foundation staff present.<br><br></div></div></div>

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