GNOME Foundation 2019 Annual General Meeting (AGM)

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Dear all,

You are invited to attend this year's Annual General Meeting (AGM), which
will be held at GUADEC 2019 <https://2019.guadec.org/>, this year in
Thessaloniki, Greece.

*About the AGM*
Every year, the GNOME Foundation's Board of Directors sets aside some time
at GUADEC for the Annual General Meeting (AGM). Everyone is invited to
attend the AGM and hear updates on what has been happening at GNOME for the
last year, and also to get to know the new Board members and ask any
questions that they may have. If there are any items requiring a vote by
the Foundation membership to resolve, a vote is conducted at the AGM.

*Why attend? *
Besides getting an update on what has happened at GNOME over the last year,
and getting to know some of the GNOME Foundation leaders, there will be
other fun things planned too. Sometimes we do give-aways and prizes, and
will take a break for the GUADEC group photo -- which you'll definitely
want to be part of to prove you attended GUADEC 2019! At the end of the
AGM, we'll do our annual Pants Award ceremony. Yes, we give away trousers.
You'll see what we mean if you attend.


*Details for this year's meeting:*
* * **Time:* 16:30 - 18:00 (Eastern European Summer Time)
 * *Date:* Saturday 24th August 2019
* * Location:* Main Auditorium, University of Macedonia, Greece (
https://2019.guadec.org/pages/venue.html)

*Agenda for this year's AGM (subject to change):*
 * Introduction to new Board of Directors
 * Reports on the previous 12 months
 * Break for group photo for GUADEC 2019
 * Q&A
 * Vote on bylaw changes
 * Pants Award (https://wiki.gnome.org/Pants)

*About the vote: *
This year, there will be a vote about bylaw changes that the Board is
proposing, including changes to Board terms and updating the bylaws to make
them more gender-neutral. These proposed changes are attached to this
email.

As well as being able to answer any questions beforehand on the Foundation
mailing list, the Board plans on explaining these changes at the Q&A before
an in-person vote is conducted so that Foundation members have a chance to
ask any questions that they may have. While community members are welcome
to join the discussion, only GNOME Foundation members are allowed to
participate
in the vote.


If you are a member of our community who has contributed significantly, we
encourage you to apply to become a GNOME Foundation member as soon as
possible so that you can participate more fully in events like our AGM. For
more information on how to apply for Foundation Membership, please check
out: https://www.gnome.org/foundation/membership/

The Board is looking forward to seeing you at the AGM, and to celebrating
our achievements over the last 12 months. If you have any questions before
the meeting, please let us know and we'll do our best to answer them.

Best,
Nuritzi

--
Nuritzi Sanchez
GNOME Foundation <https://www.gnome.org/foundation/>, President

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<div dir=3D"ltr"><div id=3D"gmail-magicdomid870" class=3D"gmail-ace-line" s=
tyle=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><span class=3D"gmail-autho=
r-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px =
0px;background-color:rgb(255,255,255)"><font face=3D"arial, sans-serif" sty=
le=3D"">Dear all,</font></span></div><div id=3D"gmail-magicdomid872" class=
=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><font=
 face=3D"arial, sans-serif" style=3D"background-color:rgb(255,255,255)"><br=
 style=3D"margin:0px;padding:0px"></font></div><div id=3D"gmail-magicdomid9=
98" class=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;color:rgb(0,0,=
0)"><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" st=
yle=3D"margin:0px;padding:1px 0px;background-color:rgb(255,255,255)"><font =
face=3D"arial, sans-serif">You are invited to attend this year&#39;s Annual=
 General Meeting (AGM), which will be held at <a href=3D"https://2019.guade=
c.org/">GUADEC 2019</a>, this year in Thessaloniki, Greece.</font></span></=
div><div id=3D"gmail-magicdomid999" class=3D"gmail-ace-line" style=3D"margi=
n:0px;padding:0px;color:rgb(0,0,0)"><font face=3D"arial, sans-serif" style=
=3D"background-color:rgb(255,255,255)"><br style=3D"margin:0px;padding:0px"=
></font></div><div id=3D"gmail-magicdomid1012" class=3D"gmail-ace-line" sty=
le=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><span class=3D"gmail-author-=
a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht gmail-b" style=3D"margin:0px;paddin=
g:1px 0px;background-color:rgb(255,255,255)"><b style=3D"margin:0px;padding=
:0px"><font face=3D"arial, sans-serif">About the AGM</font></b></span></div=
><div id=3D"gmail-magicdomid2510" class=3D"gmail-ace-line" style=3D"margin:=
0px;padding:0px;color:rgb(0,0,0)"><span class=3D"gmail-author-a-cz71zz74zlh=
vsz79zjz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px 0px;background-=
color:rgb(255,255,255)"><font face=3D"arial, sans-serif">Every year, the GN=
OME Foundation&#39;s Board of Directors sets aside some time at GUADEC for =
the Annual General Meeting (AGM). Everyone is invited to attend the AGM and=
 hear updates on what has been happening at GNOME for the last year, and al=
so to get to know the new Board members and ask any questions that they may=
 have. If there are any items requiring a vote by the Foundation membership=
 to resolve, a vote is conducted at the AGM.=C2=A0</font></span></div><div =
id=3D"gmail-magicdomid2510" class=3D"gmail-ace-line" style=3D"margin:0px;pa=
dding:0px;color:rgb(0,0,0)"><span class=3D"gmail-author-a-cz71zz74zlhvsz79z=
jz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px 0px;background-color:=
rgb(255,255,255)"><font face=3D"arial, sans-serif"><br></font></span></div>=
<div id=3D"gmail-magicdomid2510" class=3D"gmail-ace-line" style=3D"margin:0=
px;padding:0px;color:rgb(0,0,0)"><span class=3D"gmail-author-a-cz71zz74zlhv=
sz79zjz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px 0px;background-c=
olor:rgb(255,255,255)"><font face=3D"arial, sans-serif"><b>Why attend?=C2=
=A0</b></font></span></div><div id=3D"gmail-magicdomid2510" class=3D"gmail-=
ace-line" style=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><span class=3D"=
gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin:0px;p=
adding:1px 0px;background-color:rgb(255,255,255)"><span style=3D"font-famil=
y:arial,sans-serif">Besides getting an update on what has happened at GNOME=
 over the last year, and getting to know some of the GNOME Foundation leade=
rs, there will be other fun things planned too. Sometimes we do give-aways =
and prizes, and will take a break for the GUADEC group photo -- which you&#=
39;ll definitely want to be part of=C2=A0to prove you attended GUADEC 2019!=
 At the end of the AGM, we&#39;ll do our annual Pants Award ceremony. Yes, =
we give away trousers. You&#39;ll see what we mean if you attend.=C2=A0</sp=
an><font face=3D"arial, sans-serif"><br></font></span></div><blockquote sty=
le=3D"margin:0 0 0 40px;border:none;padding:0px"><div id=3D"gmail-magicdomi=
d254" class=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;color:rgb(0,=
0,0)"><font face=3D"arial, sans-serif" style=3D"background-color:rgb(255,25=
5,255)"><br style=3D"margin:0px;padding:0px"></font></div><div id=3D"gmail-=
magicdomid1014" class=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;co=
lor:rgb(0,0,0)"><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86=
zz66zrht gmail-b" style=3D"margin:0px;padding:1px 0px;background-color:rgb(=
255,255,255)"><b style=3D"margin:0px;padding:0px"><font face=3D"arial, sans=
-serif">Details for this year&#39;s meeting:</font></b></span></div><div id=
=3D"gmail-magicdomid1014" class=3D"gmail-ace-line" style=3D"margin:0px;padd=
ing:0px;color:rgb(0,0,0)"><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz=
69zz77zz86zz66zrht" style=3D"font-family:arial,sans-serif;margin:0px;paddin=
g:1px 0px"><b>=C2=A0*=C2=A0</b><i>Time:</i> 16:30 - 18:00 (</span><span cla=
ss=3D"gmail-author-a-mp6z65zhdemz86zz72zz88zz71zz67zvyu" style=3D"font-fami=
ly:arial,sans-serif;margin:0px;padding:1px 0px">Eastern European Summer Tim=
e)</span></div><div id=3D"gmail-magicdomid1014" class=3D"gmail-ace-line" st=
yle=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><span style=3D"font-family:=
arial,sans-serif">=C2=A0*=C2=A0</span><i style=3D"font-family:arial,sans-se=
rif">Date:</i><span style=3D"font-family:arial,sans-serif"> Saturday 24th A=
ugust 2019</span></div><div id=3D"gmail-magicdomid1014" class=3D"gmail-ace-=
line" style=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><span class=3D"gmai=
l-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"font-family:aria=
l,sans-serif;margin:0px;padding:1px 0px"><i>=C2=A0* Location:</i> Main Audi=
torium, University of Macedonia, Greece (</span><span class=3D"gmail-author=
-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht gmail-url" style=3D"font-family:ar=
ial,sans-serif;margin:0px;padding:1px 0px"><a href=3D"https://2019.guadec.o=
rg/pages/venue.html)" style=3D"margin:0px;padding:0px;white-space:pre-wrap"=
>https://2019.guadec.org/pages/venue.html)</a></span></div><div id=3D"gmail=
-magicdomid1016" class=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;c=
olor:rgb(0,0,0)"><font face=3D"arial, sans-serif" style=3D"background-color=
:rgb(255,255,255)"><br style=3D"margin:0px;padding:0px"></font></div><div i=
d=3D"gmail-magicdomid2123" class=3D"gmail-ace-line" style=3D"margin:0px;pad=
ding:0px;color:rgb(0,0,0)"><span class=3D"gmail-author-a-cz71zz74zlhvsz79zj=
z69zz77zz86zz66zrht gmail-b" style=3D"margin:0px;padding:1px 0px;background=
-color:rgb(255,255,255)"><b style=3D"margin:0px;padding:0px"><font face=3D"=
arial, sans-serif">Agenda for this year&#39;s AGM (subject to change):</fon=
t></b></span></div><div id=3D"gmail-magicdomid1108" class=3D"gmail-ace-line=
" style=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><span class=3D"gmail-au=
thor-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1=
px 0px;background-color:rgb(255,255,255)"><font face=3D"arial, sans-serif">=
=C2=A0* Introduction to new Board of Directors</font></span></div><div id=
=3D"gmail-magicdomid1144" class=3D"gmail-ace-line" style=3D"margin:0px;padd=
ing:0px;color:rgb(0,0,0)"><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz=
69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px 0px;background-color:rg=
b(255,255,255)"><font face=3D"arial, sans-serif">=C2=A0* Reports on the pre=
vious 12 months</font></span></div><div id=3D"gmail-magicdomid1209" class=
=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><span=
 class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"ma=
rgin:0px;padding:1px 0px;background-color:rgb(255,255,255)"><font face=3D"a=
rial, sans-serif">=C2=A0* Break for group photo for GUADEC 2019</font></spa=
n></div><div id=3D"gmail-magicdomid1213" class=3D"gmail-ace-line" style=3D"=
margin:0px;padding:0px;color:rgb(0,0,0)"><span class=3D"gmail-author-a-cz71=
zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px 0px;back=
ground-color:rgb(255,255,255)"><font face=3D"arial, sans-serif">=C2=A0* Q&a=
mp;A</font></span></div><div id=3D"gmail-magicdomid2118" class=3D"gmail-ace=
-line" style=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><font face=3D"aria=
l, sans-serif" style=3D"background-color:rgb(255,255,255)"><span class=3D"g=
mail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin:0px;pa=
dding:1px 0px">=C2=A0* Vote on=C2=A0</span><span class=3D"gmail-author-a-mp=
6z65zhdemz86zz72zz88zz71zz67zvyu" style=3D"margin:0px;padding:1px 0px">b</s=
pan><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" st=
yle=3D"margin:0px;padding:1px 0px">y</span><span class=3D"gmail-author-a-mp=
6z65zhdemz86zz72zz88zz71zz67zvyu" style=3D"margin:0px;padding:1px 0px">l</s=
pan><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" st=
yle=3D"margin:0px;padding:1px 0px">aw changes=C2=A0</span></font></div><div=
 id=3D"gmail-magicdomid1252" class=3D"gmail-ace-line" style=3D"margin:0px;p=
adding:0px;color:rgb(0,0,0)"><font face=3D"arial, sans-serif" style=3D"back=
ground-color:rgb(255,255,255)"><span class=3D"gmail-author-a-cz71zz74zlhvsz=
79zjz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px 0px">=C2=A0* Pants=
 Award (</span><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86z=
z66zrht gmail-url" style=3D"margin:0px;padding:1px 0px"><a href=3D"https://=
wiki.gnome.org/Pants)" style=3D"margin:0px;padding:0px;white-space:pre-wrap=
">https://wiki.gnome.org/Pants)</a></span></font></div><div id=3D"gmail-mag=
icdomid2124" class=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;color=
:rgb(0,0,0)"><font face=3D"arial, sans-serif" style=3D"background-color:rgb=
(255,255,255)"><br style=3D"margin:0px;padding:0px"></font></div><div id=3D=
"gmail-magicdomid2139" class=3D"gmail-ace-line" style=3D"margin:0px;padding=
:0px;color:rgb(0,0,0)"><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69z=
z77zz86zz66zrht gmail-b" style=3D"margin:0px;padding:1px 0px;background-col=
or:rgb(255,255,255)"><b style=3D"margin:0px;padding:0px"><font face=3D"aria=
l, sans-serif">About the vote:=C2=A0</font></b></span></div><div id=3D"gmai=
l-magicdomid2384" class=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;=
color:rgb(0,0,0)"><font face=3D"arial, sans-serif" style=3D"background-colo=
r:rgb(255,255,255)"><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77=
zz86zz66zrht" style=3D"margin:0px;padding:1px 0px">This year, there will be=
 a vote about=C2=A0</span><span class=3D"gmail-author-a-mp6z65zhdemz86zz72z=
z88zz71zz67zvyu" style=3D"margin:0px;padding:1px 0px">b</span><span class=
=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin:0=
px;padding:1px 0px">y</span><span class=3D"gmail-author-a-mp6z65zhdemz86zz7=
2zz88zz71zz67zvyu" style=3D"margin:0px;padding:1px 0px">l</span><span class=
=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin:0=
px;padding:1px 0px">aw changes that the Board is proposing, including chang=
es to Board terms and updating the bylaws to make them more gender-neutral.=
=C2=A0</span><span class=3D"gmail-author-a-mp6z65zhdemz86zz72zz88zz71zz67zv=
yu" style=3D"margin:0px;padding:1px 0px">These proposed changes are attache=
d to this email.=C2=A0</span></font></div><div id=3D"gmail-magicdomid2384" =
class=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;color:rgb(0,0,0)">=
<font face=3D"arial, sans-serif" style=3D"background-color:rgb(255,255,255)=
"><span class=3D"gmail-author-a-mp6z65zhdemz86zz72zz88zz71zz67zvyu" style=
=3D"margin:0px;padding:1px 0px"><br></span></font></div><div id=3D"gmail-ma=
gicdomid2384" class=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;colo=
r:rgb(0,0,0)"><font face=3D"arial, sans-serif" style=3D"background-color:rg=
b(255,255,255)"><span class=3D"gmail-author-a-mp6z65zhdemz86zz72zz88zz71zz6=
7zvyu" style=3D"margin:0px;padding:1px 0px">As well as being able to answer=
 any questions beforehand on the Foundation mailing list, t</span><span cla=
ss=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin=
:0px;padding:1px 0px">he Board plans on explaining these changes at the Q&a=
mp;A before an in-person vote is conducted so that Foundation members have =
a chance to ask any questions that they may have. While community members a=
re welcome to join the discussion, only GNOME Foundation members are allowe=
d to=C2=A0</span><span class=3D"gmail-author-a-z71zz80zeqz78zdkz80zxlefb9fz=
72z" style=3D"margin:0px;padding:1px 0px"></span><span class=3D"gmail-autho=
r-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px =
0px">participate in the vote.</span></font></div></blockquote><div id=3D"gm=
ail-magicdomid2054" class=3D"gmail-ace-line" style=3D"margin:0px;padding:0p=
x;color:rgb(0,0,0)"><font face=3D"arial, sans-serif" style=3D"background-co=
lor:rgb(255,255,255)"><br style=3D"margin:0px;padding:0px"></font></div><di=
v id=3D"gmail-magicdomid2255" class=3D"gmail-ace-line" style=3D"margin:0px;=
padding:0px;color:rgb(0,0,0)"><font face=3D"arial, sans-serif" style=3D"bac=
kground-color:rgb(255,255,255)"><span class=3D"gmail-author-a-cz71zz74zlhvs=
z79zjz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px 0px">If you are a=
 member of our community who has contributed significantly, we encourage yo=
u to apply to become a GNOME Foundation member</span><span class=3D"gmail-a=
uthor-a-mp6z65zhdemz86zz72zz88zz71zz67zvyu" style=3D"margin:0px;padding:1px=
 0px">=C2=A0as soon as possible</span><span class=3D"gmail-author-a-cz71zz7=
4zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px 0px">=C2=A0=
so that you can participate more fully in events like our AGM. For more inf=
ormation on how to apply for Foundation Membership, please check out:=C2=A0=
</span><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht =
gmail-url" style=3D"margin:0px;padding:1px 0px"><a href=3D"https://www.gnom=
e.org/foundation/membership/" style=3D"margin:0px;padding:0px;white-space:p=
re-wrap">https://www.gnome.org/foundation/membership/</a></span></font></di=
v><div id=3D"gmail-magicdomid59" class=3D"gmail-ace-line" style=3D"margin:0=
px;padding:0px;color:rgb(0,0,0)"><font face=3D"arial, sans-serif" style=3D"=
background-color:rgb(255,255,255)"><br style=3D"margin:0px;padding:0px"></f=
ont></div><div id=3D"gmail-magicdomid2257" class=3D"gmail-ace-line" style=
=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><font face=3D"arial, sans-seri=
f" style=3D"background-color:rgb(255,255,255)"><span class=3D"gmail-author-=
a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=3D"margin:0px;padding:1px 0p=
x">The Board is looking forward to seeing=C2=A0</span><span class=3D"gmail-=
author-a-mp6z65zhdemz86zz72zz88zz71zz67zvyu" style=3D"margin:0px;padding:1p=
x 0px">you=C2=A0</span><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69z=
z77zz86zz66zrht" style=3D"margin:0px;padding:1px 0px">at the AGM, and to ce=
lebrating our achievements over the last 12 months. If you have any questio=
ns before the meeting, please let us know and we&#39;ll do our best to answ=
er them.=C2=A0</span></font></div><div id=3D"gmail-magicdomid61" class=3D"g=
mail-ace-line" style=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><font face=
=3D"arial, sans-serif" style=3D"background-color:rgb(255,255,255)"><br styl=
e=3D"margin:0px;padding:0px"></font></div><div id=3D"gmail-magicdomid384" c=
lass=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;color:rgb(0,0,0)"><=
span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66zrht" style=
=3D"margin:0px;padding:1px 0px;background-color:rgb(255,255,255)"><font fac=
e=3D"arial, sans-serif">Best,=C2=A0</font></span></div><div id=3D"gmail-mag=
icdomid402" class=3D"gmail-ace-line" style=3D"margin:0px;padding:0px;color:=
rgb(0,0,0)"><span class=3D"gmail-author-a-cz71zz74zlhvsz79zjz69zz77zz86zz66=
zrht" style=3D"margin:0px;padding:1px 0px;background-color:rgb(255,255,255)=
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