Minutes of the board meeting of September 9, 2019

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Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190909

= Foundation Board Minutes for Monday 9th September, 2019, 15:30 UTC =

== Attending ==

 * FedericoMenaQuintero
 * NeilMcGovern
 * PhilipChimento
 * AllanDay
 * BrittYazel
 * CarlosSoriano
 * RobMcQueen (leaving early)

== Regrets ==

 * TristanVanBerkom
 * RosannaYuen

== Agenda ==

 * Work session planning
 * Announcements

== Minutes ==

[ Rob leaves ]

 * Work session planning
   * Next board session is Monday 16th September, 15.30 UTC and this will
be a working session. If possible every board member should be signed up to
work on a topic. We go over the current topics:
    * 2019 board hackfest https://gitlab.gnome.org/Teams/Board/issues/117 -
Philip is interested
    * Remove the sponsorship committee
https://gitlab.gnome.org/Teams/Board/issues/118
    * Replace the Zazzle store
https://gitlab.gnome.org/Teams/Board/issues/17
    * Requirements for conference bidding process
https://gitlab.gnome.org/Teams/Board/issues/39

 * Announcements
   * Allan: Poll for the regular board meeting time is missing Tristan's
response
   * Allan: Planning for the 2019 board hackfest is happening in
https://gitlab.gnome.org/Teams/Board/issues/117; provisional date is 11
November
   * Philip: Draft minutes of August 21 are not complete yet, apologies
   * Allan: Meg noted that the talk proposals for LAS have included few
women so far - https://gitlab.gnome.org/Teams/Board/issues/125

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<div dir=3D"ltr"><div>Wiki location: <a href=3D"https://wiki.gnome.org/Foun=
dationBoard/Minutes/20190909">https://wiki.gnome.org/FoundationBoard/Minute=
s/20190909</a></div><div><br></div><div>=3D Foundation Board Minutes for Mo=
nday 9th September, 2019, 15:30 UTC =3D<br><br>=3D=3D Attending =3D=3D<br><=
br>=C2=A0* FedericoMenaQuintero<br>=C2=A0* NeilMcGovern<br>=C2=A0* PhilipCh=
imento<br>=C2=A0* AllanDay<br>=C2=A0* BrittYazel<br>=C2=A0* CarlosSoriano<b=
r>=C2=A0* RobMcQueen (leaving early)<br><br>=3D=3D Regrets =3D=3D<br><br>=
=C2=A0* TristanVanBerkom<br>=C2=A0* RosannaYuen<br><br>=3D=3D Agenda =3D=3D=
<br><br>=C2=A0* Work session planning<br>=C2=A0* Announcements<br><br>=3D=
=3D Minutes =3D=3D<br><br>[ Rob leaves ]<br><br>=C2=A0* Work session planni=
ng<br>=C2=A0 =C2=A0* Next board session is Monday 16th September, 15.30 UTC=
 and this will be a working session. If possible every board member should =
be signed up to work on a topic. We go over the current topics:<br>=C2=A0 =
=C2=A0 * 2019 board hackfest <a href=3D"https://gitlab.gnome.org/Teams/Boar=
d/issues/117">https://gitlab.gnome.org/Teams/Board/issues/117</a> - Philip =
is interested<br>=C2=A0 =C2=A0 * Remove the sponsorship committee <a href=
=3D"https://gitlab.gnome.org/Teams/Board/issues/118">https://gitlab.gnome.o=
rg/Teams/Board/issues/118</a><br>=C2=A0 =C2=A0 * Replace the Zazzle store <=
a href=3D"https://gitlab.gnome.org/Teams/Board/issues/17">https://gitlab.gn=
ome.org/Teams/Board/issues/17</a><br>=C2=A0 =C2=A0 * Requirements for confe=
rence bidding process <a href=3D"https://gitlab.gnome.org/Teams/Board/issue=
s/39">https://gitlab.gnome.org/Teams/Board/issues/39</a><br><br>=C2=A0* Ann=
ouncements<br>=C2=A0 =C2=A0* Allan: Poll for the regular board meeting time=
 is missing Tristan&#39;s response<br>=C2=A0 =C2=A0* Allan: Planning for th=
e 2019 board hackfest is happening in <a href=3D"https://gitlab.gnome.org/T=
eams/Board/issues/117">https://gitlab.gnome.org/Teams/Board/issues/117</a>;=
 provisional date is 11 November<br>=C2=A0 =C2=A0* Philip: Draft minutes of=
 August 21 are not complete yet, apologies<br>=C2=A0 =C2=A0* Allan: Meg not=
ed that the talk proposals for LAS have included few women so far - <a href=
=3D"https://gitlab.gnome.org/Teams/Board/issues/125">https://gitlab.gnome.o=
rg/Teams/Board/issues/125</a><br></div><div><br></div></div>

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