Minutes of the board meeting of November 11, 2019

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Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20191111

= Meeting of the GNOME Foundation Board of Directors, 11 November 2019,
15:30 UTC =

== Attending ==

 * AllanDay
 * TristanVanBerkom
 * NeilMcGovern
 * RobertMcQueen
 * CarlosSoriano
 * PhilipChimento

== Regrets ==

  * BrittYazel

== Missing ==

 * FedericoMenaQuintero

== Agenda ==

 * Approve minutes of 28 October
 * LAS travel request
 * Announcements

== Minutes ==

 * Approve minutes of 28 October
   * Most board members haven't read these yet; deferred.

 * LAS travel request [5 minutes] (Rob)
   * Rob: I originally booked my travel to LAS expecting that we'd have the
board hackfest there, and therefore didn't request travel sponsorship. I am
in fact speaking on a panel on behalf of the board, so I would like to
request to use the Foundation travel policy.
   * Neil: That doesn't need board approval; I can approve it.

 * Announcements
   * Allan: Next session will be a working session.
     * Philip: If we don't all have to be present in the same session, then
I'd rather do my part later in the day instead of at 7:30.
     * Allan: I will send around an email with topics to work on.

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<div dir=3D"ltr"><div>Wiki location: <a href=3D"https://wiki.gnome.org/Foun=
dationBoard/Minutes/20191111">https://wiki.gnome.org/FoundationBoard/Minute=
s/20191111</a></div><div><br></div>=3D Meeting of the GNOME Foundation Boar=
d of Directors, 11 November 2019, 15:30 UTC =3D<br><br>=3D=3D Attending =3D=
=3D<br><br>=C2=A0* AllanDay<br>=C2=A0* TristanVanBerkom<br>=C2=A0* NeilMcGo=
vern<br>=C2=A0* RobertMcQueen<br>=C2=A0* CarlosSoriano<br>=C2=A0* PhilipChi=
mento<br><br>=3D=3D Regrets =3D=3D<br><br>=C2=A0 * BrittYazel<br><br>=3D=3D=
 Missing =3D=3D<br><br>=C2=A0* FedericoMenaQuintero<br><br>=3D=3D Agenda =
=3D=3D<br><br>=C2=A0* Approve minutes of 28 October<br>=C2=A0* LAS travel r=
equest<br>=C2=A0* Announcements<br><br>=3D=3D Minutes =3D=3D<br><br>=C2=A0*=
 Approve minutes of 28 October<br>=C2=A0 =C2=A0* Most board members haven&#=
39;t read these yet; deferred.<br><br>=C2=A0* LAS travel request [5 minutes=
] (Rob)<br>=C2=A0 =C2=A0* Rob: I originally booked my travel to LAS expecti=
ng that we&#39;d have the board hackfest there, and therefore didn&#39;t re=
quest travel sponsorship. I am in fact speaking on a panel on behalf of the=
 board, so I would like to request to use the Foundation travel policy.<br>=
=C2=A0 =C2=A0* Neil: That doesn&#39;t need board approval; I can approve it=
.<br><br>=C2=A0* Announcements<br>=C2=A0 =C2=A0* Allan: Next session will b=
e a working session.<br>=C2=A0 =C2=A0 =C2=A0* Philip: If we don&#39;t all h=
ave to be present in the same session, then I&#39;d rather do my part later=
 in the day instead of at 7:30.<br><div>=C2=A0 =C2=A0 =C2=A0* Allan: I will=
 send around an email with topics to work on.</div><div><br></div><br></div=
>

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