Minutes of the board meeting of December 9, 2019

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= Meeting of the GNOME Foundation Board of Directors, 9 December 2019,
15:30 UTC =

Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20191209

== Attending ==

 * AllanDay
 * BrittYazel
 * NeilMcGovern
 * TristanVanBerkom
 * PhilipChimento
 * RobertMcQueen
 * FedericoMenaQuintero

== Regrets ==

 * CarlosSoriano

== Agenda ==

 * Approve minutes of 28 October and 11 November
 * Working session planning

== Minutes ==

 * Approve minutes of 28 October and 11 November
   * No amendments.
   * Minutes are approved.

 * Working session planning
   * Apologies from Rob for the working session on Monday December 16th.
   * Environmental impact (https://gitlab.gnome.org/Teams/Board/issues/102):
Anyone chipping in here would be appreciated.
   * Finish the code of conduct (
https://gitlab.gnome.org/Teams/Board/issues/112): Federico will check the
status of this.
   * Conference spending policy (
https://gitlab.gnome.org/Teams/Board/issues/131): Allan has been working on
this, but doesn't have enough time right now to continue.
   * Committee guidelines and designating contact points:
     * Philip: I will get the discussion started again in the travel
committee.
     * Britt will also work on this.

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<div dir=3D"ltr">=3D Meeting of the GNOME Foundation Board of Directors, 9 =
December 2019, 15:30 UTC =3D<br><div><br></div><div>Wiki location: <a href=
=3D"https://wiki.gnome.org/FoundationBoard/Minutes/20191209">https://wiki.g=
nome.org/FoundationBoard/Minutes/20191209</a></div><div><br></div>=3D=3D At=
tending =3D=3D<br><br>=C2=A0* AllanDay<br>=C2=A0* BrittYazel<br>=C2=A0* Nei=
lMcGovern<br>=C2=A0* TristanVanBerkom<br>=C2=A0* PhilipChimento<br>=C2=A0* =
RobertMcQueen<br>=C2=A0* FedericoMenaQuintero<br><br>=3D=3D Regrets =3D=3D<=
br><br>=C2=A0* CarlosSoriano<br><br>=3D=3D Agenda =3D=3D<br><br>=C2=A0* App=
rove minutes of 28 October and 11 November <br>=C2=A0* Working session plan=
ning<br><br>=3D=3D Minutes =3D=3D<br><br>=C2=A0* Approve minutes of 28 Octo=
ber and 11 November<br>=C2=A0 =C2=A0* No amendments.<br>=C2=A0 =C2=A0* Minu=
tes are approved.<br><br>=C2=A0* Working session planning<br>=C2=A0 =C2=A0*=
 Apologies from Rob for the working session on Monday December 16th.<br>=C2=
=A0 =C2=A0* Environmental impact (<a href=3D"https://gitlab.gnome.org/Teams=
/Board/issues/102">https://gitlab.gnome.org/Teams/Board/issues/102</a>): An=
yone chipping in here would be appreciated.<br>=C2=A0 =C2=A0* Finish the co=
de of conduct (<a href=3D"https://gitlab.gnome.org/Teams/Board/issues/112">=
https://gitlab.gnome.org/Teams/Board/issues/112</a>): Federico will check t=
he status of this.<br>=C2=A0 =C2=A0* Conference spending policy (<a href=3D=
"https://gitlab.gnome.org/Teams/Board/issues/131">https://gitlab.gnome.org/=
Teams/Board/issues/131</a>): Allan has been working on this, but doesn&#39;=
t have enough time right now to continue.<br>=C2=A0 =C2=A0* Committee guide=
lines and designating contact points:<br>=C2=A0 =C2=A0 =C2=A0* Philip: I wi=
ll get the discussion started again in the travel committee.<br>=C2=A0 =C2=
=A0 =C2=A0* Britt will also work on this.<br><br></div>

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