Minutes of the board meeting of March 11, 2019
Philip Chimento via foundation-list <[email protected]>
| Newsgroups | gmane.comp.gnome.foundation.general |
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Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190311
= Foundation Board Minutes for Monday 11 March 2019, 15:30 UTC =
== Attending ==
* RosannaYuen
* NuritziSanchez
* RobMcQueen
* PhilipChimento
* AllanDay (sent regrets initially, joined later)
* NeilMcGovern (sent regrets initially, joined later)
== Regrets ==
* KatGerasimova
* CarlosSoriano
== Missing ==
* FedericoMenaQuintero
== Agenda ==
* Approval for travel to FOSS North (Neil)
* Engagement Committee change of membership (Nuritzi)
== Minutes ==
* Meeting is initially adjourned, and all nonessential agenda items are
deferred to next week, while we wait for quorum.
* Rosanna leaves.
* Allan arrives.
* Meeting is reopened.
* Approval for travel to FOSS North 2019
* VOTE: Approve Neil's travel to FOSS North 2019
* +1 unanimous
* Neil arrives.
* Engagement Committee change of membership
* Neil and Nuritzi propose adding Kristi Progri (GNOME Foundation
program coordinator) to the Engagement committee.
* VOTE: Appoint Kristi Progri to the Engagement committee
* +1 unanimous
== Actions ==
* Nuritzi - Add Kristi to the relevant Engagement materials such as the
wiki
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