Minutes of the Board meeting 2005 Nov 30

[Daniel Veillard <veillard redhat com>]

[Oops I forgot to send those last week, Daniel]

     Minutes of the Board meeting 2005 Nov 30
     ========================================

Administrativia:
================

  The attendance was low, so we didn't had quorum, but held the telconf
anyway to share informations.

Attendance:
===========

   Owen Taylor (chairing)
   Daniel Veillard
   Dave Neary
   Jody Goldberg
   Federico Mena-Quintero

 Guest: 
   Quim Gil

Regrets:
========

   Murray Cumming
   Jonathan Blandford

Missing:
========

   Miguel de Icaza
   Tim Ney
   Luis Villa
   Christian Schaller


Actions completed:
==================


Actions:
========

  ACTION: Dave to start looking for vendors to host the GNOME online
shop
     - ongoing

  ACTION: Federico will check with the board checking interest in 
          representing GNOME on LSB Desktop group
     - still open, Federico steals the ACTION from Owen

  ACTION: Owen to make up hiring plans and prepare the associated informations

New Action:
===========

  ACTION: Dave to drive Quim Gil to get a CVS account to edit GUADEC web pages

  
Agenda:
=======

 * Quim presented the current state of the GUADEC organization.
   We have selected another location close to Barcelona and expect the
   event at the end of June 2006.
   
 * Logistics of administrator hire
   Starting takes a bit longer than expected.

 * Status of Shaun's work:
   We don't know, Federico got no answers from Shaunm in the last month.

 * Update on GNOME store progress
   The vendor we expected to work with dropped out at the last moment. So
   we are looking for a new online vendor at this point.

 * next meeting Wed 14 December

Daniel

-- 
Daniel Veillard      | Red Hat http://redhat.com/
veillard redhat com  | libxml GNOME XML XSLT toolkit  http://xmlsoft.org/
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