Minutes of the GNOME Board Meeting 5th April 2002

[Daniel Veillard <veillard redhat com>]

         Minutes of the GNOME Board Meeting 5th April 2002
	 =================================================

Presents:
---------
  Telsa
  Miguel
  Havoc
  Tim
  Federico
  Jim
  Nat
  Jonathan
  Daniel

Missing:
--------
  James
  George
  Jody

  Due to a lack of communication about a last minute change in the
  time and location of that meeting, some were not aware of the meeting
  or failed to find the meeting room.

Decisions:
----------

   - officially approved by consensus the latest version of the by-laws

New Actions:
------------

    ACTION: Tim start the Commitee working on funding

    ACTION: Nat set up the plans for a small and focused developer meeting

 - Consensus on the By-Laws
   the whole board approved thei last version

 - revamp funding of the fundation:
   Some Paypal mechanism
   Friends of Gnome program.
   Update the fees model based on examination of X Consortium and W3C
   practices and problems.

 - developer meeting
   it is relatively clear that we lack short developer oriented face to
   face meeting with an attendance of approximately 30 persons and short
   duration (approx 2 days).

 - member meeting
   discussions over the topic to discuss

Daniel

-- 
Daniel Veillard      | Red Hat Network https://rhn.redhat.com/
veillard redhat com  | libxml GNOME XML XSLT toolkit  http://xmlsoft.org/
http://veillard.com/ | Rpmfind RPM search engine http://rpmfind.net/