Minutes of Board of Directors Meeting, July 23rd, 2008

["Luis Villa" <luis tieguy org>]

Attendance

    * Luis
    * Lucas
    * Vincent
    * Brian
    * Behdad
    * Stormy
    * Zana

Regrets

    * J5
    * Jeff

Minutes

New items

    * Ad Board meetings: discussion of topics for upcoming advisory
board, including budget, GTK+ schedule, etc.
    * mobile: plans for mobile strategy discussed.
    * budget: updates from Zana; discussion of updating in response to
inquiries from members.
    * Stormy's goals: long discussion of priorities and management for
Stormy; ACTION: board members to continue work on formalizing plan for
Stormy.

Ongoing Items

    * GNOME.Asia: ACTION: organizers to reach out to translators;
Brian, Emily, and Stormy to discuss budget for travel.
    * getting insurance: ongoing between insurance company, Bryan, and
Stormy; should be resolved soon.
    * GUADEC finances: ongoing; mostly wrapping done but some concerns
about travel financing.

Next Meeting: Aug. 6, 2008