Minutes of the board meeting of December 9, 2019

[philip chimento gmail com]

= 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.