Minutes of the board meeting of April 27, 2020

[philip chimento gmail com]

Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200427

= Meeting of the GNOME Foundation Board of Directors, 27 April 2020, 14:30 UTC =

== Attending ==

 * AllanDay
 * NeilMcGovern
 * BrittYazel
 * PhilipChimento
 * TristanVanBerkom
 * FedericoMenaQuintero
 * RobertMcQueen

== Regrets ==

 * CarlosSoriano
 * RosannaYuen

== Agenda ==

 * Approve minutes of 23 and 30 March

== Minutes ==

 * Approve minutes of 23 and 30 March
   * Allan has submitted a correction.
   * Minutes are approved, with Allan's correction.
   * The minutes of 13 April are waiting on review for compliance with the conflict of interest policy.

 * The board discussed the particulars of the GNOME Circle initiative, announced in the meantime at https://discourse.gnome.org/t/official-proposal-how-we-define-gnome-software/3371