Minutes of the board meeting of February 10, 2020

[philip chimento gmail com]

Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200210

= Meeting of the GNOME Foundation Board of Directors, 10 February 2020, 15:30 UTC =

== Attending ==

 * TristanVanBerkom
 * AllanDay
 * BrittYazel
 * RobMcQueen
 * CarlosSoriano
 * PhilipChimento (leaving 16:00)
 * FedericoMenaQuintero (arriving 15:45)
 * NeilMcGovern
 * RosannaYuen (arriving 15:45)

== Agenda ==

 * Approve minutes from 27 January
 * Fiscal year 2019 financial report, fiscal year 2020 forecast

== Minutes ==

 * Approve minutes from 27 January
   * No amendments were proposed.
   * Minutes are approved.

 * Neil presented a preliminary version of the financial report for fiscal year 2019 and the forecast for fiscal year 2020, which the board discussed.