Re: Minutes of the GNOME Foundation Board meeting, 14 September 2020

[Philip Chimento <philip chimento gmail com>]

Re-sending this to the list due to a technical problem.

On Tue, Nov 17, 2020 at 10:50 AM Philip Chimento <philip chimento gmail com> wrote:

Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20200914

= Regular meeting of the GNOME Foundation Board of Directors, 14 September 2020, 15:00 UTC =

== Attending ==

Board:

 * AllanDay
 * FelipeBorges
 * FedericoMenaQuintero
 * PhilipChimento
 * RobertMcQueen
 * ReginaNkemchorAdejo

Non-board:

 * NeilMcGovern
 * RosannaYuen

== Regrets ==

 * KatGerasimova

== Consent agenda ==

To be approved as a block, by consent (no vote required).

 * Approve minutes of 24th August
 * Appoint Shaun !McCance as treasurer
 * Consistent Code of Conduct for GNOME events - https://gitlab.gnome.org/Teams/Board/-/issues/183
 
== Discussion agenda ==

 * Approve minutes of 10th August
 * Executive Director's report
 
== Announcements ==

 * Next meeting will be 12 October at 15:00 UTC, and will be strategy-focused
 
== Minutes ==

 * Approve minutes of 24th August
   * The board approves the minutes of 24 August 2020
 * Appoint Shaun !McCance as treasurer
   * The board appoints Shaun !McCance as treasurer, replacing Philip Chimento
 * Consistent Code of Conduct for GNOME events - https://gitlab.gnome.org/Teams/Board/-/issues/183
   * The board approves the changes to the events code of conduct, described here: https://gitlab.gnome.org/federico/gnome-code-of-conduct/-/merge_requests/3/diffs

 * Approve minutes of 10th August
   * The board approves the minutes of 10 August 2020, pending one edit.

 * Executive Director's report
   * GUADEC, GNOME-Asia
   * We got into Google Summer of Docs.  App help (3 months), and GTK developer's docs (6 months).

--

Philip