Minutes of the Board meeting 2005 Feb 23
- From: Daniel Veillard <veillard redhat com>
- To: foundation-announce gnome org
- Cc: foundation-list gnome org
- Subject: Minutes of the Board meeting 2005 Feb 23
- Date: Fri, 25 Feb 2005 19:09:41 -0500
Minutes of the Board meeting 2005 Feb 23
========================================
Attendance:
===========
Owen Taylor (chairing)
Miguel de Icaza
Daniel Veillard
Jonathan Blandford
Dave Neary
Murray Cumming
Federico Mena-Quintero
Luis Villa
Tim Ney
Christian Schaller (+10)
Jody Goldberg (+15)
Regrets:
========
Actions:
========
ACTION: Luis make sure the roadmap is converted to Wiki with help of Jeff
=> target is to have it up-to-date for 2.10
continued
ACTION: Owen to fix the WHOIS record for gnome.org to point to live
=> ongoing
ACTION: Federico: check website for 2.10
=> ongoing
New Action:
===========
ACTION: Jonathan check the machine donation value from Red Hat
ACTION: Tim and Dave check the travel subsities for the GUADEC speakers
Discussion
==========
- Report on GUADEC
All the authors have been notified
Still missing some keynotes apparently
Accomodation booking for visitors is being done
Getting the network done
Focus more on local marketing to users and businesses
- Report on the financial status
The foundation made a surplus for year ending September 30, 2004
The cost of GUADEC V for the fundation were limited
The balance sheet will be made public once it is finalized
- Agreement to garantee a large amount of last year financial
surplus for travel subsities for GUADEC
- Luis wished to thank Jorge Castro, Ian McIntosh, John Palmieri,
Bryan Clark, Peter Pouliot and several others who were in and out
for their help in making the LWE booth a success.
- Plan to have next call in 2 weeks
Daniel
--
Daniel Veillard | Red Hat Desktop team http://redhat.com/
veillard redhat com | libxml GNOME XML XSLT toolkit http://xmlsoft.org/
http://veillard.com/ | Rpmfind RPM search engine http://rpmfind.net/
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