Minutes of the Board meeting, 2006/Mar/22
- From: Federico Mena Quintero <federico ximian com>
- To: foundation-list gnome org, foundation-announce gnome org
- Subject: Minutes of the Board meeting, 2006/Mar/22
- Date: Mon, 17 Apr 2006 10:12:28 -0500
More late minutes.
GNOME Foundation Board Meeting, 2006/03/22
Federico (+10 mins, minutes)
Rosanna (new admin)
JRB to finish job description: Sort of done. Need to announce that we
Federico to organize next call: ongoing.
Luis to mail boston-social to look for representation at boston
Luis to help marketing-list to prepare a press release about the W3C
SVG announcement: ongoing.
JRB to send mouse pads and mugs to outstanding donors: delegated to
Dave to request Quim for a copy of a contract with the Generalidat
describing what they are paying for this GUADEC.
Quim to write a formal letter of invitation for the people who need
Federico to write agenda for Advisory Board meeting: ongoing.
Federico to write a paper for the Advisory Board: DONE.
Federico to mail advisory-board-list about what members would like to
get from the Foundation: not done.
Jeff to ask Advisory Board about funding of GNOME versus funding OSDL:
Jeff to ask about technical project lead: ongoing.
Dave to resurrect German contract from last year so that we can use it
for Axis Inform�ca: DONE.
Federico to remind people to send submissions for GUADEC papers: not
Vincent to update gnome.org to mention call-for-papers deadline: DONE.
JRB to ask Quim about invoicing and finish the GUADEC budget: not
done. High priority.
Federico to mail Dave with the agenda for the AB meeting: not done.
Zana's status report
Zana sent a status report to board-list with what she has done.
Need to look for more keynote speakers.
Announce Mar. 29 meeting of the Advisory Board.
Jeff's embedded working group
Pleased about the positive response.
We want to announce this during GUADEC, and hold a press conference.
The meeting of the embedded participants will happen during GUADEC.
Need a mailing list to get people talking before the announcement, so
that we can have something technical and concrete to show by then.
Expanding the board
We have a problem of lack of resources --- board members don't have
time to do their tasks.
Decided to wait until GUADEC to request volunteers for helping out.
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