Agenda for board meeting 2006-04-25

[Dave Neary <dneary free fr>]

Hi all,

Last week's board meeting got pushed back a week because of a high
nomber of people who weren't available last week, and a light agenda.

The next meeting will take place tomorrow evening. Here's the agenda.

Please feel free to let me know if there are outstanding issues waiting
for an answer or decision which aren't on the agenda.

Cheers,
Dave.

Wednesday, 25 April 2006, 19:00 UTC (21:00 CET, 15:00 EST, 14:00 CST)

Please Dial: (phone details to be confirmed, last time they were:)
+1-919-334-5215 or 1-888-HELLO-RH (888-435-5674)
Date: Apr 19, 2006
Conference Participant Code: 33450

To mute (to avoid background noise), with the Red Hat conference-call
system: Press * then press 6 on your phone.

Use the irc.gnome.org #board channel for URLs and other unpronouncables.

== ACTIONS ==
 * Dave to request a contract from Quim for GUADEC
  * No contract yet, but it will arrive - ongoing
 * Jeff to write a proposal for the technical project meeting.
 * Dave to resurrect German contract from last year so that we can use
it for Axis Informática.
  * Contract sent to board, need to make it general.
 * FoundationBoard/Tasks has other ongoing tasks

== Agenda ==

 1. Administrator
  * Process for hiring full-time executive director
  * Refine job description, and talk about the profile we're looking for
 2. Summer of Code
  * Let's make sure GNOME does better (from an organisational point of
view) this time (this looks to be taken care of, yay Vincent and Behdad)
 3. GUADEC 2007 - declare list of candidates
 4. Decision for the US event box (Carried on mailing list: no
discussion needed)
 5. Private agenda items
 6. Any other business

-- 
David Neary
bolsh gimp org