On Mi, 2008-09-17 at 09:21 -0400, Luis Villa wrote: > = Minutes for Directors Meeting of 2008-09-03 = > > == Next Meeting == > > 2008-09-17 > > == Attendance == > > * Luis > * Vincent > * Brian > * J5 > * Behdad > * Stormy > * Zana > * James Vasile (guest) > > === Regrets === > > * Lucas > * Jeff > > == Minutes == > > === Recurring items === > > * GUADEC 2009: ongoing discussion of budget/strategy; planning for > next meeting. ACTION: Stormy and John to attend planning meeting. > * GNOME.Asia: ACTION: Stormy to propose list of replacement speakers to Dave > * insurance: (covered on list) moving forward on insurance; some > details still need clarification. > * hackfests: no news. i recently announced the speck hack fest 2008 which will be held in bolzano, italy. i hope you all heard about it? http://live.gnome.org/SpeckHackFest2008 > * Summit: prep is ongoing. > * Stormy annual goals: update on progress from John, Stormy. ACTION: > Jon to elaborate and clarify; board to thumbs up/thumbs down. > > === New items === > > * next ad board meeting: ACTION: Stormy and Vincent will continue > working on this. > * ad board meeting after that: discussion on list > * financial report: Board profusely thanks Zana for her work on this. > Behdad points at http://ev.kde.org/reports/ev-quarterly-2008Q1-Q2.pdf > - some discussion of whether or not that would be appropriate for us. > ACTION: Vincent to publish to the web; Stormy to draft announce. > * demo/video stuff: what can we/do we want to move forward there? > > = Discussed on board-list = > > * Meeting w/ KDE about GUADEC/Akademy 2009 being scheduled for early > September in Berlin. > * 2007 Financial Report done and to be published soon. > * All taxes through 2007 filed. > * Oked GNOME logo for GNOME Developer's Guide. (GNOME Foundation to > get some rights to guide, TBD.) > * Oked GNOME logo for GUADEC/Akademy 2009. > * Announcing new mobile stewardship team. > * Approved various hackfests: > * epiphany/webkit > * art/theme > * desktop search > * introspection > * Stormy presented to HP internal teams about GNOME Foundation to see > if there's other teams in HP that want to engage with the GNOME > Foundation. > * GUADEC 2007 accounts closed > * Rebalanced the budget for 2008 > * Finance meeting with Advisory Board > * mobile commitee announce > * discuss IRC chat with ED. Do we want an on-IRC board meeting once a month? > _______________________________________________ > foundation-announce mailing list > foundation-announce gnome org > http://mail.gnome.org/mailman/listinfo/foundation-announce -- this mail was sent using 100% recycled electrons ================================================ daniel g. siegel <dgsiegel gmail com> http://home.cs.tum.edu/~siegel gnupg key id: 0x6EEC9E62 fingerprint: DE5B 1F64 9034 1FB6 E120 DE10 268D AFD5 6EEC 9E62 encrypted email preferred
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