Re: Agenda for upcoming August 19th Board meeting

[Andreas Nilsson <lists andreasn se>]

And by 19 I mean of course 20, because I'm blind.
- Andreas

On 08/15/2013 09:55 PM, Andreas Nilsson wrote:
> Hello Foundation Members!
> As promised earlier, I'm posting the upcoming board meeting agenda to 
> foundation-list in addition to board-list.
>
> The next board meeting is this Tuesday the 19th of August at 16:00 UTC
>
> This is the agenda:
>  * Implement a Foundation employee policy for COLA (Cost of Living 
> Adjustment)
>   * At the face to face board meeting we discussed having employee 
> salaries increase when inflation increases, as other comparable 
> nonprofits do.
>   * http://data.bls.gov/timeseries/CWUR0000SA0?output_view=pct_12mths
>  * GUADEC 2015 bids
>   * Italy announced a couple of hours too late.
>   * Is the board ok with still allowing the Italian bid? (Note: board 
> members involved in other bids must recuse themselves)
>  * Quick GUADEC post-mortem
>   * What went well?
>   * What do we need to stay on top of for next year?
>  * Adopting a photography policy for GNOME events.
>   * It was suggested on board-list that we adopt a photography policy 
> for bigger GNOME events.
>  * Scheduling an IRC Foundation meeting
>   * At the Board Q&A the board promised to do a Foundation IRC meeting.
>   * Needs an agenda and a date.
>  * Github mirror
>   * use of the trademark
>   * concerns that there is no Free alternative
>  * Collecting funds in Europe update
>  * Sysadmin update
>  * possible trademark violation to assess.
>    * Another software project is using the name GNOME
>    * http://www.prweb.com/releases/2013/7/prweb10889727.htm
>  * Montreal Summit
>   * Travel sponsorship
>  * Travel Committee, Delegation, Budgets, etc.
>   * Reimbursements: can we take on the fees from Paypal payments?
>
> Minutes will be published after the meeting.
>
> - Andreas
>
> _______________________________________________
> foundation-list mailing list
> foundation-list gnome org
> https://mail.gnome.org/mailman/listinfo/foundation-list