Agenda for board meeting October 15th

[Andreas Nilsson <lists andreasn se>]

Hello everyone!

The next board meeting is this Tuesday the 15th of October at 16:00 UTC

* 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
 * Kat is currently looking into how the finances would be affected.
* Adopting a photography policy for GNOME events update.
 * Ongoing action item
* Scheduling an IRC Foundation meeting update
 * Ongoing action item
* Contract details for OPW
 * There are some feedback from mentors with regards to the contracts 
that got introduced last round.
 * Karen, Marina and Kat had a meeting going over the feedback and see 
what could be improved.
 * Update regarding this
* Travel reimbursement time frame request form Michael Hill (see 
https://mail.gnome.org/mailman/private/board-list/2013-September/msg00027.html 
)
 * Continue discussion from last meeting and action items
 * Montreal Summit travel report
 * GNOME Asia Summit update

Minutes will be published one week after the meeting.

- Andreas