Agenda for board meeting October 1st



Hello everyone!

The next board meeting is this Tuesday the 1st 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
* Travel for Montreal Summit status
* GNU 30th Anniversary GNOME happenings

Minutes will be published one week after the meeting.

- Andreas


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