Agenda for board meeting on December 5th

[Jeff Fortin Tam <nekohayo gmail com>]

Hello Foundation members!

The board will be having its regular meeting this Friday at 17h UTC.
Here is an overview of the agenda/topics for this meeting so far:

  * Sysadmin contract renewal
  * Vote on Karen's GUADEC 2014 travel expenses reimbursement
  * GUADEC 2015 Sponsor Brochure Draft
  * Reviewing pending action items

(Other topics may be brewing in the backlog but not included in the
meeting agenda until they have reached the required threshold of
information or discussion on the board list)

If you would like the board to discuss any particular issues at the
meeting, you are welcome to request additions to the agenda here.