Re: Agenda for board meeting on July 1sd

[Jim Campbell <jcampbell gnome org>]

Thank you for the advanced notice, Andreas.

On Sun, Jun 29, 2014, at 05:08 PM, Andreas Nilsson wrote:
> Hello Foundation members!
> The next board meeting is on July 1st at 16:00 UTC.
>
> This is the agenda.
>   * Welcome new board!
>    * This is the first meeting with both the outgoing and incoming board.
>   * Monthly financial update
>    * Current cash
>    * Planned spending
>    * Cash available to spend
>   * Groupon update
>   * Events
>    * GUADEC 2014
>     * Sponsors
>     * Funds
>     * Travel sponsorships
>    * GNOME.Asia
>     * Leftover funds
>   * Privacy campaign
>   * Receiving Donations in the EU via the WHS
> - Andreas
> _______________________________________________

I would like to note that several members of the GNOME docs team paid
their own way to a recent hackfest in Cincinnati. We knew that travel
funding was not approved, but several people chose to meet up and work
anyway. Of those who funded their own trip, at least two traveled
internationally for the event.

I just thought the board should be aware of that.

Thanks,

Jim