Agenda for board meeting on January 23rd

Hello Foundation members!

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

      * Adboard meeting at FOSDEM 2015
      * Next steps for the Outreach Program
      * Responding to a phone press inquiry asking to reach S. Peters
      * WHS status
      * 500$ materials sponsorship request for GNOME Peru Fest 2015
      * Sysadmin sponsorship: sitrep, idea for a prospectus?
      * Review action items for completeness and status
      * ED search
      * etc.

(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 next
meeting, you are welcome to request additions to the agenda here.

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