Minutes of the GNOME Foundation Board, 26th June

[Allan Day <aday gnome org>]

= Foundation Board Minutes for Tuesday, June 26th 2018, 18:00 UTC =

Next meeting date: Wednesday, July 4th 2018 - all day meeting at GUADEC

== Attending ==

 * MegFord
 * AlexandreFranke
 * DidierRoche
 * AllanDay
 * NeilMcGovern
 * RosannaYuen

== Regrets ==

 * NuritziSanchez
 * CarlosSoriano

== Missing ==

 * CosimoCecchi

== Agenda ==

 * GUADEC arrangements - board and advisory board meetings (Allan)
 * Review open issues (Allan)

== Minutes ==

 * GUADEC arrangements - board and advisory board meetings (Allan)
  * In-person and ad-board meeting are going to be at Civitas (room
needs to be confirmed)
  * The agenda for the board meeting is on the wiki -
https://wiki.gnome.org/FoundationBoardPrivate/GUADEC/2018/Agenda
  * The presentation for the advisory board meeting needs to be done.
The structure has been drafted but content is needed.
  * ACTION: get a list of members for each committee. Didier to open a
GitLab issue to track this (done)
  * ACTION: Allan & Meg to work on the slides

 * Review open issues - various issues updated