Minutes of the board meeting of March 11, 2019

[philip chimento gmail com]

Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190311

= Foundation Board Minutes for Monday 11 March 2019, 15:30 UTC =

== Attending ==

 * RosannaYuen
 * NuritziSanchez
 * RobMcQueen
 * PhilipChimento
 * AllanDay (sent regrets initially, joined later)
 * NeilMcGovern (sent regrets initially, joined later)

== Regrets ==

 * KatGerasimova
 * CarlosSoriano

== Missing ==

 * FedericoMenaQuintero

== Agenda ==

 * Approval for travel to FOSS North (Neil)
 * Engagement Committee change of membership (Nuritzi)

== Minutes ==

 * Meeting is initially adjourned, and all nonessential agenda items are deferred to next week, while we wait for quorum.
 * Rosanna leaves.
 * Allan arrives.
 * Meeting is reopened.

 * Approval for travel to FOSS North 2019
   * VOTE: Approve Neil's travel to FOSS North 2019
     * +1 unanimous

 * Neil arrives.

 * Engagement Committee change of membership
   * Neil and Nuritzi propose adding Kristi Progri (GNOME Foundation program coordinator) to the Engagement committee.
   * VOTE: Appoint Kristi Progri to the Engagement committee
     * +1 unanimous

== Actions ==

 * Nuritzi - Add Kristi to the relevant Engagement materials such as the wiki