Reminder | Board Meeting Tuesday February 6th



Hi All, 

This is a reminder that we have our next Board meeting today, Tuesday, February 6th at 18:00 UTC

Conference Details
Bluejeans URL: https://bluejeans.com/6361797715/
Dial-in numbers: https://www.redhat.com/en/conference-numbers
Meeting ID: 636 179 7715

You can find our agenda here: Foundation Board Agenda. Please add anything you'd like to cover directly to that page, along with your name in parenthesis. The items that are already on the agenda are listed below. 

Remember to order your list as much as possible, and add "URGENT" next to anything that must be discussed during this meeting.

Thanks, everyone!

Best, 
Nuritzi


Proposed Agenda 
     * Membership committee call update 
     * Role of the Executive Director and Director of Operations with regards to the Board
     * Report from Adboard meeting at FOSDEM 
     * (PRIVATE) Outstanding invoice for Outreachy
     * (PRIVATE) Possible trademark infringement - https://github.com/joric/gnome
     * (PRIVATE) Possible trademark infringement - http://dayspawellness.com/ 
     * (PRIVATE) Deletion of Rishi email from board-list
     * Moderation of public mailing lists 
     * Review ongoing items

.............................................................................

Nuritzi Sanchez  |  +1.650.218.7388 |  Endless 


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