Reminder | Board Meeting on Tuesday, July 31st



Hi All, 

This is a reminder that we have our next Board meeting on Tuesday, July 31st at 15:30 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 our list as much as possible, and add "URGENT" next to anything that must be discussed during this meeting

Thanks, everyone! Talk to you soon.

Best, 
Nuritzi
 
Proposed Agenda
 * Hiring update (Neil)
 * GUADEC 2019 bidding process update (Kat)
 * Travel committee update (Philip)
 * Standardising bidding and budgetting processes for conferences (Kat)
 * Adding Christel to the code of conduct committee (Federico)
 * Switch meetings to California time (Allan)
 * Transparency between employees and the board/community. i.e. status reports (also read emails from Kat) (Carlos)
 * Sponsorship committee status (Carlos)
 * Internships status and possible ideas (Carlos)
 * Odds and ends from the community at GUADEC (Philip)
 * Code of Conduct questions from Benjamin Berg (Allan)
 * Sebastien Wilmet leaving (Philip)
 * Who responds to what on the board mailing list (Philip)
 * Review to-do GitLab issues 

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

Nuritzi Sanchez  
President, Board of Directors at GNOME


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