Reminder | Board Meeting on Tuesday, September 18th



Hi All, 

This is a reminder that we have our next Board meeting today, Tuesday, September 18th at 15:30 UTC

Here's how to dial in: 

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 help order our list as much as possible by adding "URGENT" in front of anything that must be discussed during this meeting. Please also remember to mark things as "PRIVATE" as necessary.

Thanks, everyone! Talk to you soon.

Best, 
Nuritzi
 
Proposed Agenda
 * PRIVATE (until announcement): GUADEC dates
 * Discuss hackfest agenda (Kat)
 * Committee requirements (Kat)
 * Review compensation committee charter (Rob, see https://gitlab.gnome.org/Community/Board/issues/78)
 * Funding Outreachy intern spots (Philip) - see board-list, https://gitlab.gnome.org/Community/Board/issues/83

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

Nuritzi Sanchez  
President, Board of Directors at GNOME


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