Reminder | Board Meeting on Monday, June 17th



Hi All,
Our next Board meeting will be on Monday, June 17th 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 AgendaPlease add anything else you'd like to cover directly to that page, along with your name in parenthesis.

We have a lot of items on the agenda for tomorrow, so please make sure to be on time. 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! 

Best, 
Nuritzi

Proposed Agenda
 * Travel approval - OSCON (Neil)
 * (PRIVATE) Alexandre Franke's request for private minutes (Philip)
 * Diversity & inclusion initiatives and Foundation events (Nuritzi)
   * https://gitlab.gnome.org/Teams/Board/issues/98
 * Status of stopthemingmy.app (Philip)
 * (PRIVATE) Status of GIMP copycat app (Philip)
 * Status of travel committee (Philip)
 * Guidelines for meeting minutes and confidentiality (Philip)
   * https://wiki.gnome.org/FoundationBoard/Minutes/Guidelines
 * GNOME's values (email from Sam Hewitt) (Philip)
   * https://mail.gnome.org/mailman/private/board-list/2019-June/msg00039.html
 * Further define GNOME Foundation Staff's role (Nuritzi)
   * https://gitlab.gnome.org/Teams/Board/issues/100 
.............................................................................

Nuritzi Sanchez  
President, Board of Directors at GNOME


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