Agenda: GNOME Foundation Board Meeting, 9 September



Hi everyone,

Our regular GNOME Foundation Board of Directors meeting is happening
on 9 September, at 15:30. You can connect at
https://bluejeans.com/928108739 .

The provisional agenda is included below. Please take the time to
review each agenda item's issue prior to the meeting.

Thanks,

Allan
-- 
Provisional Agenda

 * PRIVATE: approve posts for coding education challenge - #122 (Neil)
[20 minutes]
   * VOTE: TBC
 * PRIVATE - OSI affiliation - #6 (Neil) [10 minutes]
 * PRIVATE - Requirements for committees - #67 (Allan) [15 minutes]
  * VOTE: approve guidelines and requirements for committees, as
stated in https://gitlab.gnome.org/Teams/Board/issues/67#note_594716
 * Work session planning (Allan) [5 minutes]
   * Next board session is Monday 16th September, 15.30 UTC and this
will be a working session.
   * If possible every board member should be signed up to work on a
topic. Priority issues are:
    * GNOME definition plan #91
    * 2019 board hackfest #117
    * Remove the sponsorship committee #118
    * Replace the Zazzle store #17
    * Requirements for conference bidding process #39
 * Announcements [5 minutes]
  * Poll for the regular board meeting time is missing Tristan's
response (Allan)
  * Planning for the 2019 board hackfest is happening in #117;
provisional date is 11 November (Allan)



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