Agenda for board meeting on February 27th

[Jeff Fortin Tam <nekohayo gmail com>]

Hello Foundation members!

The board will be having its regular meeting this Friday at 17h UTC.
Here's an overview of the proposed agenda/topics for this meeting:

      * Augmented mission statement document for a donation requirement
      * ED search - status of adboard outreach, and next steps
      * Fundraising assistance for a new font for GNOME? The board was
        asked if it would be willing/able to assist in raising funding
        for Telder, by doing some (or all) of the following: asking
        adboard members for funds; committing a certain amount from
        existing resources; approaching other bodies to provide funding
        (if any); endorsing/supporting a public fundraiser, or
        crowdfunding campaign.
      * Outreachy-related votes, if not resolved on mailing list before
        then
      * What to do with non-paying adboard members
      * Sponsorship for GNOME Asia & GUADEC
      * Review action items for completeness and status
      * etc.

(Other topics may be brewing in the backlog but not included in the
meeting agenda until they have reached the required threshold of
information or discussion on the board list)

If you would like the board to discuss any particular issues at the next
meeting, you are welcome to request additions to the agenda here.