Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190909
= Foundation Board Minutes for Monday 9th September, 2019, 15:30 UTC =
== Attending ==
* FedericoMenaQuintero
* NeilMcGovern
* PhilipChimento
* AllanDay
* BrittYazel
* CarlosSoriano
* RobMcQueen (leaving early)
== Regrets ==
* TristanVanBerkom
* RosannaYuen
== Agenda ==
* Work session planning
* Announcements
== Minutes ==
[ Rob leaves ]
* Work session planning
* 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. We go over the current topics:
* 2019 board hackfest https://gitlab.gnome.org/Teams/Board/issues/117 -
Philip is interested
* Remove the sponsorship committee
https://gitlab.gnome.org/Teams/Board/issues/118
* Replace the Zazzle store
https://gitlab.gnome.org/Teams/Board/issues/17
* Requirements for conference bidding process
https://gitlab.gnome.org/Teams/Board/issues/39
* Announcements
* Allan: Poll for the regular board meeting time is missing Tristan's
response
* Allan: Planning for the 2019 board hackfest is happening in
https://gitlab.gnome.org/Teams/Board/issues/117; provisional date is 11
November
* Philip: Draft minutes of August 21 are not complete yet, apologies
* Allan: Meg noted that the talk proposals for LAS have included few
women so far - https://gitlab.gnome.org/Teams/Board/issues/125
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