Andrea Veri | 18 Feb 18:11 2016
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Minutes of the Board Meeting of February, 16th, 2016

= Minutes for Tuesday, February 16th 2016, 20:00 UTC =

Next meeting date Tuesday, February 23th, 20:00 UTC

== Attending ==

 * Rosanna Yuen
 * Alexandre Franke
 * Ekaterina Gerasimova
 * Shaun McCance
 * Cosimo Cecchi
 * Allan Day
 * Andrea Veri
 * Jeff F. T.

== Regrets ==

== Missing ==

== Agenda ==

 * GUADEC Contract
 * GNOME.Asia budget
 * Outreachy
 * Next adboard meeting
 * Free software funding campaign
 * ED search update scheduling

Ongoing:
 * ED search update
(Continue reading)

Andrea Veri | 18 Feb 18:08 2016
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Minutes of the Board Meeting of February, 09th, 2016,

= Minutes for Tuesday, February 9nd 2016, 20:00 UTC =

Next meeting date Tuesday, February 16th, 20:00 UTC

== Attending ==

 * Rosanna Yuen
 * Alexandre Franke
 * Ekaterina Gerasimova
 * Shaun McCance
 * Cosimo Cecchi
 * Allan Day
 * Jeff F. T.

== Regrets ==

 * Andrea Veri

== Missing ==

== Agenda ==

 * Endless joining the AB
 * GNOME.Asia budget
 * GUADEC contract
 * Status of Google ad grant
 * Trademark request: chrome extension - bug 727936 - integration with GNOME Shell
 * Advisory board meeting
 * ED search update scheduling

(Continue reading)

Andrea Veri | 18 Feb 18:05 2016
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Minutes of the Board Meeting of February, 2nd, 2016

= Minutes for Tuesday, February 2nd 2016, 20:00 UTC =

Next meeting date Tuesday, February 9th, 20:00 UTC

== Attending ==

 * Jeff F.T.
 * Rosanna Yuen
 * Alexandre Franke
 * Ekaterina Gerasimova
 * Shaun McCance
 * Cosimo Cecchi
 * Allan Day

== Regrets ==

 * Andrea Veri

== Missing ==

== Agenda ==

  * Endless joining the AB
  * GNOME.Asia budget
  * GUADEC contract
  * Google ad grant
  * Trademark request: chrome extension - bug 727936 - integration with GNOME Shell
  * Trademark request:
    * GNOME logo for session launcher
    * session is on a remote server, they don't have anything to do with it, they just provide the launcher
(Continue reading)

Andrea Veri | 24 Jan 16:21 2016
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Minutes of the Board Meeting of January, 05th, 2016

= Minutes for Tuesday, January 5th 2016, 20:00 UTC =

Next meeting date Tuesday, 12 January, 20:00 UTC

== Attending ==

 * Jeff F.T.
 * Cosimo Cecchi
 * Rosanna Yuen
 * Alexandre Franke
 * Ekaterina Gerasimova
 * Allan Day
 * Shaun McCance

== Regrets ==

 * Andrea Veri

== Missing ==

== Agenda for Jan 5 ==

 * Statement of support for the SFC's campaign
 * Drew Adams' question regarding SCALE
 * J-P Mengual's partnership request for accessibility work
 * Sysadmin fundraising levels and perks
 * Meta-discussion on attracting new contributors?
 * GNOME logo use as avatar

Ongoing:
(Continue reading)

Andrea Veri | 24 Jan 16:33 2016
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Minutes of the Board Meeting of January, 19th, 2016

= Minutes for Tuesday, January 19th 2016, 20:00 UTC =

Next meeting date Tuesday, 26 January, 20:00 UTC

== Attending ==

 * Jeff F.T.
 * Rosanna Yuen
 * Ekaterina Gerasimova
 * Shaun McCance
 * Cosimo Cecchi
 * Allan Day

== Regrets ==

 * Andrea Veri
 * Alexandre Franke

== Missing ==

== Agenda ==

 * GNOME.Asia budget
 * GUADEC contract
 * J-P Mengual's partnership request for accessibility work
 * Meta-discussion on attracting new contributors?

Ongoing:
 * ED search update
 * Google Play account
(Continue reading)

Andrea Veri | 24 Jan 16:27 2016
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Minutes of the Board Meeting of January, 12th, 2016

= Minutes for Tuesday, January 12th 2016, 20:00 UTC =

Next meeting date Tuesday, 19 January, 20:00 UTC

== Attending ==

 * Jeff F.T.
 * Rosanna Yuen
 * Alexandre Franke
 * Ekaterina Gerasimova
 * Allan Day
 * Shaun McCance
 * Andrea Veri

== Regrets ==

 * Cosimo Cecchi

== Missing ==

== Agenda for Jan 12 ==

 * J-P Mengual's partnership request for accessibility work
 * IndiaHacks open source hackathon
 * GNOME Peru Camp
 * Meta-discussion on attracting new contributors

Ongoing:
 * ED search update
 * Google Play account
(Continue reading)

Andrea Veri | 24 Jan 16:12 2016
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Minutes of the Board Meeting of December, 22th, 2015

= Minutes for Tuesday, December 22nd, 2015, 20:00 UTC =

Next meeting date Tuesday, 5 January, 20:00 UTC

== Attending ==

 * Allan Day
 * Cosimo Cecchi
 * Rosanna Yuen
 * Alexandre Franke
 * Ekaterina Gerasimova
 * Jeff F.T.

== Regrets ==

 * Shaun McCance
 * Andrea Veri

== Missing ==

== Agenda for Dec 22 ==

 * DX hackfest in early 2016
 * Endless design hackfest sponsorship
 * General discussion about attracting contributors?

Ongoing:
 * ED search update
 * Google Play account
 * Status of logo copyright
(Continue reading)

Andrea Veri | 10 Jan 16:53 2016
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Minutes of the Board Meeting of December, 15th, 2015

= Minutes for Tuesday, December 15th, 2015, 20:00 UTC =

Next meeting date Tuesday, December 22th, 2015, 20:00 UTC

== Attending ==

 * Alexandre Franke
 * Rosanna Yuen
 * Jeff Fortin Tam
 * Ekaterina Gerasimova
 * Allan Day

== Regrets ==

 * Andrea Veri
 * Cosimo Cecchi
 * Shaun McCance

== Missing ==

== Agenda for Dec 15 ==

 * Status of GUADEC and GNOME.Asia sponsorship brochure
 * Status of logo copyright

Ongoing:
 * Desktop summit taxes
 * ED search update
 * GIMP reimbursements
 * Google Play account
(Continue reading)

Andrea Veri | 16 Dec 15:45 2015
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Minutes of the Board Meeting of December, 08th, 2015

= Minutes for Tuesday, December 8th, 2015, 20:00 UTC =

Next meeting date Tuesday, December 15th, 2015, 20:00 UTC

== Attending ==

 * Shaun McCance
 * Alexandre Franke
 * Rosanna Yuen
 * Jeff Fortin Tam
 * Ekaterina Gerasimova
 * Andrea Veri
 * Cosimo Cecchi

== Regrets ==

 * Allan Day

== Missing ==

== Agenda for Dec 8 ==

 * Desktop summit taxes

 * LAS GNOME

 * GUADEC and GNOME.Asia sponsorship brochure

 * Status of logo copyright

(Continue reading)

Andrea Veri | 3 Dec 10:35 2015
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Minutes of the Board Meeting of December, 1st, 2015

= Minutes for Tuesday, December 1st, 2015, 20:00 UTC =

Next meeting date Tuesday, December 8th, 2015, 20:00 UTC

== Attending ==

 * Shaun McCance
 * Alexandre Franke
 * Rosanna Yuen
 * Jeff Fortin Tam
 * Ekaterina Gerasimova
 * Andrea Veri

== Regrets ==

 * Allan Day
 * Cosimo Cecchi

== Missing ==

== Minutes ==

 * Desktop summit taxes
  * No news about this, awaiting a conf call with the KDE folks.

 * LAS GNOME
  * No news yet. Sri is still looking into the prospectus.

 * GUADEC and GNOME.Asia sponsorship brochure
  * ACTION: Jeff to draft some emails and send out the brochures ASAP
(Continue reading)

Andrea Veri | 29 Nov 16:48 2015
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Minutes of the Board Meeting of November, 24th, 2015

= Minutes for Tuesday, November 24th, 2015, 20:00 UTC =

Next meeting date Tuesday, December 1st, 2015, 20:00 UTC

== Attending ==

 * Alexandre Franke
 * Allan Day
 * Shaun McCance
 * Jeff F. T.

== Regrets ==

 * Rosanna Yuen
 * Andrea Veri
 * Ekaterina Gerasimova
 * Cosimo Cecchi

== Missing ==

== Minutes ==

 * Desktop summit taxes
  * Kat and Rosanna are absent, so can't discuss today.

 * LAS GNOME
  * Sri is working on a brochure and plan for fundraising. This is still work in progress.

 * GUADEC and GNOME.Asia sponsorship brochure
  * Document mostly done, wondering if the current version, which is much shorter/simpler than previous
(Continue reading)


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