Minutes of the Board meeting 2005 Sep 14 ========================================
Attendance: =========== Owen Taylor (chairing) Tim Ney Daniel Veillard Dave Neary Federico Mena-Quintero Murray Cumming Regrets: ======== Luis Villa Jonathan Blandford Miguel de Icaza Missing: ======== Jody Goldberg Christian Schaller Actions completed: ================== ACTION: Luis to post the Minutes of the meeting with the advisory board - Done Actions: ======== ACTION: Dave to start looking for vendors to host the GNOME online shop - Ongoing ACTION: Dave to proceed to details stage of merchandizing agreement - Ongoing ACTION: Murray to take the task to find documentation authors and get it done - Federico is handling this again ACTION: Owen to add a section on things the foundation should do once it has the money - ongoing ACTION: Tim to go though the trademark registration check with the user groups so they submit the licence agreement - ongoing, should update the status in the group Wiki page ACTION: Jonathan to post about election items we tend to forget or postpone from year to year - ongoing New Action: =========== ACTION: Tim to send a mail to the advisory board about sponsoring travel for hackers to go to the Summit Agenda: ======= * Sponsoring hackers to Summit - can we involve companies ? try to run this through the advisory board list - try to get sponsorship for hackers who work on performances since this one of the main topic * Store - now paying our German lawyer - try to finish the deal * referendum about reducing board size - Dave will start the debate on the foundation-list * next meeting Wed 28 September Daniel -- Daniel Veillard | Red Hat Desktop team http://redhat.com/ [EMAIL PROTECTED] | libxml GNOME XML XSLT toolkit http://xmlsoft.org/ http://veillard.com/ | Rpmfind RPM search engine http://rpmfind.net/ _______________________________________________ foundation-list mailing list foundation-list@gnome.org http://mail.gnome.org/mailman/listinfo/foundation-list