Minutes of the Board meeting 2005 Oct 26
========================================
Attendance:
===========
Owen Taylor (chairing)
Tim Ney
Jonathan Blandford
Federico Mena-Quintero
Murray Cumming
Miguel de Icaza
Christian Schaller
Regrets:
========
Daniel Veillard
David Neary
Missing:
========
Luis Villa
Jody Goldberg
Actions completed:
==================
ACTION: Federico to take the task to find documentation authors and
get it
done
- Done, documentation author hired
ACTION: Murray to provide a simpler english explanation of the
trademark agreement meaning
- Done, page mostly ok as is
ACTION: Jonathan to investigate how to set up and encourage hacking
sessions at the Summit
- Done, went quite well
ACTION: Tim to go though the trademark registration check with the
user
groups so they submit the licence agreement
- Done, Bangalore resolving internally who will be responsible,
GNOME-FR got needed answers
ACTION: Owen check with the Election commitee for membership reminders
and check
- Done, they are on top of things
Actions:
========
ACTION: Dave to start looking for vendors to host the GNOME online
shop
- Almost complete
New Action:
===========
ACTION: Murray to get getting privacy policy online
ACTION: Board members to add items to FoundationBoard_2fMoneyUses page
ACTION: Owen will send out mail to full board requesting interest in
representing GNOME on LSB Desktop group
Agenda:
=======
- LSB Desktop
- Probably not to important group, but we might want to keep tab on
them
- Question on foundation-list about community service
- Waiting on David for update
- Status of OSF agreement about GNOME store
- Waiting on David for update
- Status of Shaun's work - is it underway?
- Yes, will ask for report from Shaun on progress
* next meeting Wed 9 November
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