Hello everyone!
The next board meeting is this Tuesday the 17th of September at 16:00 UTC
* Implement a Foundation employee policy for COLA (Cost of Living
Adjustment)
* At the face to face board meeting we discussed having employee
salaries increase when inflation increases, as other comparable
nonprofits do.
* http://data.bls.gov/timeseries/CWUR0000SA0?output_view=pct_12mths
* Adopting a photography policy for GNOME events.
* Ongoing action, see last meeting minutes
* Montreal Summit update
* Scheduling an IRC Foundation meeting
* waiting until after 3.10
* Travel reimbursement time frame request form Michael Hill (see
https://mail.gnome.org/mailman/private/board-list/2013-September/msg00027.html
)
* Reimbursement should happen within a specified time period, for
example 2 weeks after receipts are sent in
* How will this affect the new process for small events?
* New travel sponsorship process for small events
* Update for Montreal Summit
* Womens Outreach Program
* New round is coming up
* General status update
* It would be good to discuss some questions around the contracts for
the mentors
- Andreas
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