Perhaps a naive question, but I would have expected discussion of hiring a
new ED - is that being handled in a separate hiring committee?

Luis


On Mon, Apr 7, 2014 at 12:44 PM, Andreas Nilsson <li...@andreasn.se> wrote:

> Hello Foundation members!
> Next board meeting is April 8th at 16:00 UTC
>
> This is the agenda:
> * Travel sponsorship for 2 attendees to go to 15th FISL (867 USD)
> * Travel sponsorship for LGM for two attendees.
> * Outstanding reimbursements
> * Budget
>  * We still lack a budget for this fiscal year.
>  * OPW project has grown a lot. This is great! However, we are taking a
> greater financial risk handling the money between the organizations and the
> attendees. It also makes it a bigger work burden and we need to discuss how
> to handle this.
> * Upcoming events
>  * GUADEC 2014
>  * GNOME.Asia
> * License grant (trademark) to use the GNOME Foot for worldofgnome.org
>  * We were asked to license the use of a modified GNOME Foot logo for
> worldofgnome.org, let's vote on it
>
> - Andreas
> _______________________________________________
> foundation-list mailing list
> foundation-list@gnome.org
> https://mail.gnome.org/mailman/listinfo/foundation-list
>
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