Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190909
= Foundation Board Minutes for Monday 9th September, 2019, 15:30 UTC = == Attending == * FedericoMenaQuintero * NeilMcGovern * PhilipChimento * AllanDay * BrittYazel * CarlosSoriano * RobMcQueen (leaving early) == Regrets == * TristanVanBerkom * RosannaYuen == Agenda == * Work session planning * Announcements == Minutes == [ Rob leaves ] * Work session planning * Next board session is Monday 16th September, 15.30 UTC and this will be a working session. If possible every board member should be signed up to work on a topic. We go over the current topics: * 2019 board hackfest https://gitlab.gnome.org/Teams/Board/issues/117 - Philip is interested * Remove the sponsorship committee https://gitlab.gnome.org/Teams/Board/issues/118 * Replace the Zazzle store https://gitlab.gnome.org/Teams/Board/issues/17 * Requirements for conference bidding process https://gitlab.gnome.org/Teams/Board/issues/39 * Announcements * Allan: Poll for the regular board meeting time is missing Tristan's response * Allan: Planning for the 2019 board hackfest is happening in https://gitlab.gnome.org/Teams/Board/issues/117; provisional date is 11 November * Philip: Draft minutes of August 21 are not complete yet, apologies * Allan: Meg noted that the talk proposals for LAS have included few women so far - https://gitlab.gnome.org/Teams/Board/issues/125
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