Hi All,

Sorry we've been falling behind on sending out notes from our meetings. FYI
- you can always find them on our meeting's etherpad, if you're curious:
https://etherpad.gnome.org/p/engagement-team-meetings

The highlights are that we talked more about outreach gear (stickers and
t-shirts), and about the social media plan. We need to asses vendors for
the gear and will formulate a plan that helps interested people apply for a
budget for gear. We hope this will help people promote GNOME locally :)

We also decided to start promoting Flatpak soon and will have a press item
about it later this month when it is officially announced.

Please let us know if you have any questions. Hope to see you next time!

Best,
Nuritzi


*May 13, 2016*
*Attendees: Zana, Sri, Adelia, Allan, Nuritzi*



   - *GNOME Merchandise visibility *


   - Allan is working on adding a merchandise page
   
https://raw.githubusercontent.com/gnome-design-team/gnome-marketing/master/websites/gnome-org/merchandise.png


   - He is also working with some orgs to establish a contract and add them
   to that page.


   - We don't need to make a push to find more, but if someone wants to be
   added to our page, they'll need to contact bo...@gnome.org to undergo
   contract negotiations.


   - No new updates as of May 13th



   -


   - *Thank you's for the FSFE postcards *


   - Action items:


   - *- @**zana *to blast on Twitter on Friday, May 13th


   -


   -


   - *An**n**ual Report** - Adelia*


   -


   - Update May 13


   - - Drafts review phase commences May 13, for a week to be completed by
   May 20; https://wiki.gnome.org/Engagement/AnnualReport/2015


   - - Still outstanding are Financials and Letter from the President;
   Financials will be reviewed by Zana


   - - Photos that we have are mostly from GUADEC. Need to do more digging
   from individual blog posts for photos of hackfests and other events. Adelia
   has dug up a few and shared with Cassandra


   -


   - - Jeff, Zana, and Adelia spoke last week; fleshed out design ideas to
   make report more visually appealing


   - Per KittyKat - You can add graphs to the financial section but should
   not replace text with graphs. She has the right to contral that section
   since she's treasurer.


   - We need to make a preselection of the photos with what text. Then Jeff
   can sketch what the report can look like.


   - Ozzie would like to help proofread the pages and get more familiar
   with the whole Annual Report process.


   -


   - *Design:* What kind of binding do we want? Landscape or Portrait?
   Stitching, ring, etc? Subtle stitching has a limitation that the pages have
   to be a multiple of 4.


   - Decision: Print landscape, bind on short edge, use subtle binding.


   - *Photos can be found here: *
   *https://etherpad.gnome.org/p/photos_annual_report_2015*
   <https://etherpad.gnome.org/p/photos_annual_report_2015>


   -


   - *Printing:* We should start mailing by end of June. Jeff will print in
   Canada. Zana has some greeting cards we might be able to use. Will print
   using standard US letter size.


   -


   - *Photos:* Still missing some! List of misssing photos is here:
   *https://etherpad.gnome.org/p/photos_annual_report_2015*
   <https://etherpad.gnome.org/p/photos_annual_report_2015>* @ Jeff FYI*


   -


   - Action Items


   - - *@Cassandra* to message travel committee and suggest a reminder for
   licensing: travel-commit...@gnome.org


   - *- @Jeff *to print the report and send from Canada. Consider having
   others help write handwritten notes >> definitely have others prepping
   contents or handwritten notes


   - *@Adelia* - to populate a list of individuals who donated and get a
   quote from them. (1  2 people)



   -


   - *Fundraising*


   - *Friends of GNOME Redesign** - Allan & Zana *


   - Latest designs -
   
https://raw.githubusercontent.com/gnome-design-team/gnome-marketing/master/websites/friends-of-gnome/friends-of-gnome-2.png


   - - Patreon for Friends of GNOME? to bypass paypal; specify specific
   donations/donation levels. This is stagnant and pending on Steve's
   leadership.


   - - Friends of GNOME wesbite project is still moving forward.


   -


   - Action Items:


   - - *@Zana* to poke *@Andrea* and figure out where to add that donor on
   the website


   -


   - *Outreach*


   - We need to request a budget for GNOME engagement.


   -


   - *Engagement Blog*


   - - Might want to feature a community meetup (espcially when we have
   some slow months)


   -


   - *Local events*


   - - Bastian will be doing another talk about GNOME


   - - Bastian and Alexandre are doing a video conference with a local group


   - - Bastian will take some photos and screenshots of the events (send to
   photosofgn...@gmail.com). Next one is on Wednesday of next week.


   -


   - *@Bastian* - has written a post for his blog:
   
https://blogs.gnome.org/bastian/2016/04/16/reflections-on-starting-a-local-foss-group/.
   We should blast it on social media.


   -


   - Action Items:


   - - *@Nuritzi* to estimate budget for t-shirts for GNOME SF, ask
   marketing list for budget requests


   - - *@Allan* to learn more about process for requesting marketing budget
   at next board meeting


   - - *@Nuritzi* send a request to Andreas and/or Allan - who can help us
   make stickers


   - -* @Zana* - will add Adelia to the community blog after Adelia becomes
   a member


   -


   - - *@Adelia *- apply for GNOME membership!


   -


   - *Budget requests*


   - Consolidated requests:
   https://etherpad.gnome.org/p/Budget_Requests_May_2016


   - To figure out process for members to request collaterals - KIV this is
   a larger discussion


   -


   - *Travel box (**https://wiki.gnome.org/Events/Box/NorthAmerica)*
   <https://wiki.gnome.org/Events/Box/NorthAmerica)>


   - Emily has it in Carrollton, OH


   - Banner (table cloth and maybe a standup banner), & SWAG is the MVP.


   - Timeline to get banner by September in time for LAS GNOME


   -


   - *@Zana* - ping Kat about a banner for the US "travel box" will ask
   about getting the file


   - *@Sri* - ping Emily and ask her if she can prepare the box for travel.
   Or else prepare it for someone to pick it up.


   -


   - *Blank greeting cards*


   - *@Zana *will send some to Nuritzi (send some to Jeff for the Annual
   Report)


   -


   -


   - *Stickers & Outreach Gear*


   -           Ideally we want local teams to be able to access GNOME
   merchandise


   - Would be good to have some approved vendors that they can use


   - Action: decide on process for ordering (what's needed in an
   application? invoice and reimburse?)


   - Action: review existing merchandise designs and see if we need to
   expand (probably do). Existing designs are here:
   https://cloud.gnome.org/index.php/s/90051b3fae3856a438e2e77ab0a856f5 The
   GNOME Zazzle store also needs updating (
   http://www.zazzle.co.uk/gnome/products).


   - Action: evaluate the different sellers (how much per item, how much
   for postage to different continents?). Unixstickers, Zazzle, Freeware,
   and Hello Tux.


   -


   - *LAS GNOME** (**http://las.gnome.org/* <http://las.gnome.org/>


   - - Positive reactions to conference, some potential sponsors


   - - GitHub likely to provide sponsorship money


   - - Linux Foundation would have funded if done early in fiscal planning
   year (Intel September, Linux October; asking in Fall would be best); will
   still take a look at it


   - - Sri is considering hiring someone to help with promoting (and would
   help to find sponsors )


   - PR Launch will happen on Wednesday, May 18th!


   -


   - Action Items:


   - @Sri and Zana to ask Board for budget


   -


   -


   - *Conferences*



   -


   - *May 26th: New Free Software Conference: **http://foss-north.se/*
   <http://foss-north.se/>


   - - Will be held in Gothenberg on May 26th; Coordinate for a speaker
   before April 12th


   - - Call for papers until April 12th:
   http://foss-north.se/call-for-papers.html


   -


   - *June 21st: **Open Source Bridge:  **http://opensourcebridge.org/*
   <http://opensourcebridge.org/>


   - - Putting a talk on Builder and runtimes  (sri)


   - - Putting a talk on GNOME vs Groupon trademark battle (sri)


   -


   - *August 18th: Abstractions - **http://abstractions.io/*
   <http://abstractions.io/>


   - - New conference


   - - Too late to submit papers unfortunately


   -


   - *Action Items**:*


   - - Need to make a calendar with conferences with GNOME presence


   -


   -


   - *Important Events*


   -


   - *Next GNOME Release*: week of LAS GNOME, Wednesday, September 21st ?
   Need to confirm date


   -


   -


   -


   - *Social Media*


   - *(April: *https://etherpad.gnome.org/p/April_2016_Social_Media, *May:*
   https://etherpad.gnome.org/p/May_2016_Social_Media)


   -


   - *Board elections *- coming next week. We should remind people to make
   sure their membership is current and get them excited about running. Andrea
   runs the membership team. Opens on May 6th.


   -


   - Action item:


   - - @Nuritzi will send out another framadate to help plan the May
   meeting. Should have the meeting the week of April 18th or 25th


   - - Blast Bastian's post on social media


   -


   - *GNOME Asia Social Media - Nuritzi*


   - (https://etherpad.gnome.org/p/social_media_coordination_ep)


   -


   -


   - *June Promotions: *


   - *Outreachy and GSoC Interns News release*:
   
https://www.gnome.org/news/2015/06/interns-are-busy-improving-gnome-this-summer/


   - Looking forward to seeing blogposts from our new interns this summer
   on Planet GNOME!


   -


   - Update:


   - - Cease "Every Detail Matters" initiative. @Nuritzi to inform Oliver


   - - Flatpak launch (rebranding of xdg-app): News item and social media
   blast


   -


   - *GUADEC BoF Topics*


   -


   - *- Happy Birthday GNOME (20th Birthday) - Sri*


   - Sri would like to get some stories, pictures, a timeline, etc.
   Sketchbook or picture book to give to people. Ties into budget. Celebrate
   the community.


   - Talk about this during Hackfest at GUADEC


   - Have Miguel speak at next year's GUADEC, tell him with enough time so
   he can plan travel


   - Start with this GUADEC


   -


   - - Onboarding for Engagement Team


   - - Next Annual Report



............................................................
.................

*Nuritzi Sanchez*  |  +1.650.218.7388 |  Endless <http://endlessm.com/>
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