Thanks AV! Glad to have a lead on what's going on. Maybe I should join the IRC channel...
On Thu, Nov 20, 2014 at 11:18 AM, Andrea Veri <a...@gnome.org> wrote: > = Minutes for Friday, November 14th, 2014, 17:00 UTC = > > == Attending == > * Ekaterina Gerasimova > * Rosanna Yuen > * Marina Zhurakhinskaya > * Jeff Fortin > * Andrea Veri > * Sriram Ramkrishna > * Karen Sandler > * Tobias Mueller > > == Regrets == > > == Missing == > > == Board meeting == > * Groupon > * The board discussed the Groupon trademark situation and plans moving > forward. The board agreed that they will make as much information available > as is consistent with legal counsel once the matter is resolved. > > * Deferred until further mailing list discussion occurs from other board > members (or missing info): > * Emma Stamm's proposal for a research project around nonprofit > management > * GNOME Privacy project (what to do with the remaining funds) > * Hackfests? > * NDA for sysadmins (for the privacy policy) > * Karen's GUADEC 2014 travel expenses reimbursement > > == Discussed on the mailing list == > > * Leftover of GNOME.Asia Summit and GUADEC Chinese Sponsorship > * Use of part of the privacy campaign funds for one OPW intern > * GNOME to sponsor an intern (Jodi Hansen, mentored by Tobias Mueller) > that will work on improving GNOME Keysign > * Vote and discussion still going on on the mailing list > * Pending payments and reimbursement for GUADEC 2014 > * Possible contract renewal for Andrea Veri > > == Completed Actions == > > * Kat to follow-up with Emma Stamm about her research proposal > * Kat to forward the NDA for sysadmins to our infrastructure team first, > then run it by our lawyer for final approval if no major objections will > be raised > * Kat to draft a proposal for a privacy policy for review: website policy > is being reviewed > > == Pending action items == > > * GNOME's CoC: Board to follow up in the upcoming meetings and prepare a > version of the CoC to be finally considered final over all the GNOME yearly > events > * Edward Swartz's "philantropist donation": Sri to email him to thank, > say we're getting a gift together, ask about reasons motivating his great > donation, maybe offer an interview? And verify his mailing address. > * Kat to create a private wiki page on the web services accounts holders > and passwords > * Allan and Kat decided to go for a private git account instead for > security reasons > * Kat to draft a proposal for a privacy policy for review > * Kat to draft a contract template for future use organizations for which > we handle money > * Karen to write the Privacy policy for GNOME services > * Karen will look at gnome-software privacy issues from a legal standpoint > * Karen to draft a proposal for the photography policy at GNOME > conferences to discuss on foundation-list > * Tobi to continue pursuing the fund collection in Europe > * Tobi to talk to Andrea to move the PayPal data extraction scripts over > to the GNOME infrastructure > * Sri to investigate better uses of adsense/adwords on the GNOME websites > * Sri to communicate to Rosanna and work on the donation for the West > Coast hackfest > * Sri, Marina, Kat to work on establishing criteria for drafting for the > hiring committee for the ED role > * Sri to investigate the GNOME gifts situation > > > -- > > Cheers, > > Andrea > > Debian Developer, > Fedora / EPEL packager, > GNOME Sysadmin Team Coordinator, > GNOME Foundation Membership & Elections Committee Chairman > > Homepage: http://www.gnome.org/~av > > _______________________________________________ > foundation-announce mailing list > foundation-annou...@gnome.org > https://mail.gnome.org/mailman/listinfo/foundation-announce > >
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