= Foundation Board Minutes for Monday 20th May 2019, 15:30 UTC = Wiki location: https://wiki.gnome.org/FoundationBoard/Minutes/20190520
== Attending == * CarlosSoriano * KatGerasimova * NuritziSanchez * PhilipChimento * RosannaYuen * RobMcQueen * FedericoMenaQuintero == Regrets == * AllanDay * NeilMcGovern == Agenda == * Travel committee update * Compensation committee proposal (board-only) == Minutes == * Travel committee update * Philip: The new committee members have been appointed and notified. Currently waiting for a signal when Neil returns from vacation that they have signed their confidentiality agreements, then we can proceed with adding them to the wiki, RT, etc. [ Rosanna leaves ] * Compensation committee proposal * The GNOME Foundation board is recommended by US law to have a compensation committee that evaluates the executive director's compensation package based on research of other comparable nonprofit organizations, and prepares a yearly report where they propose updates if applicable. This committee was created earlier this year and has now prepared a report, which was discussed among the board without the GNOME Foundation staff present.
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