From: Daniel Veillard
Subject: Minutes of the GNOME Board meeting November 27 2001
Date: 04 Dec 2001 04:46:23 -0500
[ Sorry for the delay I forgot to post this last Friday, Daniel ]
Minutes of the GNOME Board meeting November 27 2001
Havoc Pennington (chairing)
Daniel Veillard (minutes)
Tim Ney (director)
Miguel de Icaza
- This was the last meeting of the board in its actual shape
We shared a virtual cake over the phone at the end of the meeting
The new board is expected to meet in two week same time.
- Trying to secure GUADEC 3 date and location, we need this as soon
ACTION: Tim to get the membership logos on the foundation page
=> in progress, Dan is helping
ACTION: Tim, John and Havoc to get a draft statement on the relation
with the free software and license policy.
=> in progress
ACTION: Tim to work on the Trademark registration for "GNOME" and the foot.
=> we have completed the Trademark search, only low/moderate risks
were detected so we can move forward on the next steps
ACTION: Tim to organize a confcall with the Guadec 3 organizers in Spain
Dan and Havoc will join the call
ACTION: Jim to restart the font discussions with IBM
- approve last meeting minutes:
- Guadec 3:
Looking from last year practice, it's a huge amount of work to
organize, we started 2 month in advance last year and it was too late
We need a firm date and facility, we are getting sponsors interested but
we need an hard deadline to move forward.
We need to ask more directly possible speakers whether they intend
to give a speach, and who expects to talk.
Madrid or Sevilla are two candidate places.
- Font searches:
Not much progress during Jim's surgery, but Jim will restart work on it.
- Update on incorporation
The work is carried on by the lawyers.
- Update on GNOME 2
Seems to make progresses with the new releases of Gtk2 and gnome-libs.
Daniel Veillard | Red Hat Network https://email@example.com | libxml Gnome XML XSLT toolkit http://xmlsoft.org/http://veillard.com/ | Rpmfind RPM search engine http://rpmfind.net/