April 15, 2002

Minutes of the GNOME board meeting 5th April 2002

"Present: Telsa, Miguel, Havoc, Tim, Federico, Jim, Nat, Jonathan, Daniel."

 Minutes of the GNOME Board Meeting 5th April 2002
	 =================================================

Presents:
---------
  Telsa
  Miguel
  Havoc
  Tim
  Federico
  Jim
  Nat
  Jonathan
  Daniel

Missing:
--------
  James
  George
  Jody

  Due to a lack of communication about a last minute change in the
  time and location of that meeting, some were not aware of the meeting
  or failed to find the meeting room.

Decisions:
----------

   - officially approved by consensus the latest version of the by-laws

New Actions:
------------

    ACTION: Tim start the Commitee working on funding

    ACTION: Nat set up the plans for a small and focused developer meeting

 - Consensus on the By-Laws
   the whole board approved thei last version

 - revamp funding of the fundation:
   Some Paypal mechanism
   Friends of Gnome program.
   Update the fees model based on examination of X Consortium and W3C
   practices and problems.

 - developer meeting
   it is relatively clear that we lack short developer oriented face to
   face meeting with an attendance of approximately 30 persons and short
   duration (approx 2 days).

 - member meeting
   discussions over the topic to discuss

Daniel

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