"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 --