Agenda for board meeting April 8th

[Andreas Nilsson <lists andreasn se>]

Hello Foundation members!
Next board meeting is April 8th at 16:00 UTC

This is the agenda:
* Travel sponsorship for 2 attendees to go to 15th FISL (867 USD)
* Travel sponsorship for LGM for two attendees.
* Outstanding reimbursements
* Budget
 * We still lack a budget for this fiscal year.
 * OPW project has grown a lot. This is great! However, we are taking a 
greater financial risk handling the money between the organizations and 
the attendees. It also makes it a bigger work burden and we need to 
discuss how to handle this.
* Upcoming events
 * GUADEC 2014
 * GNOME.Asia
* License grant (trademark) to use the GNOME Foot for worldofgnome.org
 * We were asked to license the use of a modified GNOME Foot logo for 
worldofgnome.org, let's vote on it

- Andreas