Agenda
- [RE] Janik Board Observer
- [RE] Exec Director Request
- [RE] Sponsorship policy
- [RE] NixCon
- NA Recap
- Europe
- [ED] Board membership
Notes
Janik becoming a board observer:
- Note for future: Need to set expectations with board observers and align with foundation goal/role, team operations
- Decision: Janik to join as board observer
Proposal to frame how to structure/handle projects like NGI and STF / Exec Director
- Write up a proposal publicly to the github tracker
- There’s areas to improve around SON - as this is a live project, lets first get this to be successful for 2024
- @Théophane Hufschmitt to follow up
Sponsorship policy
- Brought up for discussion
- Ryan - Spoke with piegames and requested we postpone to the next board meeting as piegames is working on the proposal
Board membership
- Official process of resignation (i.e. Domen) should be done by at least email.
- We will add Jonas as a new official board member and also update the registration accordingly. (Eelco)
NixCon
- NA Recap
-
Europe
- update: working on a concrete proposal for a venue
- Janik will keep posted once he has a contract from the venue.
