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Board Minutes for meeting on May 7th, 2015, 22:30 – 22:50 UTC

Present Ryan Abel – Hildon Foundation Director Andrew Flegg – Hildon Foundation Director Gido Griese – Hildon Foundation Director Rüdiger Schiller – Hildon Foundation Director, Maemo Community e.V. Director Falk Stern – Maemo Community e.V. Director [partial] Minutes were produced by Andrew Flegg. Agenda Approval of Corporate Resolution to transfer monies to MCeV and close […]

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Board minutes for meeting on July 16th, 2013, 19:09 UTC

The incoming Hildon Foundation Board of Directors held their first meeting on Tuesday July 16th, 2013 at 19:09 UTC. The meeting was held in #maemo-meeting on the Freenode IRC network. A voice meeting to make it official by Pennsylvania incorporation laws was also held. Agenda: Formal acceptance of new board members. Bank account access and […]

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Board Minutes For Meeting On February 17, 2013

Attending: Tim Samoff / timsamoff (video) Rob Bauer / SD69 (audio only) Iván Gálvez Junquera / ivgalvez (chat only) Finances (including bank account issues): Wire transfer went through, but the transfer didn’t have the account number… All issues were resolved, except that it wasn’t all of the funds. Cosimo (via email): Amount transferred: $2,130.00 out […]

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Board Minutes For Meeting On January 26, 2013

Attending: Tim Samoff / timsamoff (video) Iván Gálvez Junquera / ivgalvez (audio only) Rob Bauer / SD69 (audio only) New HFO Support Staff: Ryan Abel (generalantilles) appointed as Communications Manager (to handle online and social publication of HFO communication). Hildon Foundation Board voted unanimously. Based on his offer to help, ask Mathew Hart (flynx) to […]

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Board Minutes For Meeting On December 19th, 2012

Attending: Tim Samoff / timsamoff (video) Iván Gálvez Junquera / ivgalvez (audio only) Cosimo Kroll / zehjotkah (video) Maemo Community Migration Issues: Nokia paying for initial migration… What will happen in the future? What will the potential costs of management and maintenance? We need to verify these issues with Nemein. HF Board Meeting Minutes: Board Minutes […]

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Board Minutes For Meeting On December 8th, 2012

Apologies for the delay, but there were several logistical aspects that had to be resolved… Attending: Tim Samoff / timsamoff (video) Iván Gálvez Junquera / ivgalvez (audio only) Rob Bauer / SD69 (audio only) Fundraising: Do we need two bank accounts? (One in the U.S. and one in Europe?) Hildon Foundation is not yet tax […]

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Board Minutes For Meeting On November 15th, 2012

Attending: Tim Samoff / timsamoff Iván Gálvez Junquera / ivgalvez (via chat only) Rob Bauer / SD69 (via chat only) Cosimo Kroll (zehjotkah) Appoint maemo.org administrators (or, if someone steps in): Possibly ask Reggie to take over admin of maemo.org. How much would he charge? Other NDA-restricted info discussed pertaining to transfer and administration of […]

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Board Minutes For Meeting On November 3rd, 2012

Minutes for first Hildon Foundation Board meeting. VoIP meeting held on Google Hangout. Attending: Randall Arnold / texrat Tim Samoff / timsamoff Ivan Galvez / ivgalvez Robert Bauer/ SD69 Craig Woodward (intermittent) / woody14619 Note: Technical Issues persisted via Google Hangout: only Randy, Ivan and Tim had voice capability. Others participated via chat. Public Meeting […]

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