meeting on Thursday

Richard Eisenberg

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May 7, 2024, 8:20:18 PM5/7/24

to 'Graham Hutton' via Haskell Foundation Board

Hi all,

We have our regular board meeting this Thursday. The agenda is posted in the usual spot. There is advanced reading this time around (only a few pages); it is linked from the agenda.

See you Thursday!

Richard

Michael Peyton Jones

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May 9, 2024, 8:35:57 AM5/9/24

to Richard Eisenberg, 'Graham Hutton' via Haskell Foundation Board

I had a couple of things I'd like to talk about related to our funding discussions from last time:

I had some thoughts about our approach to sponsorship from IOG (or more broadly the Cardano ecosystem). I could probably just discuss those with Jose for now, though.
I had a thought about other benefits we could offer to larger sponsors, specifically: board seats. I was reading through the Linux Foundation's membership tiers and saw that they offer this! Probably controversial, so worth discussing in person perhaps.

Should I add one/both of these to the agenda myself, or what's the process?

M

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Tom Ellis

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May 9, 2024, 9:43:12 AM5/9/24

to Michael Peyton Jones, Richard Eisenberg, 'Graham Hutton' via Haskell Foundation Board

On Thu, May 09, 2024 at 01:35:42PM +0100, Michael Peyton Jones wrote:
> Should I add one/both of these to the agenda myself, or what's the process?

I suggest you add your own agenda items. The chair and secretary can
then allocate them time slots as appropriate.

Andres Löh

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May 9, 2024, 9:56:25 AM5/9/24

to Michael Peyton Jones, Richard Eisenberg, 'Graham Hutton' via Haskell Foundation Board

Hi Michael.

I think the first point seems like it doesn't need a board discussion, and you could indeed just talk to Jose directly.

The second one is probably good to discuss in a board meeting, but I think it's the chair's decision whether there's room for it today or not.

Best,

Andres

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