Oversight Board/2010/Meeting Minutes-2010-12-13

In attendance:

SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot, mchua

Some community members attended the meeting, including: seandaly, acaire11, buendia, and JT4sugar

Agenda

 * 1) Finances
 * 2) What is a SL project?, team?, lab?
 * 3) Congratulations to Sebastian and Laura

Finances
We are putting all of the finances in the wiki as per Oversight_Board/Finances/2010-10. We agreed to dedicate a meeting to reviewing our financial processes and strategies; also a meeting to discuss our marketing and fund-raising strategies.

What is a SL project?, team?, lab?
We discussed and voted on mchua's motion

Oversight Board/Project Motion

Discussion:
 * One benefit of being a project (or team or lab) is the possibility of Sugar Labs engaging in fund raising.
 * It was pointed out that these decisions could be handed off to the Marketing Team and recommended that the Oversight Board divest itself of so much centralized control.
 * Ir was pointed out that infrastructure support could be offered informally, irrespective of any Oversight Board decisions.

Motion passes: 5 in favor 2 opposed

Sugar Love
MOTION (#action): SL would like to acknowledge and celebrate the marriage of acaire11 and icarito : the first Sugar marriage!!!

Motion passes unanimously

Next meeting
Thursday, 16 December 2010 20:00 UTC (3PM EST)

Log
Log

Meeting ended at 23:34:30 UTC (full logs).

Action items

1. alex will report next meeting on more finance details

People present (lines said)

1. walterbender_ (164) 2. bernie (93) 3. mchua (70) 4. icarito (34) 5. SeanDaly (19) 6. cjb (19) 7. CanoeBerry (15) 8. (6)  11. alsroot (3) 12. meeting_ (2)


 * Sugar finances (and how to spend money)
 * "What is a SL project?" discussion - see email thread with motion.