Oversight Board/2008/Meeting Minutes-2008-10-17

Oversight Board Meeting Minutes 2008-10-17

 * Logs: Oversight Board/2008/Log-2008-10-17
 * Attending: walter, tomeu, dfarning, marcopg, unmadindu, morgs

Administrative/Finance

 * A brief overview of various grant proposal:
 * DML proposal submitted
 * Google 10^100 proposal submitted
 * 2x Knight foundation proposals in the works
 * Edvestors proposal in the works
 * SFC update
 * One signature still outstanding

Membership

 * Vote on executive director will be held through email
 * Membership proposal to be vetted by SFC and then reopened for discussion
 * Email at sugarlabs.org is now being hosted at gmail. A sugarlabs.org email is part of official sugarlabs membership.

The next meeting will be in two weeks, 31 October 2008.