Oversight Board/2011/Meeting Minutes-2011-01-13

In attendance:

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

Some community members attended the meeting, including: ClaudiaU

Agenda

 * 1) Local Labs
 * 2) Certificate program

Local Labs
We discussed Local Lab proposals from Paraguay and Germany as well as a proposal to link to our site from a Sugar on a Stick project in Pakistan.

Motion: The Sugar Labs oversight board approves the application by the National University of Asunción to create a local Sugar Lab.

Motion passes: 5 in favor

Action: Walter agreed to get back to Raffael about some questions concerning the SL Deutschland proposal.

Motion: The Sugar Labs oversight board approves the application by Shahab Najmi to put a logo and link to the Sugar Labs page from the partners page on http://www.uredge-Inc.com in support of his SoaS efforts in Pakistan.

Motion passes: 6 in favor

Certificate Program
We also discussed setting up a certificate program to be administered by local labs.

Action: ClaudiaU and icarto agreed to work on a plan and report back at the next meeting.

Next meeting
Thursday, 27 January 2010 20:00 UTC (3PM EST)

Log
Log