Oversight Board/Meeting Minutes-2011-04-21

In attendance:

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

Agenda

 * 1) Finances: We haven't had a report in a while and there are some requests for funding: Sean wants a phone number for publicity and Sebastian had asked about the possibility of funding for Ceibal Jam. Also, there are a few past transactions that should be highlighted. (walter)
 * 2) Ceibal Jam/Sugar Camp: Want to make sure we are all current on what is happening. (icarato)
 * 3) Ubuntu: We have an opportunity to get some renewed momentum there -- it would be worth discussing. (walter)
 * 4) The Sugar Labs cycling team: There is a bit of confusion about our relationship I would like to clear up. (walter)
 * 5) New website (bernie)
 * 6) Proposal for adopting the GPLv3 for Sugar and some core activities (bernie)

Finances

 * 1) Walter will dig up the thread re GSoC $
 * 2) Walter will post a summary of our accounts in the wiki and notify SLOBs
 * 3) i'll answer the fedora criteria to IAEP/SLOBs (icarito)
 * 4) Mel will publish a process for requesting funds in the wiki modelled after ki/FundingRequest] (See Finance).

Ubuntu

 * 1) Allison Randal, Technical Architect for Ubuntu, has offered to help us get a Sugar flavor. Ideally, we can find someone to represent Sugar Labs at the next Ubuntu Developer Camp, (Budapest, Hungary) May 09–13, 2011.

New website

 * 1) Sketches at http://christianmarcschmidt.co[…]ojects/sugarlabs/

GPLv3

 * 1) Bernie will send an ANNOUNCE to open a community dialog: "ANNOUNCE: Sugar moving to GPLv3+"

Logs
http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-04-21T19:00:15 and http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-04-21T20:05:05