Oversight Board/Meeting Minutes-2020-10-14

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Agenda for SLOBs Meeting

2020-10-14 at 20:00 UTC on Jitsi

Role Call

SLOBS: Alex, Devin, Lionel Sugar Labs Inc. : Devin, Walter, Alex, Lionel

Claudia cannot attend...

Report from project representative (Conservancy liaison)

Nothing to Report.

Reports from Ombudsman

James and Ibiam Sugar Activity Job Report

1023 Status Report and Action Items

Agreement that we will not do scholarships.

1023 is almost complete. Probably submitted by month's end.

Board Composition and Election (Cont.)

Ibiam should be sending it today. Walter sent a draft to Ibiam last week.

COI Policy looks fine.

GSoC Stipends

All stipends have been paid as per motion.

Time and Place of Next Meeting

2020-10-30 at 20:00 UTC on Jitsi


Meeting ended early at 20:30 UTC