Oversight Board/Meeting Minutes-2020-10-14
Agenda for SLOBs Meeting
2020-10-14 at 20:00 UTC on Jitsi
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.
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