Oversight Board/2009/Meeting Minutes-2009-12-18 - Revision history

Cjl: moved Oversight Board/Meeting Minutes-2009-12-18 to Oversight Board/2009/Meeting Minutes-2009-12-18

2011-03-02T04:28:37Z

moved Oversight Board/Meeting Minutes-2009-12-18 to Oversight Board/2009/Meeting Minutes-2009-12-18

← Older revision	Revision as of 00:28, 2 March 2011
(No difference)

Cjl: /* Log */

2011-03-02T04:27:32Z

Log

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	== Log ==		== Log ==

	[[Oversight_Board/Meeting_Log-2009-12-18\|Meeting Log]]		[[Oversight_Board/2009/Meeting_Log-2009-12-18\|Meeting Log]]

	[[Category:Oversight board]]		[[Category:Oversight board]]
	[[Category:Meeting minutes]]		[[Category:Meeting minutes]]
	[[Category:Decision panels]]		[[Category:Decision panels]]

FGrose at 14:28, 10 July 2010

2010-07-10T14:28:17Z

← Older revision		Revision as of 10:28, 10 July 2010
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	[[Category:Oversight board]]		[[Category:Oversight board]]
	~~[[Category:Meetings]]~~
	[[Category:Meeting minutes]]		[[Category:Meeting minutes]]
	[[Category:Decision panels]]		[[Category:Decision panels]]

Cjl: moved Walter is a wanker 13/Meeting Minutes-2009-12-18 to Oversight Board/Meeting Minutes-2009-12-18 over redirect: revert

2010-02-25T00:01:56Z

moved Walter is a wanker 13/Meeting Minutes-2009-12-18 to Oversight Board/Meeting Minutes-2009-12-18 over redirect: revert

← Older revision	Revision as of 20:01, 24 February 2010
(No difference)

Faggot: moved Oversight Board/Meeting Minutes-2009-12-18 to Walter is a wanker 13/Meeting Minutes-2009-12-18: Walter is a wanker

2010-02-24T23:52:42Z

moved Oversight Board/Meeting Minutes-2009-12-18 to Walter is a wanker 13/Meeting Minutes-2009-12-18: Walter is a wanker

← Older revision	Revision as of 19:52, 24 February 2010
(No difference)

Walter: /* Further discussion of policy for using Sugar trademark */

2009-12-18T20:49:09Z

Further discussion of policy for using Sugar trademark

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	Lots of good discussion and we are close to some motions. To be continued.		Lots of good discussion and we are close to some motions. To be continued.

			(One topic that needs more fleshing out is the definition of "[[Talk:Sugar_Labs/Governance/Trademark#substantially_unmodified\|substantially unmodified]]" and its counterpart, "modified".)

	=== Guidelines re transactions with the SFC ===		=== Guidelines re transactions with the SFC ===

Walter: /* Resolve outstanding Sugar on a Stick decision (Q3) */

2009-12-18T17:49:08Z

Resolve outstanding Sugar on a Stick decision (Q3)

← Older revision		Revision as of 13:49, 18 December 2009
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	Voted on in [http://lists.sugarlabs.org/archive/iaep/2009-December/009630.html email]		Voted on in [http://lists.sugarlabs.org/archive/iaep/2009-December/009630.html email]

	Motion ~~passed~~ (5 for; 2 votes not yet tallied)		Motion passes (5 for; 2 votes not yet tallied)

	=== Further discussion of policy for using Sugar trademark ===		=== Further discussion of policy for using Sugar trademark ===

Walter: /* Resolve outstanding Sugar on a Stick decision (Q3) */

2009-12-18T17:48:49Z

Resolve outstanding Sugar on a Stick decision (Q3)

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	that process.		that process.

	~~Being voted~~ on in [http://lists.sugarlabs.org/archive/iaep/2009-December/009630.html email]		Voted on in [http://lists.sugarlabs.org/archive/iaep/2009-December/009630.html email]

			Motion passed (5 for; 2 votes not yet tallied)

	=== Further discussion of policy for using Sugar trademark ===		=== Further discussion of policy for using Sugar trademark ===

Walter: /* Guidelines re transactions with the SFC */ forgot to add the link

2009-12-18T17:35:48Z

Guidelines re transactions with the SFC: forgot to add the link

← Older revision		Revision as of 13:35, 18 December 2009
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	=== Guidelines re transactions with the SFC ===		=== Guidelines re transactions with the SFC ===

	Walter pointed to [[]] but we did not discuss the guidelines. To be continued.		Walter pointed to [[Sugar_Labs/Governance/Transactions]] but we did not discuss the guidelines. To be continued.

	=== Infrastructure proposal ===		=== Infrastructure proposal ===

Walter: Created page with 'In attendance: SLOB members: walter, tomeu, cjb. SeanDaly, mchua, Canoeberry, bernie Some community members (including satellit, sdziallas, karenesq) attended the meeting. == …'

2009-12-18T17:32:47Z

Created page with 'In attendance: SLOB members: walter, tomeu, cjb. SeanDaly, mchua, Canoeberry, bernie Some community members (including satellit, sdziallas, karenesq) attended the meeting. == …'

New page

In attendance:

SLOB members: walter, tomeu, cjb. SeanDaly, mchua, Canoeberry, bernie

Some community members (including satellit, sdziallas, karenesq) attended the meeting.

== Agenda ==
# Revisit Motion 4 from last week
# Resolve outstanding Sugar on a Stick decision (Q3)
# Further discussion of policy for using Sugar trademark
# Guidelines re transactions with the SFC
# Infrastructure proposal

=== Revisit Motion 4 from last week ===

[[Oversight_Board/Meeting_Minutes-2009-12-11#SoaS_DP|Motion 4 from last week]] in regard to [[Decision_panels/SOAS#Q2:_distro_endorsement_v._neutrality|Q2: distro endorsement v. neutrality]]

As discussed in [http://lists.sugarlabs.org/archive/iaep/2009-December/009553.html email] after last week's meeting:

'''MOTION 1:''' Q2: Sugar Labs encourages all GNU/Linux distributions to package and distribute Sugar, and if possible will assist with hosting and infrastructure. SL Marketing may strategically decide to focus resources towards specific distributions in the interest of promoting Sugar more effectively.

Motion passes (7 for; 0 against)

=== Resolve outstanding Sugar on a Stick decision (Q3) ===

[[Decision_panels/SOAS#Q3:_SoaS_name|SoaS DP Q3: SoaS name]]

'''MOTION 2:''' Yes, "Sugar on a Stick" should be reserved by Sugar Labs for use
by the SoaS-Fedora distribution so that Sugar can be marketed
effectively, until such time when a trademark policy, agreement, and
process is put in place: SoaS will be the first project to go through
that process.

Being voted on in [http://lists.sugarlabs.org/archive/iaep/2009-December/009630.html email]

=== Further discussion of policy for using Sugar trademark ===

Lots of good discussion and we are close to some motions. To be continued.

=== Guidelines re transactions with the SFC ===

Walter pointed to [[]] but we did not discuss the guidelines. To be continued.

=== Infrastructure proposal ===

We did not discuss Bernie's infrastructure proposal.

== Next meeting ==

Wednesday, 23 December 2009 15:00 UTC

== Log ==

[[Oversight_Board/Meeting_Log-2009-12-18|Meeting Log]]

[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]