Oversight Board/Meeting Minutes-2025-03-19: Difference between revisions
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= | = 2025-03-19 Meeting = | ||
== Attending == | == Attending == | ||
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* Ajeet (community member) | * Ajeet (community member) | ||
* Chihurumnaya Ibiam (community member, GSoC admin/mentor) | * Chihurumnaya Ibiam (community member, GSoC admin/mentor) | ||
* Claudia Urrea (SL Inc. board) | |||
=== Absent === | === Absent === | ||
N/A | |||
== Agenda == | == Agenda == | ||
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[Sugar Labs v2](https://sugarlabs.github.io/www-v2/) | [Sugar Labs v2](https://sugarlabs.github.io/www-v2/) | ||
Safwan is putting together a punch list for the outstanding issues. The | Safwan is putting together a punch list for the outstanding issues. The design phase is complete. Entering the data-transfer phase. | ||
=== ED status === | === ED status === | ||
Latest revision as of 08:09, 20 March 2025
2025-03-19 Meeting
Attending
- Devin Ulibarri (SL executive director)
- Walter Bender (SL Inc. board)
- Sumit Srivastava (SL Inc. board)
- Sebastian Silva (SL Inc. board)
- Samson Goddy (SL In. board)
- MostlyK (community member)
- Ubayed Bin Sufian (community member)
- Safwan Sayeed (community member)
- Om Santosh Suneri (community member)
- t-aswath (community member)
- Nikhil Bhatt (community member)
- Harshit Verma (community member)
- Ajeet (community member)
- Chihurumnaya Ibiam (community member, GSoC admin/mentor)
- Claudia Urrea (SL Inc. board)
Absent
N/A
Agenda
Agenda:
- Review and feedback for 2024 Annual Report: https://docs.google.com/document/d/1Qi1aRLmw_JlFIQgqNxaoHzZhuFvP3t78WQr68m9k278/edit?tab=t.0
- GSoC+DMP report by Walter and Devin
- Website 2.0 by Devin
- Discuss laying Devin off on April 14, 2025 in order to reserve the remainder of our liquid assets.
Annual Report
Devin has asked for feedback on [Annual Report](https://docs.google.com/document/d/1Qi1aRLmw_JlFIQgqNxaoHzZhuFvP3t78WQr68m9k278/edit?usp=sharing)
GSoC+ DMP
For DMP, here's the current list of projects:
- https://github.com/sugarlabs/musicblocks-v4/issues/431
- https://github.com/sugarlabs/musicblocks-v4/issues/430
- https://github.com/sugarlabs/speak/issues/34
- https://github.com/sugarlabs/write-activity/issues/52
- https://github.com/sugarlabs/musicblocks/issues/4542
- https://github.com/sugarlabs/musicblocks/issues/4541
- https://github.com/sugarlabs/musicblocks/issues/4540
- https://github.com/sugarlabs/musicblocks/issues/4539
- https://github.com/sugarlabs/musicblocks/issues/4538
- https://github.com/sugarlabs/musicblocks/issues/4537
- https://github.com/sugarlabs/musicblocks/issues/4534
- https://github.com/sugarlabs/Pippy/issues/95
Website Updates
[Sugar Labs v2](https://sugarlabs.github.io/www-v2/)
Safwan is putting together a punch list for the outstanding issues. The design phase is complete. Entering the data-transfer phase.
ED status
walterbender: Motion: Due to lack of funds, we will lay off our executive director, Devin Ulibarri, as of 14 April 2025.
icarito: Seconded
+1 by Samson Goddy, Callaurrea, Sumit Srivastava, walterbender
Devin Ulibarri recused himself.
Motion passes.
Note: The board and the community are extremely grateful for the work that Devin has done on behalf of Sugar Labs.