Difference between revisions of "Oversight Board/2008/Meeting Minutes-2008-09-19"

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=== Administrative ===
 
=== Administrative ===
−
* SFC
+
* (Software Freedom Conservancy) SFC.
 +
: The final agreement between Sugar Labs and the SFC has been approved; the only outstanding issue is getting the agreement signed by the oversight board. Our SFC contact is karen AT softwarefreedom.org
 
* Committee reports
 
* Committee reports
 
** Membership
 
** Membership
 +
: David reported on the discussions on IAEPlistp about some of the purposes and organizational structures of various FLOSS projects. We progressed well until we came to the issue of an individual contributor agreement: the point of contention was the value of risk mitigation vs. the cost of implementing the agreement. We agreed to seek guidance from SFC before moving forward.
 +
: David also proposed that we have an executive director (ED) position at Sugar Labs. There was consensus to do this; David agreed lead a discussion of some of the details and report back at the next meeting on matters such as who appoints/elects the ED and to whom the ED reports.
 
** Bugsquad
 
** Bugsquad
 
** Events
 
** Events

Revision as of 15:07, 20 September 2008


Oversight Board Meeting Minutes 2008-09-19

Administrative

  • (Software Freedom Conservancy) SFC.
The final agreement between Sugar Labs and the SFC has been approved; the only outstanding issue is getting the agreement signed by the oversight board. Our SFC contact is karen AT softwarefreedom.org
  • Committee reports
    • Membership
David reported on the discussions on IAEPlistp about some of the purposes and organizational structures of various FLOSS projects. We progressed well until we came to the issue of an individual contributor agreement: the point of contention was the value of risk mitigation vs. the cost of implementing the agreement. We agreed to seek guidance from SFC before moving forward.
David also proposed that we have an executive director (ED) position at Sugar Labs. There was consensus to do this; David agreed lead a discussion of some of the details and report back at the next meeting on matters such as who appoints/elects the ED and to whom the ED reports.
    • Bugsquad
    • Events
    • Deployment
    • Infrastructure
  • Funding opportunities
  • Sugar Labs logo
  • Trademarks
  • PR
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