Difference between revisions of "Oversight Board/Decisions"
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Line 92: | Line 92: | ||
;AGREED: [[Oversight_Board/Project_Motion]] | ;AGREED: [[Oversight_Board/Project_Motion]] | ||
;AGREED: SL would like to acknowledge and celebrate the marriage of acaire11 and icarito : the first Sugar marriage!!! | ;AGREED: SL would like to acknowledge and celebrate the marriage of acaire11 and icarito : the first Sugar marriage!!! | ||
+ | |||
+ | 2010-12-01 | ||
+ | ;AGREED: Each active team and local lab should propose a few delegates from that team to SLOBs. We will invite the delegates to SLOBs meetings, and rotate scheduled times during SLOBs meetings to hear reports from their team or lab. | ||
+ | ;AGREED: The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC) | ||
+ | ;AGREED: If a SLOB member misses one month of regular weekly meetings in a row, twice during one calendar year, SLOBs may find a replacement for their seat. |
Revision as of 23:04, 16 November 2015
This page (still incomplete) is intended to be a one-stop place for reviewing all of the Sugar Labs oversight board (SLOB) actions and decisions.
2015-10-12
- AGREED
- Apply to GCI
2015-09-14
- AGREED
- funding to file an affidavits required to maintain the registration of Sugar Labs' trademarks with the USPTO.
- ACTION
- Walter to recruit mentors for GCI
2015-07-06
- ACTION
- acknowledged the numerous contributions to Sugar from the late Marco Presenti Gritti.
2015-05-06
- AGREED
- via email to add Samson Goody to the Membership Committee (DONE)
2015-05-04
- AGREED
- to share survey results with community (DONE)
- ACTION
- Gonzalo to post results (DONE)
- ACTION
- Gonzalo to write to each of the respondents
- AGREED
- that Claudia and Walter go to NI to discuss Sugar/OLPC future with the Zamoras
- ACTION
- Walter to make a first pass at culling the decisions from past meetings into one page (this page)
2015-04-06
- AGREED
- appoint Icarito and Caryl to the election committee and to try to recruit a youth member to the committee.
2015-01-14
- ACTION
- organize a summit to discuss the future of Sugar
- ACTION
- do a survey to solicit feedback from deployments
2014-10-07
- ACTION
- Recruit mentors for GCI
- ACTION
- Recruit candidates for oversight board
2014-07-08
- AGREED
- on a .UY venue for a summit in September 2014. Jose Miguel and Daniel will get back to us about specifics.
2014-03-03
- ACTION
- everyone solicit students for GSoC
2014-02-05
- AGREED
- to Gonzalo and Manuq's proposal for Background Image Contest
2013-11-04
- AGREED
- Luke to run election for oversight board again
- AGREED
- to give cjl discretion over the i18n funds in the Trip Advisor grant
2013-10-18
- AGREED
- we would apply again to Google Code In
2013-03-21
- AGREED
- the next release will be Sugar 1.0
2013-02-25
- AGREED
- to establish a category for Sugar Labs advisors/educators/friends
- ACTION
- Claudia and Walter will meet to start planning Turtle Art Day
- AGREED
- to apply for Google Summer of Code 2013
2013-01-07
- ACTION
- ClaudiaU agreed to share Making Learning Visible with SLOB members (and Tonyf and JT4Sugar)
2012-05-30
- AGREED
- to modify the Trademark and Local Labs pages in the wiki (See TM Policy and Local Labs Policy)
2012-05-03
- AGREED
- We approved a budget of up to US $5000 for two servers.
- AGREED
- Sugar Labs joins the SFC GPL enforcement program
- ACTION
- Walter to bring code-of-conduct discussion to the community.
- ACTION
- SLOB members to get signed agreements to the SFC regarding new SFC by-laws.
2011-12-02
- AGREED
- The Sugar Labs Oversight Board thanked Bernie Innocenti and Mel Chua for their dedicated service to the community in their role as members of the oversight board.
2011-09-16
- AGREED
- to keep the GSoC 2010 mentor funds as our general funds.
2011-08-05
- AGREED
- to award Sugar participation certificates (See Certificate Program).
- AGREED
- to give North Dakota State University authority to establish a local Sugar Lab.
2011-06-09
- AGREED
- we endorse Free Softeware as defined here: http://www.gnu.org/philosophy/free-sw.html
2011-05-08
- AGREED
- Bernie (head of infrastructure team) is authorized to approve spending tickets filed on the bug tracker up to $200.
- AGREED
- to update the governance page.
2011-02-10
- AGREED
- SL endorses the idea that community members have kids: means more Sugar hackers in the future !!
- AGREED
- Local labs can issue Sugar certificates (and charge for this service whatever they want) but only if: (1) they maintain a page on our wiki explaining what content they use for training, where to download it, and what pricing they use; and (2) all the content they use for training is licensed under one of the licenses recommend by http://opensource.org/docs/osd and/or http://fedoraproject.org/wiki/[…]ing#Good_Licenses.
2010-12-13
- AGREED
- Oversight_Board/Project_Motion
- AGREED
- SL would like to acknowledge and celebrate the marriage of acaire11 and icarito : the first Sugar marriage!!!
2010-12-01
- AGREED
- Each active team and local lab should propose a few delegates from that team to SLOBs. We will invite the delegates to SLOBs meetings, and rotate scheduled times during SLOBs meetings to hear reports from their team or lab.
- AGREED
- The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC)
- AGREED
- If a SLOB member misses one month of regular weekly meetings in a row, twice during one calendar year, SLOBs may find a replacement for their seat.