Difference between revisions of "Oversight Board/2008/Meeting Minutes-2008-09-05"
< Oversight Board | 2008
Jump to navigation
Jump to search
m (moved Oversight Board/Meeting Minutes-2008-09-05 to Oversight Board/2008/Meeting Minutes-2008-09-05) |
|||
| (12 intermediate revisions by 5 users not shown) | |||
| Line 1: | Line 1: | ||
| − | <noinclude>{{ GoogleTrans-en | + | <noinclude>{{GoogleTrans-en}}{{TOCright}}</noinclude> |
== Oversight Board Meeting Minutes 2008-09-05 == | == Oversight Board Meeting Minutes 2008-09-05 == | ||
| − | ;Logs: [[ | + | ;Logs: [[Oversight Board/2008/Log-2008-09-05]] |
;Attending: walter, gregdek, marcopg, tomeu, erikos, bernieXO (AKA NerdyNipple-f169), dfarning, cjb, cjl, davidb | ;Attending: walter, gregdek, marcopg, tomeu, erikos, bernieXO (AKA NerdyNipple-f169), dfarning, cjb, cjl, davidb | ||
| Line 26: | Line 26: | ||
: ''Walter will prepare a report for the next meeting about various possibilities. The idea of helping external groups form to share in the development and support burden was seen as a favorable strategy. Raising money for "events" was seen as important.'' | : ''Walter will prepare a report for the next meeting about various possibilities. The idea of helping external groups form to share in the development and support burden was seen as a favorable strategy. Raising money for "events" was seen as important.'' | ||
* Logo | * Logo | ||
| − | : ''We discussed a new logo proposal (See'' [[ | + | : ''We discussed a new logo proposal (See'' [[Design Team/Logo Ideas#Christian.27s_take_on_this_theme|'''sugar'''labs]]'') and agreed to have Christian Schmidt take charge of this decision.'' |
=== Infrastructure status === | === Infrastructure status === | ||
Latest revision as of 08:36, 1 March 2011
Oversight Board Meeting Minutes 2008-09-05
- Logs
- Oversight Board/2008/Log-2008-09-05
- Attending
- walter, gregdek, marcopg, tomeu, erikos, bernieXO (AKA NerdyNipple-f169), dfarning, cjb, cjl, davidb
The Oversight Board acknowledged and celebrated the great job Simon has been doing on managing the 0.82 release.
Administrative
- OB meeting protocols
- We'll appoint someone to take minutes each meeting; We'll announce the meetings on the Sugar and IAEP lists (they are already announced on Sugar Digest and in the wiki). Agendas are set in the wiki.
- Additional OB representatives (learning, design, deployment)
- We agreed that having representation from these areas is important. We'll make explicit invitations to ensure these voices are heard. Walter will follow up.
- Finalize SFC agreement
- Moving ahead, but still waiting for final agreement from SFC for the OB to sign.
- Appoint (Membership)
- Dfarning will organize/liaison with the Membership committee; Gregdek will organize/liaison with the Events committee; Bernie will organize/liaison with the Infrastructure committee; Simon will organize/liaison with the Test committee; Walter will organize/liaison with the Deployment committee
- Appoint Ombudsman
- If Bert is willing, we'd like to make his acting role permanent.
- Proposals
- We discussed a process whereby Sugar Labs vets proposals: a public discussion of the general ideas and an approval by the OB regarding the specifics.
- Fund raising
- Walter will prepare a report for the next meeting about various possibilities. The idea of helping external groups form to share in the development and support burden was seen as a favorable strategy. Raising money for "events" was seen as important.
- Logo
- We discussed a new logo proposal (See sugarlabs) and agreed to have Christian Schmidt take charge of this decision.
Infrastructure status
- Hardware
- Hosting
- @sugarlabs.org
- We agreed to give members email addresses at sugarlabs.org
- etc.
Key issues
- Engineering
- Ports
- Stability
- QA
- Updates
- Accessibility
- Walter will follow up with a UT proposal to partner in an accessibility proposal. We need someone to volunteer to champion this effort.
- growing the community of contributors
- Learning
- Outreach
- Feedback
- growing the community of contributors