Difference between revisions of "Oversight Board/Meeting Minutes-2024-04-10"
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(Created page with "==Attending== * Devin Ulibarri * Claudia Urrea * Lionel Laske * Ibiam Chihurumnaya * Peace Ojemeh * Walter Bender * Martín Abente Lahaye * Samson Goody ==Agenda== * Code4T...") |
(Add some notes for today's meeting) |
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| Line 1: | Line 1: | ||
==Attending== | ==Attending== | ||
| − | * Devin Ulibarri | + | * Devin Ulibarri (SL executive director) |
| − | * Claudia Urrea | + | * Claudia Urrea (SL Inc. board) |
| − | * Lionel Laske | + | * Lionel Laske (SL Inc. board) |
| − | * Ibiam Chihurumnaya | + | * Ibiam Chihurumnaya (participant, SLOB) |
| − | * Peace Ojemeh | + | * Peace Ojemeh (participant, SLOB) |
| − | * Walter Bender | + | * Walter Bender (SL Inc. board) |
| − | * Martín Abente Lahaye | + | * Martín Abente Lahaye (participant) |
| − | * Samson Goody | + | * Samson Goody (SL Inc. board) |
| + | |||
| + | ==Absent== | ||
| + | |||
| + | * Alex Perez (SL Inc. board) | ||
==Agenda== | ==Agenda== | ||
| Line 19: | Line 23: | ||
==Discussion== | ==Discussion== | ||
| + | |||
| + | (Specifics to be added later; some election details were tabled until the next meeting; Walter and Lionel will take even-year election terms, and there is one more seat open; tentative plan to hold an election in August of this year.) | ||
| + | |||
| + | ==Decisions== | ||
| + | |||
| + | [https://matrix.to/#/!leczFRLARMQIeUpVdG:matrix.org/$dMHt0sIm8XU2yyZauk43WXU_AiO7jTenhVkCdaNj_9I?via=matrix.org&via=gitter.im&via=srev.in Motion by Walter Bender: To disband the Sugar Labs Oversight Board in favor of the Sugar Labs, Inc. board] | ||
| + | |||
| + | [https://matrix.to/#/!leczFRLARMQIeUpVdG:matrix.org/$RhJN27nPLlLaE-5R6_Zmi7H1iNSyqTFaRzl_tYbzaUg?via=matrix.org&via=gitter.im&via=srev.in The motion passes 4 yes, 1 absent] | ||
Revision as of 17:48, 10 April 2024
Attending
- Devin Ulibarri (SL executive director)
- Claudia Urrea (SL Inc. board)
- Lionel Laske (SL Inc. board)
- Ibiam Chihurumnaya (participant, SLOB)
- Peace Ojemeh (participant, SLOB)
- Walter Bender (SL Inc. board)
- Martín Abente Lahaye (participant)
- Samson Goody (SL Inc. board)
Absent
- Alex Perez (SL Inc. board)
Agenda
- Code4Tech
- Fundraiser progress report
- Malden interns
- GSoC report
- Election planning
Discussion
(Specifics to be added later; some election details were tabled until the next meeting; Walter and Lionel will take even-year election terms, and there is one more seat open; tentative plan to hold an election in August of this year.)