Difference between revisions of "Oversight Board"

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<noinclude>{{GoogleTrans-en}}{{TeamHeader|Oversight Board|roadmap_link=Oversight Board/Vision|roadmap_label=Vision}}</noinclude>
 
<noinclude>{{GoogleTrans-en}}{{TeamHeader|Oversight Board|roadmap_link=Oversight Board/Vision|roadmap_label=Vision}}</noinclude>
 
{{TOCright}}
 
{{TOCright}}
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== Mission ==
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{{:Oversight_Board/Mission}}
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== The Oversight Board ==
 
== The Oversight Board ==
  
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The 2009–2010 oversight board members are:
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The current oversight board members are:
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* [[User:Walter|Walter Bender]]
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* [[User:Llaske|Lionel Laské]]
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* [[User:Sverma|Sameer Verma]]
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* [[User:Holt|Adam Holt]]
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* [[Samson Goddy]]
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* [[User:Ignacio|Ignacio Rodríguez]]
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* Claudia Urrea
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===Contacts===
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* slobs AT lists.sugarlabs.org - A private list for the Oversight Board members; all emails that do not ask to be private (or are not obviously intended to be private) will be forwarded to the publicly archived IAEP list.
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* ombudsman AT sugarlabs.org - A neutral party with whom anyone (member or non-member) may consult privately. The ombudsman will report to the Oversight Board and the community each month that a consultation occurs. [[User:Bert|Bert Freudenberg]] was Ombudsman. We are in the process of finding a new Ombudsman. In the meantime, feel free to contact off-list any member of the oversight board in confidence.
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[[Category:Oversight board]]
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[[Category:Contact]]
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== Meetings ==
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We meet on IRC at 19:00 UTC on the first Friday of each month (irc.freenode.net #sugar-meeting).
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{{:Oversight_Board/Next_meeting}}
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=== Previous Meetings ===
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Minutes from previous meeting can be found at [[Oversight Board/Minutes]].
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Logs can be found at [http://meeting.sugarlabs.org/sugar-meeting/meetings].
  
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* [[User:Cjb|Chris Ball]] (One Laptop per Child)
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== Decisions ==
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* [[User:Walter|Walter Bender]] (Community member)
 
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* [[User:Mchua|Mel Chua]] (Red Hat)
 
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* [[User:SeanDaly|Sean Daly]] (Community member)
 
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* [[User:Holt|Adam Holt]] (One Laptop per Child)
 
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* [[User:Bernie|Bernardo Innocenti]] (Community member)
 
  
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We'd like to thank the follow former board members for their contributions:
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Board actions and decisions are found at [[Oversight Board/Decisions]].
  
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* [[User:Marcopg|Marco Pesenti Gritti]] (2008–2009)
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== Additional roles within Sugar Labs==
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* [[User:Gdk|Greg Dekoenigsberg]] (2008–2009)
 
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* [[User:Dfarning|David Farning]] (2008–2009)
 
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* [[User:Tomeu|Tomeu Vizoso]] (2008-2010)
 
  
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== Mission ==
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The [[Oversight Board]] is responsible for appointing delegates with executive functions.
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Any Sugar Labs [[Sugar Labs/Members|member]] can be appointed by the board. Existing
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delegates include:
  
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{{:Oversight_Board/Mission}}
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* <strike>[[Sugar Labs/Executive_Director|Executive Director]] (ED)</strike>
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* [[Sugar Labs/Treasurer|Treasurer]]
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* [[Sugar_Labs/Governance/Committees#Membership_and_Elections_Committee|Membership and Elections Committee]]
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* [[Sugar Labs/Ombudsman|Ombudsman]]
  
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== Meetings ==
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Coordinators are appointed independently by each SIG.
  
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Details of meeting times and links to the minutes can be found at [[Oversight Board/Minutes]]
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* [[Sugar Labs/Teams|Team Coordinators]]
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* [[Sugar Labs/Projects|Project Managers]]
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* [[Local Labs|Coordinators of Local Labs]]
  
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==Additional roles within Sugar Labs==
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The [[Oversight Board]] appoints one of its members as a liaison to each SIG.
  
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Ombudsman: A neutral party with whom anyone (member or non-member) may consult privately. The ombudsman will make a monthly report to the Oversight Board and the community. [[User:Bert|Bert Freudenberg]] is Ombudsman (Please email ombudsman (at) sugarlabs.org).
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== Former Board Members ==
  
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System administrator: ''ex officio'', nonvoting member of the Infrastructure Committee
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We'd like to thank the follow former board members for their contributions:
  
−
Treasurer: ''ex officio'', nonvoting member of the Finance Committee
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* [[User:Marcopg|Marco Pesenti Gritti]] (2008–2009)
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* [[User:Gdk|Greg Dekoenigsberg]] (2008–2009)
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* [[User:Dfarning|David Farning]] (2008–2009)
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* [[User:Tomeu|Tomeu Vizoso]] (2008-2010)
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* [[User:Bernie|Bernie Innocenti]] (2008-2011)
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* [[User:Alsroot|Aleksey Lim]] (2008-2012)
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* [[User:Cjb|Chris Ball]] (2008-2012)
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* [[User:SeanDaly|Sean Daly]] (2009–2010)
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* [[User:Mchua|Mel Chua]] (2009-2011)
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* [[User:Sebastian|Sebastian Silva]] (2010-2012)
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* [[User:Gardito|Gerald Ardito]] (2013–2014)
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* [[User:Francis|Daniel Francis]] (-2015)
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* [[User:Cjl|Chris Leonard]] (-2015)
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* [[User:Godiard|Gonzalo Odiard]] (-2015)
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* [[Claudia Urrea]]
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* [[User: Jmgarcia|José Miguel García]]
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* Tony Anderson
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* [[User:Laura_Vargas|Laura Vargas]] (2016-2017)
  
 
== Subpages ==
 
== Subpages ==

Revision as of 13:43, 2 December 2017

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Mission

The mission of the oversight board is to ensure that the Sugar Labs community has clarity of purpose and the means to collaborate in achieving its goals. (See Sugar_Labs/Governance)


The Oversight Board

The current oversight board members are:

Contacts

  • slobs AT lists.sugarlabs.org - A private list for the Oversight Board members; all emails that do not ask to be private (or are not obviously intended to be private) will be forwarded to the publicly archived IAEP list.
  • ombudsman AT sugarlabs.org - A neutral party with whom anyone (member or non-member) may consult privately. The ombudsman will report to the Oversight Board and the community each month that a consultation occurs. Bert Freudenberg was Ombudsman. We are in the process of finding a new Ombudsman. In the meantime, feel free to contact off-list any member of the oversight board in confidence.

Meetings

We meet on IRC at 19:00 UTC on the first Friday of each month (irc.freenode.net #sugar-meeting).

Next meeting

  • Wednesday, 2024-04-24 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"),
  • on Matrix (matrix.org room: Sugar)

Agenda items

Standing agenda items;

  • pending motions from e-mail,
  • reports from Ombudsman,
  • reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
  • discussion of goals,

Previous Meetings

Minutes from previous meeting can be found at Oversight Board/Minutes. Logs can be found at [1].

Decisions

Board actions and decisions are found at Oversight Board/Decisions.

Additional roles within Sugar Labs

The Oversight Board is responsible for appointing delegates with executive functions. Any Sugar Labs member can be appointed by the board. Existing delegates include:

Coordinators are appointed independently by each SIG.

The Oversight Board appoints one of its members as a liaison to each SIG.

Former Board Members

We'd like to thank the follow former board members for their contributions:

Subpages

Retrieved from "https://wiki.sugarlabs.org/index.php?title=Oversight_Board&oldid=101050"