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 ==
  
The 2009–2010 oversight board members are:
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The current oversight board members are:
  
* [[User:Cjb|Chris Ball]] (One Laptop per Child)
 
 
* [[User:Walter|Walter Bender]]
 
* [[User:Walter|Walter Bender]]
* [[User:Alsroot|Aleksey Lim]]
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* [[User:Llaske|Lionel Laské]]
* [[User:Mchua|Mel Chua]] (Red Hat)
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* [[User:Sverma|Sameer Verma]]
* [[User:Holt|Adam Holt]] (One Laptop per Child)
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* [[User:Holt|Adam Holt]]
* [[User:Bernie|Bernie Innocenti]] (Free Software Foundation)
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* [[Samson Goddy]]
* [[User:Sebastian|Sebastian Silva]] (Somosazucar)
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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:Pescauriza | Patrica Escauriza]] is our Ombudsman. Feel free to contact her in confidence regarding any issues you may have with the oversight board or the community.
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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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== Decisions ==
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Board actions and decisions are found at [[Oversight Board/Decisions]].
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== Additional roles within Sugar Labs==
  
We'd like to thank the follow former board members for their contributions:
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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:
  
* [[User:SeanDaly|Sean Daly]] (2009-2010)
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* <strike>[[Sugar Labs/Executive_Director|Executive Director]] (ED)</strike>
* [[User:Marcopg|Marco Pesenti Gritti]] (2008–2009)
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* [[Sugar Labs/Treasurer|Treasurer]]
* [[User:Gdk|Greg Dekoenigsberg]] (2008–2009)
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* [[Sugar_Labs/Governance/Committees#Membership_and_Elections_Committee|Membership and Elections Committee]]
* [[User:Dfarning|David Farning]] (2008–2009)
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* [[Sugar Labs/Ombudsman|Ombudsman]]
* [[User:Tomeu|Tomeu Vizoso]] (2008-2010)
 
  
== Mission ==
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Coordinators are appointed independently by each SIG.
  
{{:Oversight_Board/Mission}}
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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]]
  
== Meetings ==
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The [[Oversight Board]] appoints one of its members as a liaison to each SIG.
  
Details of meeting times and links to the minutes can be found at [[Oversight Board/Minutes]]
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== Former Board Members ==
  
==Additional roles within Sugar Labs==
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We'd like to thank the follow former board members for their contributions:
  
{{Transclude|Sugar Labs/Members|heading=<nowiki></nowiki>}}
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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)
  
{{Transclude|Sugar Labs/Treasurer}}
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Ombudsman
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* [[User:Bert|Bert Freudenberg]] (2008-2017)
  
 
== Subpages ==
 
== Subpages ==

Revision as of 19:59, 15 March 2018

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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. Patrica Escauriza is our Ombudsman. Feel free to contact her in confidence regarding any issues you may have with the oversight board or the community.

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:

Ombudsman

Subpages