Difference between revisions of "Oversight Board/2008/Meeting Minutes-2008-10-17"

From Sugar Labs
Jump to navigation Jump to search
(New page: <noinclude>{{ GoogleTrans-en | es =show | bg =show | zh-CN =show | zh-TW =show | hr =show | cs =show | da =show | nl =show | fi =show | fr =show | de =show | el =show | hi =show | it =show...)
 
 
(11 intermediate revisions by 5 users not shown)
Line 1: Line 1:
<noinclude>{{ GoogleTrans-en | es =show | bg =show | zh-CN =show | zh-TW =show | hr =show | cs =show | da =show | nl =show | fi =show | fr =show | de =show | el =show | hi =show | it =show | ja =show | ko =show | no =show | pl =show | pt =show | ro =show | ru =show | sv =show }}</noinclude>
+
<noinclude>{{GoogleTrans-en}}</noinclude>
 +
==Oversight Board Meeting Minutes 2008-10-17 ==
 +
;Logs: [[Oversight Board/2008/Log-2008-10-17]]
 +
;Attending: walter, tomeu, dfarning, marcopg, unmadindu, morgs
  
==Oversight Board Meeting Minutes 2008-10-17 ==
+
=== Administrative/Finance ===
;Logs: [[Sugar Labs/OversightBoard/Minutes/Log-2008-10-17
+
* A brief overview of various grant proposal:
;Attending: walter, tomeu,...
+
** DML proposal submitted
 +
** Google 10^100 proposal submitted
 +
** 2x Knight foundation proposals in the works
 +
** Edvestors proposal in the works
 +
* SFC update
 +
** One signature still outstanding
  
=== Administrative ===
+
=== Membership ===
 +
* Vote on executive director will be held through email
 +
* Membership proposal to be vetted by SFC and then reopened for discussion
 +
* Email at sugarlabs.org is now being hosted at gmail.  A sugarlabs.org email is part of official sugarlabs membership.
  
  

Latest revision as of 09:36, 1 March 2011

Oversight Board Meeting Minutes 2008-10-17

Logs
Oversight Board/2008/Log-2008-10-17
Attending
walter, tomeu, dfarning, marcopg, unmadindu, morgs

Administrative/Finance

  • A brief overview of various grant proposal:
    • DML proposal submitted
    • Google 10^100 proposal submitted
    • 2x Knight foundation proposals in the works
    • Edvestors proposal in the works
  • SFC update
    • One signature still outstanding

Membership

  • Vote on executive director will be held through email
  • Membership proposal to be vetted by SFC and then reopened for discussion
  • Email at sugarlabs.org is now being hosted at gmail. A sugarlabs.org email is part of official sugarlabs membership.


The next meeting will be in two weeks, 31 October 2008.