https://wiki.sugarlabs.org/index.php?title=Oversight_Board/Meeting_Minutes-2017-08-04&feed=atom&action=historyOversight Board/Meeting Minutes-2017-08-04 - Revision history2024-03-29T15:27:56ZRevision history for this page on the wikiMediaWiki 1.35.2https://wiki.sugarlabs.org/index.php?title=Oversight_Board/Meeting_Minutes-2017-08-04&diff=100548&oldid=prevWalter: Created page with "== Attendees == ;Oversight board members: walterbender, kaametza, sverma, ignacio, samsong, canoeberry ;Community members: GrannieB, icarito, Ibiam == Agenda == * Election u..."2017-08-04T22:54:42Z<p>Created page with "== Attendees == ;Oversight board members: walterbender, kaametza, sverma, ignacio, samsong, canoeberry ;Community members: GrannieB, icarito, Ibiam == Agenda == * Election u..."</p>
<p><b>New page</b></p><div>== Attendees ==<br />
<br />
;Oversight board members: walterbender, kaametza, sverma, ignacio, samsong, canoeberry<br />
;Community members: GrannieB, icarito, Ibiam<br />
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== Agenda ==<br />
* Election update<br />
* GSoC/Outreachy summary<br />
* Finance update<br />
* Google for Non-profits<br />
* Use Loomio as meeting tool<br />
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=== Election update ===<br />
from kaametza:<br />
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Election's Calendar<br />
:Stage I - August 15: Announcement for election's date and 1st call for candidates<br />
:Stage II - August 30: Reminder of election's date and 2nd call for candidates<br />
:Stage III - September 15: Deadline for candidates submission<br />
:Stage IV - October 1-15: Election's Period<br />
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=== GSoC/Outreachy ===<br />
Walter reported on the status and the mentor summit in October<br />
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=== Finances ===<br />
* CanoeBerry reported our current balance of $73,583.40<br />
* CanoeBerry will investigate status of GCI gift<br />
* CanoeBerry will prepare a spreadsheet of the past 12 months of transactions<br />
* Kaametza will follow up on status of Guarani translations<br />
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=== Google for Non-profits ===<br />
Samson suggested we investigate funding opportunities from Google.<br />
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=== Loomio ===<br />
Walter reported that we have set up a discussion on Loomio.<br />
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== Log ==<br />
http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-08-04</div>Walter