Difference between revisions of "Oversight Board/Meeting Minutes-2020-10-14"
Jump to navigation
Jump to search
(Created page with "== Agenda for SLOBs Meeting == 2020-10-14 at 20:00 UTC on Jitsi === Role Call === === Report from project representative (Conservancy liaison) === === Reports from Ombudsma...") |
|||
| Line 3: | Line 3: | ||
=== Role Call === | === Role Call === | ||
| + | |||
| + | SLOBS: Alex, Devin, Lionel | ||
| + | Sugar Labs Inc. : Devin, Walter, Alex, Lionel | ||
| + | |||
| + | Claudia cannot attend... | ||
=== Report from project representative (Conservancy liaison) === | === Report from project representative (Conservancy liaison) === | ||
| + | |||
| + | Nothing to Report. | ||
=== Reports from Ombudsman === | === Reports from Ombudsman === | ||
| Line 11: | Line 18: | ||
=== 1023 Status Report and Action Items === | === 1023 Status Report and Action Items === | ||
| + | |||
| + | Agreement that we will not do scholarships. | ||
| + | |||
| + | 1023 is almost complete. Probably submitted by month's end. | ||
=== Board Composition and Election (Cont.) === | === Board Composition and Election (Cont.) === | ||
| + | |||
| + | Ibiam should be sending it today. Walter sent a draft to Ibiam last week. | ||
| + | |||
| + | COI Policy looks fine. | ||
| + | |||
| + | === GSoC Stipends === | ||
| + | |||
| + | All stipends have been paid as per motion. | ||
=== Time and Place of Next Meeting === | === Time and Place of Next Meeting === | ||
| + | |||
| + | 2020-10-30 at 20:00 UTC on Jitsi | ||
=== Closing === | === Closing === | ||
| + | |||
| + | Meeting ended early at 20:30 UTC | ||
Latest revision as of 16:29, 14 October 2020
Agenda for SLOBs Meeting
2020-10-14 at 20:00 UTC on Jitsi
Role Call
SLOBS: Alex, Devin, Lionel Sugar Labs Inc. : Devin, Walter, Alex, Lionel
Claudia cannot attend...
Report from project representative (Conservancy liaison)
Nothing to Report.
Reports from Ombudsman
James and Ibiam Sugar Activity Job Report
1023 Status Report and Action Items
Agreement that we will not do scholarships.
1023 is almost complete. Probably submitted by month's end.
Board Composition and Election (Cont.)
Ibiam should be sending it today. Walter sent a draft to Ibiam last week.
COI Policy looks fine.
GSoC Stipends
All stipends have been paid as per motion.
Time and Place of Next Meeting
2020-10-30 at 20:00 UTC on Jitsi
Closing
Meeting ended early at 20:30 UTC