Difference between revisions of "Oversight Board/Meeting Minutes-2020-11-25"
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SLOBs Present: Devin, Walter, Lionel, Perrie, Jui | SLOBs Present: Devin, Walter, Lionel, Perrie, Jui | ||
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SL Inc. Present: Devin, Lionel, Walter | SL Inc. Present: Devin, Lionel, Walter | ||
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=== Report from project representative (Conservancy liaison) === | === Report from project representative (Conservancy liaison) === | ||
| + | |||
| + | Nothing to Report. | ||
| + | |||
| + | TODO: Tell SFC that 1023 has been submitted. | ||
=== Reports from Ombudsman === | === Reports from Ombudsman === | ||
| + | |||
| + | Nothing to Report. | ||
| + | |||
| + | Walter volunteers to be new liaison. | ||
=== 1023 Status Report and Action Items === | === 1023 Status Report and Action Items === | ||
| − | === | + | 1023 has been submitted. |
| + | |||
| + | Bylaws currently have that we must ask if others have any objections (7 days or more in advance) to any guest invitations and any board member can object. We can amend these in the bylaws, if we want. | ||
| + | |||
| + | Agreed that Aaron Williamson is invited to the first 30 minutes. | ||
| + | |||
| + | === Strategic Planning, etc. === | ||
| + | |||
| + | Bring 2 ideas next week. | ||
| + | |||
| + | Layout ideas, and prioritize them. | ||
| + | |||
| + | HR meets ideas. | ||
| + | |||
| + | * Business Plan | ||
| + | * Marketing and PR | ||
| + | * Strategic Planning | ||
| + | |||
| + | === SugarLabs Code-in === | ||
| + | |||
| + | * Marketing | ||
| + | * Vetting -- Do we really care who joins? (age limits, etc) | ||
| + | * Infrastructure -- We can come up with this on our own. | ||
| + | * Prize -- We cannot really do this, may not be necessary. | ||
| + | |||
| + | In India, the first half of January is Winter Break. | ||
| + | |||
| + | What do we call it? Code-in, Hackathon, Competition | ||
=== Time and Place of Next Meeting === | === Time and Place of Next Meeting === | ||
| + | |||
| + | 2020-12-09 at 19:30 UTC on Jitsi | ||
=== Closing === | === Closing === | ||
| + | |||
| + | 20:55 UTC | ||
Revision as of 16:59, 25 November 2020
Agenda for SLOBs Meeting
2020-11-25 at 20:00 UTC on Jitsi
Role Call
SLOBs Present: Devin, Walter, Lionel, Perrie, Jui
SL Inc. Present: Devin, Lionel, Walter
Guests: None
Report from project representative (Conservancy liaison)
Nothing to Report.
TODO: Tell SFC that 1023 has been submitted.
Reports from Ombudsman
Nothing to Report.
Walter volunteers to be new liaison.
1023 Status Report and Action Items
1023 has been submitted.
Bylaws currently have that we must ask if others have any objections (7 days or more in advance) to any guest invitations and any board member can object. We can amend these in the bylaws, if we want.
Agreed that Aaron Williamson is invited to the first 30 minutes.
Strategic Planning, etc.
Bring 2 ideas next week.
Layout ideas, and prioritize them.
HR meets ideas.
- Business Plan
- Marketing and PR
- Strategic Planning
SugarLabs Code-in
- Marketing
- Vetting -- Do we really care who joins? (age limits, etc)
- Infrastructure -- We can come up with this on our own.
- Prize -- We cannot really do this, may not be necessary.
In India, the first half of January is Winter Break.
What do we call it? Code-in, Hackathon, Competition
Time and Place of Next Meeting
2020-12-09 at 19:30 UTC on Jitsi
Closing
20:55 UTC