Difference between revisions of "Oversight Board/Next meeting"

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(improper for the open board meeting to hear details, so modify the agenda item to comply; with ombudsman function in governance pages, and with conflict of interest conventions and recusal)
(Next meeting)
 
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=== Next meeting===
 
=== Next meeting===
  
Friday, 2017-11-03 at 19 UTC
+
Friday, 2018-01-05 at 19 UTC
  
 
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
 
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
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Please contact an oversight-board member to add topics to be considered for the meeting.
 
Please contact an oversight-board member to add topics to be considered for the meeting.
  
* 2017-2019 Elections Report and Welcome to new Board members
 
* Election of new Sugar Labs representative
 
* Discussion on directions to Conservancy to announce the new Board members
 
* Discussion on Sugar Labs financial report and strategies to follow for the next period
 
* Discussion of "process" (and "guidelines") for requesting travel advances
 
* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
 
* Discussion of "protocols" for internal teams such as Devel, Design, Localization, etc.
 
 
* Discussion of proposal to have motions translated into Spanish (and other languages)
 
* Discussion of proposal to have motions translated into Spanish (and other languages)
 
* Discussion of process for finding/appointing a finance manager
 
* Discussion of process for finding/appointing a finance manager
* Report by Ombudsman and the closed board meetings on the outcome of a Code of Conduct Arbitration request
 
:: Extra care is needed for this agenda item.  For any arbitration that involves a board member, details of the arbitration cannot be considered in an open board meeting without risk of harm under conflict of interest, and the board must protect the board member. --[[User:Quozl|Quozl]] ([[User talk:Quozl|talk]]) 19:18, 6 October 2017 (EDT)
 
* Follow up on Google Code In Administrators and Mentors
 

Latest revision as of 20:30, 1 December 2017

Next meeting

Friday, 2018-01-05 at 19 UTC

Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.

Agenda items

Please contact an oversight-board member to add topics to be considered for the meeting.

  • Discussion of proposal to have motions translated into Spanish (and other languages)
  • Discussion of process for finding/appointing a finance manager