Difference between revisions of "Oversight Board/Next meeting"

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(Added next meeting Agenda items)
(Agenda items)
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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 of new Board members  
+
* 2017-2019 Elections Report and Welcome to new Board members  
 
* Election of new Sugar Labs representative
 
* Election of new Sugar Labs representative
 
* Discussion on directions to Conservancy to announce the new Board members
 
* Discussion on directions to Conservancy to announce the new Board members
* Discussion on Sugar Labs strategies and main lines of action for the period
+
* 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 "process" (and "guidelines") for requesting travel advances
 
* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
 
* 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  
 
* Discussion of proposal to have motions translated into Spanish  
 
* Discussion of process for finding/appointing a finance manager
 
* Discussion of process for finding/appointing a finance manager
 
* Follow up on Arbitration request made by Laura Vargas
 
* Follow up on Arbitration request made by Laura Vargas
 +
* Follow up on Google Code In Administrators and Mentors

Revision as of 18:12, 6 October 2017

Next meeting

Friday, 2017-11-03 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.

  • 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
  • Discussion of process for finding/appointing a finance manager
  • Follow up on Arbitration request made by Laura Vargas
  • Follow up on Google Code In Administrators and Mentors