Difference between revisions of "Oversight Board/Next meeting"

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=== Next meeting===
 
=== Next meeting===
  
Friday, 2017-10-06 at 19 UTC
+
Friday, 2017-11-03 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.
* Code of Conduct
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* i18n contract for Aymara
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* 2017-2019 Elections Report and Welcome to new Board members
* Creation of a SLOB shadow mailing list
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* 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 "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.
* GCI participation (further clarification is needed regarding [[Oversight_Board/Decisions#2017-09-14]]
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* Discussion of "protocols" for internal teams such as Devel, Design, Localization, etc.
* Discussion of proposal to have motions translated into Spanish (and other languages?)
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* Discussion of proposal to have motions translated into Spanish (and other languages)
* SLOB election update
 
* Financial report first and second quarters 2017
 
 
* Discussion of process for finding/appointing a finance manager
 
* Discussion of process for finding/appointing a finance manager
* Update/discussion regarding computer-xo icon
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* Report by Ombudsman and the closed board meetings on the outcome of a Code of Conduct Arbitration request
 +
* Follow up on Google Code In Administrators and Mentors

Revision as of 19:19, 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 (and other languages)
  • 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
  • Follow up on Google Code In Administrators and Mentors