Difference between revisions of "Oversight Board/Next meeting"
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=== Next meeting=== | === Next meeting=== | ||
− | Friday, 2017- | + | 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. | ||
Line 8: | Line 8: | ||
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 "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 (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 |
+ | * 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