Difference between revisions of "Oversight Board/Next meeting"
Jump to navigation
Jump to search
(Created page with "=== Next meeting=== Friday, 2016-06-03 at 16 UTC Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up. ==== Agenda items ==== Please contac...") |
Laura Vargas (talk | contribs) (→Agenda items: The request was made on 4 oct, 2017) |
||
| (41 intermediate revisions by 4 users not shown) | |||
| Line 1: | Line 1: | ||
=== Next meeting=== | === Next meeting=== | ||
| − | Friday, | + | 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 9: | Line 9: | ||
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 | + | * Discussion of proposal to have motions translated into Spanish (and other languages) |
| + | * Discussion of process for finding/appointing a finance manager | ||
| + | * Report by Ombudsman about the Code of Conduct Arbitration requested by a member on October 4, 2017 | ||
| + | * Follow up on Google Code In Administrators and Mentors | ||
Revision as of 10:25, 11 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 about the Code of Conduct Arbitration requested by a member on October 4, 2017
- Follow up on Google Code In Administrators and Mentors