Difference between revisions of "Oversight Board/Next meeting"

From Sugar Labs
Jump to navigation Jump to search
(→‎Agenda items: The request was made on 4 oct, 2017)
Line 1: Line 1:
 
=== Next meeting===
 
=== Next meeting===
  
Friday, 2017-11-03 at 19 UTC
+
Friday, 2017-12-01 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 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 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 11:00, 5 November 2017

Next meeting

Friday, 2017-12-01 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