Difference between revisions of "Oversight Board/Next meeting"

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=== Next meeting===
 
=== Next meeting===
  
Friday, 2017-11-03 at 19 UTC
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Friday, 2018-10-05 at 20:00 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.
  
* 2017-2019 Elections Report and Welcome to new Board members
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* GSoC 2018 status
* Election of new Sugar Labs representative
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* Discussion of 2018 goals
* 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
 
* Follow up on Arbitration request made by Laura Vargas
 
* Follow up on Google Code In Administrators and Mentors
 

Revision as of 20:52, 12 September 2018

Next meeting

Friday, 2018-10-05 at 20:00 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.

  • GSoC 2018 status
  • Discussion of 2018 goals