Difference between revisions of "Oversight Board/Next meeting"
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=== Next meeting=== | === Next meeting=== | ||
| − | Wednesday, | + | * Wednesday, 2021-03-14 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"), |
| + | * on Matrix (matrix.org room: Sugar) | ||
==== Agenda items ==== | ==== Agenda items ==== | ||
| + | |||
| + | Current draft is published at https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-04-14 (which will later become the minutes for the meeting). | ||
Our agenda is typically negotiated as first item of business in the meeting. Add topics by either; | Our agenda is typically negotiated as first item of business in the meeting. Add topics by either; | ||
| − | * write to slobs at lists dot sugarlabs dot org, or; | + | * write to sugar-devel and slobs at lists dot sugarlabs dot org (the most transparent method), or; |
| − | * write to a member of the oversight board | + | * write to slobs at lists dot sugarlabs dot org (a transparent method), or; |
| + | * write to a member of the oversight board (a non-transparent method). | ||
| + | * editing the wiki page for the agenda yourself (before the meeting). | ||
Standing agenda items; | Standing agenda items; | ||
| Line 14: | Line 19: | ||
* pending motions from e-mail, | * pending motions from e-mail, | ||
* reports from project representative (Conservancy liaison), | * reports from project representative (Conservancy liaison), | ||
| − | |||
* reports from Ombudsman, | * reports from Ombudsman, | ||
* reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code, | * reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code, | ||
* discussion of goals, | * discussion of goals, | ||
Revision as of 17:58, 31 March 2021
Next meeting
- Wednesday, 2021-03-14 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"),
- on Matrix (matrix.org room: Sugar)
Agenda items
Current draft is published at https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-04-14 (which will later become the minutes for the meeting).
Our agenda is typically negotiated as first item of business in the meeting. Add topics by either;
- write to sugar-devel and slobs at lists dot sugarlabs dot org (the most transparent method), or;
- write to slobs at lists dot sugarlabs dot org (a transparent method), or;
- write to a member of the oversight board (a non-transparent method).
- editing the wiki page for the agenda yourself (before the meeting).
Standing agenda items;
- pending motions from e-mail,
- reports from project representative (Conservancy liaison),
- reports from Ombudsman,
- reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
- discussion of goals,