Oversight Board/Next meeting
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Revision as of 16:33, 26 May 2016 by Walter (talk | contribs) (→Next meeting: moving meeting times to 19UTC)
Next meeting
Friday, 2016-06-03 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.
- Finance Manager position:
- Motion: To replace existing bylaw for Finance Manager;
- Motion: To define procedures for requesting, obtaining, and reporting use of SugarLabs funds;
- Motion: To append the following text to the existing bylaw for the Finance Manager office; and
- Motion: To add to the bylaws a new section, “Sugar Labs Oversight Board Spending Guidelines”;
- Motion to adopt the 2016 vision for Sugar Labs;
- Motion regarding GSoC mentoring stipends [1];
- Motion to request a membership donation [2];
- Discussion of merits of applying for inclusion in GitHub Education pack [3]