Oversight Board/Meeting Minutes-2024-06-05

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June 05 Meeting

Attending

  • Devin Ulibarri (SL executive director)
  • Walter Bender (SL Inc. board)
  • Lionel Laske (SL Inc. board)
  • Claudia Urrea (SL Inc. board)
  • Ibiam Chihurumnaya (participant, SLOB)
  • Bernie Innocente (participant)

Absent

  • Alex Perez (SL Inc. board)
  • Samson Goody (SL Inc. board)

Agenda

  • Fundraiser progress
  • GSoC and DMP report
  • Election

Fundraiser

Devin has been running the weekly seminar. It has been really interesting. FWIW, we did get 20 more YT subscribers (from 100) in the past 30 days That's a 20% increase within a month

GSoC/DMP

Look for blog posts [here](https://medium.com/@sugarlabs/list/google-summer-of-code-d90eae4b54fb).

In brief:

  • The Pippy "co-pilot" project is looking at how to include pygame and GTK toolkits in a Sugar-like way
  • The Maths Games projects are sorting out some issues like screen-size changes as they progress on individual games... there are 3-4 already coded but needing some additional TLC
  • The sing to MB project has settled in on an initial approach to pitch and rhythm tracking.
  • The RPi projects are focusing on Pippy, Turtle, and Measure extensions
  • MB4 -- working on defining the block UX
  • The Make-Your-Own Lesson Plan project is working with RAG on the guide data so far... lesson plan data up next.

Election

  • collect historical member info
  • collect list of contributors form the past ~3 years
  • contact people from historical list (if necessary)
  • compose an email to tell them how to become an official, voting member, and what that means
  • write up responsibilities for elections officer
  • solicit for elections officer (again)
  • solicit candidates for election

Ibiam recalls that he used helios in the past for running the election.

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