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Oversight Board/Meeting Minutes-2017-08-04

1,202 bytes added, 18:54, 4 August 2017
Created page with "== Attendees == ;Oversight board members: walterbender, kaametza, sverma, ignacio, samsong, canoeberry ;Community members: GrannieB, icarito, Ibiam == Agenda == * Election u..."
== Attendees ==

;Oversight board members: walterbender, kaametza, sverma, ignacio, samsong, canoeberry
;Community members: GrannieB, icarito, Ibiam

== Agenda ==
* Election update
* GSoC/Outreachy summary
* Finance update
* Google for Non-profits
* Use Loomio as meeting tool

=== Election update ===
from kaametza:

Election's Calendar
:Stage I - August 15: Announcement for election's date and 1st call for candidates
:Stage II - August 30: Reminder of election's date and 2nd call for candidates
:Stage III - September 15: Deadline for candidates submission
:Stage IV - October 1-15: Election's Period

=== GSoC/Outreachy ===
Walter reported on the status and the mentor summit in October

=== Finances ===
* CanoeBerry reported our current balance of $73,583.40
* CanoeBerry will investigate status of GCI gift
* CanoeBerry will prepare a spreadsheet of the past 12 months of transactions
* Kaametza will follow up on status of Guarani translations

=== Google for Non-profits ===
Samson suggested we investigate funding opportunities from Google.

=== Loomio ===
Walter reported that we have set up a discussion on Loomio.

== Log ==
http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-08-04

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