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Oversight Board/Next meeting
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Revision as of 12:25, 2 February 2018
511 bytes removed
,
12:25, 2 February 2018
→Agenda items
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=== Next meeting===
=== Next meeting===
−
Friday,
2017
-
10
-
06
at 19 UTC
+
Friday,
2018
-
02
-
02
at 19 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.
−
* Code of Conduct
+
−
*
Creation of a SLOB shadow mailing list
+
*
GCI report
−
*
Discussion of "process" (and "guidelines") for requesting travel advances
+
* GSoC
2018
−
* Discussion of "guidelines" for external programs such as GCI,
GSoC
, Outreachy, etc.
+
*
Sysadmin team
−
* GCI participation (further clarification is needed regarding [[Oversight_Board/Decisions#2017-09-14]]
+
*
Replacing Bertf
−
*
Discussion of proposal to have motions translated into Spanish (and other languages?)
+
* Discussion of
2018 goals
−
*
SLOB election update
−
* Financial report first and second quarters 2017
−
* Discussion of
process for finding/appointing a finance manager
−
* Update/discussion regarding computer-xo icon
Walter
Bureaucrats
,
Administrators
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