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Oversight Board/Next meeting (view source)
Revision as of 18:18, 6 October 2017
, 18:18, 6 October 2017improper for the open board meeting to hear details, so modify the agenda item to comply; with ombudsman function in governance pages, and with conflict of interest conventions and recusal
* Discussion of proposal to have motions translated into Spanish (and other languages)
* Discussion of proposal to have motions translated into Spanish (and other languages)
* Discussion of process for finding/appointing a finance manager
* Discussion of process for finding/appointing a finance manager
* Follow up on Arbitration request made by Laura Vargas
* Report by Ombudsman and the closed board meetings on the outcome of a Code of Conduct Arbitration request
:: Extra care is needed for this agenda item. For any arbitration that involves a board member, details of the arbitration cannot be considered in an open board meeting without risk of harm under conflict of interest, and the board must protect the board member. --[[User:Quozl|Quozl]] ([[User talk:Quozl|talk]]) 19:18, 6 October 2017 (EDT)
* Follow up on Google Code In Administrators and Mentors
* Follow up on Google Code In Administrators and Mentors