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| {{draft}} | | {{draft}} |
| == Present == | | == Present == |
− | ;Board members: Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, and Devin Ulibarri.. | + | ;Board members: Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, and Devin Ulibarri. |
| | | |
| == Visitors == | | == Visitors == |
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| * Complaints, | | * Complaints, |
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− | == Project Representative == | + | == Appoint new Project Representative == |
| + | |
| + | James Cameron resigned as project representative. Devin Ulibarri was appointed. |
| + | |
| + | We discussed; |
| + | * reasons for resignation, |
| + | * possibility of ending our relationship with the Conservancy, |
| + | |
| + | ;AGREED MOTION 2019-13: appont Devin Ulibarri as Project Representative to the Software Freedom Conservancy. |
| | | |
| == Receive Report from Google Summer of Code Sugar Labs organisation administrator == | | == Receive Report from Google Summer of Code Sugar Labs organisation administrator == |
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| We discussed; | | We discussed; |
| + | |
| + | ;AGREED MOTION 2019-14: apply to the Google Season of Docs 2019 program. |
| | | |
| == Google Season of Docs == | | == Google Season of Docs == |
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| == GNOME Representative == | | == GNOME Representative == |
| + | |
| + | ;AGREED MOTION 2019-15: appoint Alex Perez as one of our GNOME project representatives. |
| | | |
| == Sugarizer missing from sugar-devel@ == | | == Sugarizer missing from sugar-devel@ == |