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Oversight Board/Meeting Minutes-2020-04-29 (view source)
Revision as of 19:06, 2 July 2020
, 19:06, 2 July 2020Created page with "== SLOBs Minutes 2020-04-29 == Taken by Devin; sent out by email to group by James. === Conservancy Liaison === * any reports from project representative (Conservancy liaiso..."
== SLOBs Minutes 2020-04-29 ==
Taken by Devin; sent out by email to group by James.
=== Conservancy Liaison ===
* any reports from project representative (Conservancy liaison),
=== Membership and Elections Committee Report ===
* any reports from Membership and Elections Committee,
AGREED MOTION 2020-08
disband the Membership and Elections Committee and assume the responsibility ourselves.
=== Ombudsman Report ===
* any reports from Ombudsman,
=== GCI and GSoC Reports ===
* any reports from project teams, e.g. administrators of Google
Code-in or Google Summer of Code,
=== Rescind Motion 2020-05 ===
* rescind motion 2020-05 ("a meeting to be called ..."), just a
formality,
AGREED MOTION 2020-07
rescind motion 2020-05 ("a meeting to be called on IRC for the Membership and Elections Committee, with Oversight Board members invited.").
=== Season of Docs ===
* to commit or avoid Google Summer of Docs, (raised by Ibiam last
meeting, raised again by Samson on behalf of GSoD),
AGREED MOTION 2020-09
Sugar Labs will apply for Google Season of Docs.
=== Other ===
* New logo for Sugar Labs
* any discussion of goals,
* time of next meeting,
* closing.
Taken by Devin; sent out by email to group by James.
=== Conservancy Liaison ===
* any reports from project representative (Conservancy liaison),
=== Membership and Elections Committee Report ===
* any reports from Membership and Elections Committee,
AGREED MOTION 2020-08
disband the Membership and Elections Committee and assume the responsibility ourselves.
=== Ombudsman Report ===
* any reports from Ombudsman,
=== GCI and GSoC Reports ===
* any reports from project teams, e.g. administrators of Google
Code-in or Google Summer of Code,
=== Rescind Motion 2020-05 ===
* rescind motion 2020-05 ("a meeting to be called ..."), just a
formality,
AGREED MOTION 2020-07
rescind motion 2020-05 ("a meeting to be called on IRC for the Membership and Elections Committee, with Oversight Board members invited.").
=== Season of Docs ===
* to commit or avoid Google Summer of Docs, (raised by Ibiam last
meeting, raised again by Samson on behalf of GSoD),
AGREED MOTION 2020-09
Sugar Labs will apply for Google Season of Docs.
=== Other ===
* New logo for Sugar Labs
* any discussion of goals,
* time of next meeting,
* closing.