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Line 2: − + − * any reports from project representative (Conservancy liaison),+ − * any reports from Membership and Elections Committee,+ − * any reports from Ombudsman,+ − * any reports from project teams, e.g. administrators of Google+ − Code-in or Google Summer of Code, − * Acknowledge Recycle USB+ + + + + + + + + + Line 23:
Line 31: − * any discussion of Music Blocks in Peru+ + + + + + − -- Report by Walter+ + Line 34:
Line 48: − * any discussion of goals,+ + + + + + + + + + + + + + + + + + + + + + + + + + + + − * time of next meeting,+ − * closing.+
Oversight Board/Meeting Minutes-2020-07-08 (view source)
Revision as of 15:41, 8 July 2020
, 15:41, 8 July 2020no edit summary
2020-07-08 at 20:00 UTC
2020-07-08 at 20:00 UTC
(This is the pre-meeting agenda draft)
=== Report from project representative (Conservancy liaison) ===
No Report
=== Reports from Ombudsman ===
No Report (James has not heard from Ombudsman)
=== any reports from project teams, Google Summer of Code ===
All the evaluations have been completed.
Some students treat GSoC like a job, and do not try new things.
Music Blocks code is getting much cleaner and easier to read.
=== Acknowledge Recycle USB ===
Report by Walter Bender
From email:
> I was asked by Recycle USB (https://www.recycleusb.com/), the
> I was asked by Recycle USB (https://www.recycleusb.com/), the
> organization that periodically sends us USB keys in bulk to
> organization that periodically sends us USB keys in bulk to
> distributing SOAS et al. from Recycle USB.
> distributing SOAS et al. from Recycle USB.
Discussion:
It would be best if we could have a method for distributing these USB keys.
It may be nice to partner with an org, such as FSF for small scale distribution. (Walter and Devin to reach out to FSF contacts.)
=== Music Blocks in Peru ===
Report by Walter Bender
From email:
> Not sure it merits discussion at the SLOB meeting, but I wanted to
> Not sure it merits discussion at the SLOB meeting, but I wanted to
> give everyone a heads up that the ministry of education in Peru will
> give everyone a heads up that the ministry of education in Peru will
> including Sugarizer in future releases as well.
> including Sugarizer in future releases as well.
Discussion:
Update from Walter: They need an Android app. Lionel will help Walter with this.
Link from Lionel: www.github.com/llaske/sugarizer-apkbuilder
=== James and Lionel Sugar Activity Job ===
Going to meet soon now that James is feeling better.
=== Methods for Engaging to Board ===
Discussion:
Walter mentions that others may want to attend the board meeting.
James suggested that it helps our productivity when the board meets privately.
Claudia suggests that every other meeting could be available to the public via open invitation.
Devin suggests that the agenda be published on the wiki before the meeting.
Devin also says that we need to be careful, when using Jitsi, that no unwanted intruders come to the meeting (i.e. Zoom bombing)
Ibiam suggests that maybe we use IRC for the open-invitation meetings.
=== GSoC Feature Share ===
=== any discussion of goals ===
=== time of next meeting ===
=== closing ===