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Oversight Board/Meeting Minutes-2020-10-14 (view source)
Revision as of 15:29, 14 October 2020
, 15:29, 14 October 2020→Agenda for SLOBs Meeting
=== Role Call ===
=== Role Call ===
SLOBS: Alex, Devin, Lionel
Sugar Labs Inc. : Devin, Walter, Alex, Lionel
Claudia cannot attend...
=== Report from project representative (Conservancy liaison) ===
=== Report from project representative (Conservancy liaison) ===
Nothing to Report.
=== Reports from Ombudsman ===
=== Reports from Ombudsman ===
=== 1023 Status Report and Action Items ===
=== 1023 Status Report and Action Items ===
Agreement that we will not do scholarships.
1023 is almost complete. Probably submitted by month's end.
=== Board Composition and Election (Cont.) ===
=== Board Composition and Election (Cont.) ===
Ibiam should be sending it today. Walter sent a draft to Ibiam last week.
COI Policy looks fine.
=== GSoC Stipends ===
All stipends have been paid as per motion.
=== Time and Place of Next Meeting ===
=== Time and Place of Next Meeting ===
2020-10-30 at 20:00 UTC on Jitsi
=== Closing ===
=== Closing ===
Meeting ended early at 20:30 UTC