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Oversight Board/Meeting Minutes-2020-11-25 (view source)
Revision as of 16:59, 25 November 2020
, 16:59, 25 November 2020no edit summary
SLOBs Present: Devin, Walter, Lionel, Perrie, Jui
SLOBs Present: Devin, Walter, Lionel, Perrie, Jui
SL Inc. Present: Devin, Lionel, Walter
SL Inc. Present: Devin, Lionel, Walter
=== Report from project representative (Conservancy liaison) ===
=== Report from project representative (Conservancy liaison) ===
Nothing to Report.
TODO: Tell SFC that 1023 has been submitted.
=== Reports from Ombudsman ===
=== Reports from Ombudsman ===
Nothing to Report.
Walter volunteers to be new liaison.
=== 1023 Status Report and Action Items ===
=== 1023 Status Report and Action Items ===
=== Board Composition and Election (Cont.) ===
1023 has been submitted.
Bylaws currently have that we must ask if others have any objections (7 days or more in advance) to any guest invitations and any board member can object. We can amend these in the bylaws, if we want.
Agreed that Aaron Williamson is invited to the first 30 minutes.
=== Strategic Planning, etc. ===
Bring 2 ideas next week.
Layout ideas, and prioritize them.
HR meets ideas.
* Business Plan
* Marketing and PR
* Strategic Planning
=== SugarLabs Code-in ===
* Marketing
* Vetting -- Do we really care who joins? (age limits, etc)
* Infrastructure -- We can come up with this on our own.
* Prize -- We cannot really do this, may not be necessary.
In India, the first half of January is Winter Break.
What do we call it? Code-in, Hackathon, Competition
=== Time and Place of Next Meeting ===
=== Time and Place of Next Meeting ===
2020-12-09 at 19:30 UTC on Jitsi
=== Closing ===
=== Closing ===
20:55 UTC