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| ==Attending== | | ==Attending== |
| | | |
− | * Devin Ulibarri | + | * Devin Ulibarri (SL executive director) |
− | * Claudia Urrea | + | * Claudia Urrea (SL Inc. board) |
− | * Lionel Laske | + | * Lionel Laske (SL Inc. board) |
− | * Ibiam Chihurumnaya | + | * Ibiam Chihurumnaya (participant, SLOB) |
− | * Peace Ojemeh | + | * Peace Ojemeh (participant, SLOB) |
− | * Walter Bender | + | * Walter Bender (SL Inc. board) |
− | * Martín Abente Lahaye | + | * Martín Abente Lahaye (participant) |
− | * Samson Goody | + | * Samson Goody (SL Inc. board) |
| + | |
| + | ==Absent== |
| + | |
| + | * Alex Perez (SL Inc. board) |
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| ==Agenda== | | ==Agenda== |
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| ==Discussion== | | ==Discussion== |
| + | |
| + | (Specifics to be added later; some election details were tabled until the next meeting; Walter and Lionel will take even-year election terms, and there is one more seat open; tentative plan to hold an election in August of this year.) |
| + | |
| + | ==Decisions== |
| + | |
| + | [https://matrix.to/#/!leczFRLARMQIeUpVdG:matrix.org/$dMHt0sIm8XU2yyZauk43WXU_AiO7jTenhVkCdaNj_9I?via=matrix.org&via=gitter.im&via=srev.in Motion by Walter Bender: To disband the Sugar Labs Oversight Board in favor of the Sugar Labs, Inc. board] |
| + | |
| + | [https://matrix.to/#/!leczFRLARMQIeUpVdG:matrix.org/$RhJN27nPLlLaE-5R6_Zmi7H1iNSyqTFaRzl_tYbzaUg?via=matrix.org&via=gitter.im&via=srev.in The motion passes 4 yes, 1 absent] |