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Oversight Board/Meeting Minutes-2024-04-24 (view source)
Revision as of 17:30, 24 April 2024
, 24 AprilCreated page with "April 24 2024 meeting ==Attending== * Devin Ulibarri (SL executive director) * Claudia Urrea (SL Inc. board) * Lionel Laske (SL Inc. board) * Ibiam Chihurumnaya (participant..."
April 24 2024 meeting
==Attending==
* Devin Ulibarri (SL executive director)
* Claudia Urrea (SL Inc. board)
* Lionel Laske (SL Inc. board)
* Ibiam Chihurumnaya (participant, SLOB)
* Peace Ojemeh (participant, SLOB)
* Walter Bender (SL Inc. board)
==Absent==
* Alex Perez (SL Inc. board)
==Agenda==
* Meeting time discussion
* Sugar Code-In
* Fundraiser progress report
* GSoC and DMP report
* Election planning
* ED announcement
==Discussion==
===Meeting time===
'''Motion''' by Walter Bender: Revert to 19:30 GMT meeting time.<br>
Seconded by Lionel<br>
4 in favor.
===Sugar Code-in===
Devin will submit an application to Sanofi for funding on Friday, April 26.
===Fundraising progress report===
Devin is going to schedule "our own folks on the timeline" [for the speaker series], starting with himself, and write up some more stuff to help people get the idea.<br>
Lylian from OLPC has offered to present in May.<br>
Martin Abente has also offered to present.
===GSoC and DMP report===
* We submitted 14 proposals to GSoC. Interns hear back from Google on 1 May.
* We have 4 slots in the DMP program.
===Election===
* Who will run it? (Claudia suggested Martin)
* When will it be held?
* What seats are open? (Walter's; Alex's; Samson's)
* Who can vote?
* How to we solicit contributors to become members?
===ED Announcement===
We never finished drafting the announcement -- in large part because of the election uncertainty. We can make a pared down announcement. Devin and Walter will work on it.
==Attending==
* Devin Ulibarri (SL executive director)
* Claudia Urrea (SL Inc. board)
* Lionel Laske (SL Inc. board)
* Ibiam Chihurumnaya (participant, SLOB)
* Peace Ojemeh (participant, SLOB)
* Walter Bender (SL Inc. board)
==Absent==
* Alex Perez (SL Inc. board)
==Agenda==
* Meeting time discussion
* Sugar Code-In
* Fundraiser progress report
* GSoC and DMP report
* Election planning
* ED announcement
==Discussion==
===Meeting time===
'''Motion''' by Walter Bender: Revert to 19:30 GMT meeting time.<br>
Seconded by Lionel<br>
4 in favor.
===Sugar Code-in===
Devin will submit an application to Sanofi for funding on Friday, April 26.
===Fundraising progress report===
Devin is going to schedule "our own folks on the timeline" [for the speaker series], starting with himself, and write up some more stuff to help people get the idea.<br>
Lylian from OLPC has offered to present in May.<br>
Martin Abente has also offered to present.
===GSoC and DMP report===
* We submitted 14 proposals to GSoC. Interns hear back from Google on 1 May.
* We have 4 slots in the DMP program.
===Election===
* Who will run it? (Claudia suggested Martin)
* When will it be held?
* What seats are open? (Walter's; Alex's; Samson's)
* Who can vote?
* How to we solicit contributors to become members?
===ED Announcement===
We never finished drafting the announcement -- in large part because of the election uncertainty. We can make a pared down announcement. Devin and Walter will work on it.