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Oversight Board/Minutes (view source)
Revision as of 11:35, 23 December 2009
, 11:35, 23 December 2009no edit summary
=== Next meeting===
=== Next meeting===
==== Wednesday, 30 December, 2009 - 15:00 UTC (10:00 EST) ====
==== Wednesday, 30 December, 2009 - 15:00 UTC (10:00 EST) ====
==== Agenda items ====
==== Agenda items ====
* Further [[Talk:Oversight_Board/Meeting_Minutes-2009-12-11|discussion]] of policy for using [[Sugar_Labs/Governance/Trademark|Sugar trademark]]
* Vote on a proposed modification to Section 2.b. of our trademark policy ([[Oversight_Board/Meeting_Minutes-2009-12-23#Further_discussion_of_policy_for_using_Sugar_trademark|Motion 1]]).
* Further discussion re other trademark policies issues raised in the meeting.
* [[User_talk:Walter#notes_re_administrative_transactions_with_the_SFC|Guidelines re transactions with the SFC]]
* [[User_talk:Walter#notes_re_administrative_transactions_with_the_SFC|Guidelines re transactions with the SFC]]
* Infrastructure proposal
* Infrastructure proposal
* Finance report
* Sustainability discussion
* Goals for 2010
Please contact an oversight-board member to add topics to be considered for the meeting.
Please contact an oversight-board member to add topics to be considered for the meeting.
'''2009'''
'''2009'''
23 Dec
23 Dec (Wed)
<small>([[Oversight Board/Meeting Minutes-2009-12-23|minutes]], [[Oversight Board/Meeting Log-2009-12-23|log]])</small>
<small>([[Oversight Board/Meeting Minutes-2009-12-23|minutes]], [[Oversight Board/Meeting Log-2009-12-23|log]])</small>