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| # Infrastructure | | # Infrastructure |
| # Finances | | # Finances |
− | 11:01:52 ACTION walterbender sean and the marketing team will lead the discussion about the final phrasing of 2a and 2b
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− | 11:02:36 ACTION walterbender walter will finish up the budget discussion with SFC and present next week
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− | 11:02:51 ACTION walterbender team leaders will be asked to submit budget proposals for 2010
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− | 11:03:31 ACTION walterbender
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− | 11:03:48 ACTION walterbender we will meet at 16UTC on 15 January 2010
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| | | |
| === Further discussion of policy for using Sugar trademark === | | === Further discussion of policy for using Sugar trademark === |
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| '''Action:''' Walter will finish up the budget discussion with SFC and present next week. | | '''Action:''' Walter will finish up the budget discussion with SFC and present next week. |
| + | |
| '''Action:''' Team leaders will be asked (by Walter) to submit budget proposals for 2010. | | '''Action:''' Team leaders will be asked (by Walter) to submit budget proposals for 2010. |
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| Bernie was not present to discuss his proposal for a new server. | | Bernie was not present to discuss his proposal for a new server. |
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− | '''Action:''' We'll discuss bernie's request by email and (perhaps) vote on it before the next meeting. ('''Note:''' It was subsequently discussed by email, but a vote has not yet been taken.) | + | '''Action:''' We'll discuss Bernie's request by email and (perhaps) vote on it before the next meeting. ('''Note:''' It was subsequently discussed by email, but a vote has not yet been taken.) |
| | | |
| Walter will finish up the budget discussion with SFC and present next week | | Walter will finish up the budget discussion with SFC and present next week |
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| == Log == | | == Log == |
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− | [[Oversight_Board/Meeting_Log-2010-01-08|Meeting Log]] | + | [[Oversight_Board/2010/Meeting_Log-2010-01-08|Meeting Log]] |
| | | |
| [[Category:Oversight board]] | | [[Category:Oversight board]] |
− | [[Category:Meetings]]
| |
| [[Category:Meeting minutes]] | | [[Category:Meeting minutes]] |
| [[Category:Decision panels]] | | [[Category:Decision panels]] |