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Oversight Board/2010/Meeting Minutes-2010-12-01 (view source)
Revision as of 09:03, 2 December 2010
, 09:03, 2 December 2010Created page with "In attendance: SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot Some community members attended the meeting, including: seandaly and lfaraone Absent: mchua == A..."
In attendance:
SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot
Some community members attended the meeting, including: seandaly and lfaraone
Absent: mchua
== Agenda ==
# Welcome to new members
# Misc. Oversight Board topics on meeting structure, attendance, etc.
=== Welcome to new members ===
We welcomed Sebastian and Aleksey and gave or heartfelt thanks to departing members Sean and Tomeu.
We also thanks Luke for organizing and running the election.
=== Misc. Oversight Board topics on meeting structure, attendance, etc. ===
MOTION: Each active team and local lab should propose a few delegates from that team to SLOBs. We will invite the delegates to SLOBs meetings, and rotate scheduled times during SLOBs meetings to hear reports from their team or lab.
Approved by a vote of 6 yes; 1 absent
MOTION: The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC)
Approved by a vote of 6 yes; 1 absent
MOTION: If a SLOB member misses one month of regular weekly meetings in a row, twice during one calendar year, SLOBs may find a replacement for their seat.
Approved by a vote of 6 yes; 1 absent
== Next meeting ==
Thursday, 9 December 2010 20:00 UTC (15AM EST)
== Log ==
[http://meeting.sugarlabs.org/sugar-meeting/meetings/2010-12-01T17:03:11 Log]
[[Category:Oversight board]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]
SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot
Some community members attended the meeting, including: seandaly and lfaraone
Absent: mchua
== Agenda ==
# Welcome to new members
# Misc. Oversight Board topics on meeting structure, attendance, etc.
=== Welcome to new members ===
We welcomed Sebastian and Aleksey and gave or heartfelt thanks to departing members Sean and Tomeu.
We also thanks Luke for organizing and running the election.
=== Misc. Oversight Board topics on meeting structure, attendance, etc. ===
MOTION: Each active team and local lab should propose a few delegates from that team to SLOBs. We will invite the delegates to SLOBs meetings, and rotate scheduled times during SLOBs meetings to hear reports from their team or lab.
Approved by a vote of 6 yes; 1 absent
MOTION: The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC)
Approved by a vote of 6 yes; 1 absent
MOTION: If a SLOB member misses one month of regular weekly meetings in a row, twice during one calendar year, SLOBs may find a replacement for their seat.
Approved by a vote of 6 yes; 1 absent
== Next meeting ==
Thursday, 9 December 2010 20:00 UTC (15AM EST)
== Log ==
[http://meeting.sugarlabs.org/sugar-meeting/meetings/2010-12-01T17:03:11 Log]
[[Category:Oversight board]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]