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Oversight Board/2010/Meeting Minutes-2010-12-01 (view source)
Revision as of 00:54, 3 December 2010
, 00:54, 3 December 2010→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.
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
Approved by a vote of 7 yes [http://lists.sugarlabs.org/archive/iaep/2010-December/012084.html]
MOTION: The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC)
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
Approved by a vote of 7 yes [http://lists.sugarlabs.org/archive/iaep/2010-December/012084.html]
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.
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
Approved by a vote of 7 yes [http://lists.sugarlabs.org/archive/iaep/2010-December/012084.html]
== Next meeting ==
== Next meeting ==