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Oversight Board/2010/Meeting Minutes-2010-12-13 (view source)
Revision as of 21:42, 13 December 2010
, 21:42, 13 December 2010no edit summary
In attendance:
SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot, mchua
Some community members attended the meeting, including: seandaly, acaire11, buendia, and JT4sugar
== Agenda ==
# Finances
# What is a SL project?, team?, lab?
# Congratulations to Sebastian and Laura
=== Finances ===
We are putting all of the finances in the wiki as per [[Oversight_Board/Finances/2010-10]]. We agreed to dedicate a meeting to reviewing our financial processes and strategies; also a meeting to discuss our marketing and fund-raising strategies.
=== What is a SL project?, team?, lab? ===
We discussed and voted on mchua's [http://lists.sugarlabs.org/archive/iaep/2010-July/011345.html motion]
Discussion:
* One benefit of being a project (or team or lab) is the possibility of Sugar Labs engaging in fund raising.
* It was pointed out that these decisions could be handed off to the Marketing Team and recommended that the Oversight Board divest itself of so much centralized control.
* Ir was pointed out that infrastructure support could be offered informally, irrespective of any Oversight Board decisions.
Motion passes:
5 in favor
2 opposed
=== Sugar Love ===
MOTION (#action): SL would like to acknowledge and celebrate the marriage of acaire11 and icarito : the first Sugar marriage!!!
Motion passes unanimously
== Next meeting ==
Thursday, 16 December 2010 20:00 UTC (3PM EST)
== Log ==
[http://meeting.sugarlabs.org/sugar-meeting/meetings/2010-12-13T22:03:08 Log]
[[Category:Oversight board]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]
Meeting ended at 23:34:30 UTC (full logs).
Action items
1. alex will report next meeting on more finance details
People present (lines said)
1. walterbender_ (164)
2. bernie (93)
3. mchua (70)
4. icarito (34)
5. SeanDaly (19)
6. cjb (19)
7. CanoeBerry (15)
8. (6)
11. alsroot (3)
12. meeting_ (2)
* Sugar [[Oversight Board/Finances/2010-10|finances]] (and how to spend money)
* Sugar [[Oversight Board/Finances/2010-10|finances]] (and how to spend money)
* [http://wiki.sugarlabs.org/go/Sugar_Labs/Project_Guidelines "What is a SL project?" discussion] - see [http://lists.sugarlabs.org/archive/iaep/2010-July/011345.html email thread with motion].
* [http://wiki.sugarlabs.org/go/Sugar_Labs/Project_Guidelines "What is a SL project?" discussion] - see [http://lists.sugarlabs.org/archive/iaep/2010-July/011345.html email thread with motion].