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Oversight Board/Meeting Minutes-2012-02-28 (view source)
Revision as of 21:26, 28 February 2012
, 21:26, 28 February 2012Created page with "In attendance: SLOB members: walterbender, cjb, alsroot, cjl, icarito Community members including: r..."
In attendance:
SLOB members: [[User:Walter|walterbender]], [[User:Cjb|cjb]], [[User:Alsroot|alsroot]], [[User:Cjl|cjl]], [[User:Icarito|icarito]]
Community members including: robert (Robert Fadel), bkuhn (Bradley Kuhn --SFC), JT4sugar (John Tierney), Dogi (Stefan Underhauser), bernie (Bernardo Innocenti), kaametza (Laura Vargas)
== Agenda ==
# Finances
# SFC Agreement
# SL Website
# GSOC
=== Finances ===
Robert reported on the [[Finance|SL finances]]. He is using GNUCash to maintain a shadow copy of the books maintained by the SFC. He'll be making regular reports at our meetings hence forth.
=== SFC Agreement ===
Bradley led a discussion of a request from the SFC to modify the Fiscal Sponsorship Agreement between Sugar Labs and Conservancy to include a 10% overhead on revenues. The revision requires a unanimous agreement of the board, so we will circulate it by email, as not everyone was present.
=== SL Website ===
John requested that we hire someone(s) to finish the conversion to the new website. He agreed to put together a request for proposals so we can solicit bids for the work.
=== GSOC ===
Walter reported that our application to [[Summer of Code/2012|Google Summer of Code]] was submitted. We are still recruiting mentors and project proposals.
=== Log ===
http://meeting.sugarlabs.org/sugar-meeting/meetings/2012-02-28T22:30:53
SLOB members: [[User:Walter|walterbender]], [[User:Cjb|cjb]], [[User:Alsroot|alsroot]], [[User:Cjl|cjl]], [[User:Icarito|icarito]]
Community members including: robert (Robert Fadel), bkuhn (Bradley Kuhn --SFC), JT4sugar (John Tierney), Dogi (Stefan Underhauser), bernie (Bernardo Innocenti), kaametza (Laura Vargas)
== Agenda ==
# Finances
# SFC Agreement
# SL Website
# GSOC
=== Finances ===
Robert reported on the [[Finance|SL finances]]. He is using GNUCash to maintain a shadow copy of the books maintained by the SFC. He'll be making regular reports at our meetings hence forth.
=== SFC Agreement ===
Bradley led a discussion of a request from the SFC to modify the Fiscal Sponsorship Agreement between Sugar Labs and Conservancy to include a 10% overhead on revenues. The revision requires a unanimous agreement of the board, so we will circulate it by email, as not everyone was present.
=== SL Website ===
John requested that we hire someone(s) to finish the conversion to the new website. He agreed to put together a request for proposals so we can solicit bids for the work.
=== GSOC ===
Walter reported that our application to [[Summer of Code/2012|Google Summer of Code]] was submitted. We are still recruiting mentors and project proposals.
=== Log ===
http://meeting.sugarlabs.org/sugar-meeting/meetings/2012-02-28T22:30:53