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* Finalize SFC agreement
 
* Finalize SFC agreement
 
:''Moving ahead, but still waiting for final agreement from SFC for the OB to sign.''
 
:''Moving ahead, but still waiting for final agreement from SFC for the OB to sign.''
* Appoint (Membership) cze/liaison with the Membership committee; Gregdek will organize/liaison with the Events committee; Bernie will organize/liaison with the Infrastructure committee; Simon will organize/liaison with the Test committee; Walter will organize/liaison with the Deployment committee''
+
* Appoint (Membership)  
''If Bert is willing, we'd like to make his acting role permanent.''
+
: Dfarning will organize/liaison with the Membership committee; Gregdek will organize/liaison with the Events committee; Bernie will organize/liaison with the Infrastructure committee; Simon will organize/liaison with the Test committee; Walter will organize/liaison with the Deployment committee''
 +
* Appoint Ombudsman
 +
:''If Bert is willing, we'd like to make his acting role permanent.''
 
* Proposals
 
* Proposals
 
: ''We discussed a process whereby Sugar Labs vets proposals: a public discussion of the general ideas and an approval by the OB regarding the specifics.''
 
: ''We discussed a process whereby Sugar Labs vets proposals: a public discussion of the general ideas and an approval by the OB regarding the specifics.''

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