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Oversight Board/Meeting Minutes-2016-02-12 (view source)
Revision as of 13:52, 12 February 2016
, 13:52, 12 February 2016Created page with "== Minutes == === In attendance === SLOB members: Walter, Adam, Jose Miguel, Claudia, Sameer, Lionel, Tony In the community: GrannieB, kaametza, aguirrea, pikurasa === Agend..."
== Minutes ==
=== In attendance ===
SLOB members: Walter, Adam, Jose Miguel, Claudia, Sameer, Lionel, Tony
In the community: GrannieB, kaametza, aguirrea, pikurasa
=== Agenda/Discussion ===
;Welcome: Walter welcomed new members and thanked Gonzalo, Daniel, and Chris for their service to the community.
;Schedule: We agreed to meet the first Friday of each month at 16 UTC.
;Finances: Adam summarized our finances (as provided by the SFC). We have $81K in the bank, with another $7K incoming from Google for our GCI participation. Much of the money is allocated for the Gould and Trip Advisor grants. Walter agreed to recirculate the proposals for both grants.
;i18n: Tony agreed to form a committee to look into how to revitalize our i18n efforts.
;GSoC: We agreed to apply for 2016 and Lionel and Walter will co-administrate our efforts.
;Bylaws: Adam led a discussion of our sunset rules and rules for removal of members.
=== Meeting Log ===
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-02-12T16:06:14
=== In attendance ===
SLOB members: Walter, Adam, Jose Miguel, Claudia, Sameer, Lionel, Tony
In the community: GrannieB, kaametza, aguirrea, pikurasa
=== Agenda/Discussion ===
;Welcome: Walter welcomed new members and thanked Gonzalo, Daniel, and Chris for their service to the community.
;Schedule: We agreed to meet the first Friday of each month at 16 UTC.
;Finances: Adam summarized our finances (as provided by the SFC). We have $81K in the bank, with another $7K incoming from Google for our GCI participation. Much of the money is allocated for the Gould and Trip Advisor grants. Walter agreed to recirculate the proposals for both grants.
;i18n: Tony agreed to form a committee to look into how to revitalize our i18n efforts.
;GSoC: We agreed to apply for 2016 and Lionel and Walter will co-administrate our efforts.
;Bylaws: Adam led a discussion of our sunset rules and rules for removal of members.
=== Meeting Log ===
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-02-12T16:06:14