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Oversight Board/Meeting Minutes-2016-06-03 (view source)
Revision as of 16:55, 3 June 2016
, 16:55, 3 June 2016Created page with ";SLOB members in attendance: walterbender, canoeberry, tony37, claudiaU, JM, llaske, ElVerma ;Community members in attendance: davelab6, icarito, GrannieB, satellit === Age..."
;SLOB members in attendance: walterbender, canoeberry, tony37, claudiaU, JM, llaske, ElVerma
;Community members in attendance: davelab6, icarito, GrannieB, satellit
=== Agenda items ===
* Update on various topics
* discussion of Motion to create a Finance Manager
* discussion of Motion to adopt 2016 Vision Statement
=== Discussion ===
;Updates: Walter updated the board regarding several potential partners for distributing Sugar; a brief update regarding Google Summer of Code; announcement that Sam Parkinson will the new Release Manager; pending trip to Chile.
;Finance Manager position: The first motion [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit?usp=sharing] to revamp the position description was never seconded. The language describing the reporting schedule was deemed inadequate. A proposal to expedite a revision to the language was disparaged as a "charade". None of the other motions were discussed as they are all contingent on the first motion.
;Motion to adopt the [[Vision_proposal_2016|Vision proposal]]: The motion was never seconded. Some seemingly contradictory objections were raised that on the one hand, the vision was not inclusive of other FOSS education projects, and on the other hand, the vision was not clear in how Sugar differs from other education projects. No one stepped forward to work on new language.
At this point we ran out of time. None of the other agenda items were discussed:
* Motion regarding GSoC mentoring stipends;
* Motion to request a membership donation;
* Discussion of merits of applying for inclusion in GitHub Education pack.
== Log ==
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-06-03T19:01:08
;Community members in attendance: davelab6, icarito, GrannieB, satellit
=== Agenda items ===
* Update on various topics
* discussion of Motion to create a Finance Manager
* discussion of Motion to adopt 2016 Vision Statement
=== Discussion ===
;Updates: Walter updated the board regarding several potential partners for distributing Sugar; a brief update regarding Google Summer of Code; announcement that Sam Parkinson will the new Release Manager; pending trip to Chile.
;Finance Manager position: The first motion [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit?usp=sharing] to revamp the position description was never seconded. The language describing the reporting schedule was deemed inadequate. A proposal to expedite a revision to the language was disparaged as a "charade". None of the other motions were discussed as they are all contingent on the first motion.
;Motion to adopt the [[Vision_proposal_2016|Vision proposal]]: The motion was never seconded. Some seemingly contradictory objections were raised that on the one hand, the vision was not inclusive of other FOSS education projects, and on the other hand, the vision was not clear in how Sugar differs from other education projects. No one stepped forward to work on new language.
At this point we ran out of time. None of the other agenda items were discussed:
* Motion regarding GSoC mentoring stipends;
* Motion to request a membership donation;
* Discussion of merits of applying for inclusion in GitHub Education pack.
== Log ==
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-06-03T19:01:08