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| === Next meeting=== | | === Next meeting=== |
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− | Friday, 2016-09-02 at 19 UTC | + | Friday, 2017-11-03 at 19 UTC |
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| Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up. | | Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up. |
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| Please contact an oversight-board member to add topics to be considered for the meeting. | | Please contact an oversight-board member to add topics to be considered for the meeting. |
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− | * Report from the i18n manager; | + | * 2017-2019 Elections Report and Welcome to new Board members |
− | * Discussion re Finance manager appointment; | + | * Election of new Sugar Labs representative |
− | * Election 2016 (for three SLOB positions); | + | * Discussion on directions to Conservancy to announce the new Board members |
− | ** SLOB representation on the membership committee; | + | * Discussion on Sugar Labs financial report and strategies to follow for the next period |
− | * Final results from our participation in GSoC 2016; | + | * Discussion of "process" (and "guidelines") for requesting travel advances |
− | * Turtle Art Day (Abuja, Asuncion, Montevideo) | + | * Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc. |
| + | * Discussion of "protocols" for internal teams such as Devel, Design, Localization, etc. |
| + | * Discussion of proposal to have motions translated into Spanish (and other languages) |
| + | * Discussion of process for finding/appointing a finance manager |
| + | * Report by Ombudsman about the Code of Conduct Arbitration requested by a member on October 4, 2017 |
| + | * Follow up on Google Code In Administrators and Mentors |