View source for Oversight Board/2010/Meeting Minutes-2010-12-13


In attendance:

SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot, mchua

Some community members attended the meeting, including: seandaly, acaire11, buendia, and JT4sugar

== Agenda ==

# Finances 
# What is a SL project?, team?, lab?
# Congratulations to Sebastian and Laura

=== Finances ===

We are putting all of the finances in the wiki as per [[Oversight_Board/Finances/2010-10]]. We agreed to dedicate a meeting to reviewing our financial processes and strategies; also a meeting to discuss our marketing and fund-raising strategies.

=== What is a SL project?, team?, lab? ===

We discussed and voted on mchua's [http://lists.sugarlabs.org/archive/iaep/2010-July/011345.html motion]

[[Oversight Board/Project Motion]]

Discussion:
* One benefit of being a project (or team or lab) is the possibility of Sugar Labs engaging in fund raising.
* It was pointed out that these decisions could be handed off to the Marketing Team and recommended that the Oversight Board divest itself of so much centralized control.
* Ir was pointed out that infrastructure support could be offered informally, irrespective of any Oversight Board decisions.

Motion passes:
5 in favor
2 opposed

=== Sugar Love ===

MOTION (#action): SL would like to acknowledge and celebrate the marriage of acaire11 and icarito : the first Sugar marriage!!!

Motion passes unanimously


== Next meeting ==

Thursday, 16 December 2010 20:00 UTC (3PM EST)

== Log ==

[http://meeting.sugarlabs.org/sugar-meeting/meetings/2010-12-13T22:03:08 Log]

[[Category:Oversight board]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]



Meeting ended at 23:34:30 UTC (full logs).

Action items

   1. alex will report next meeting on more finance details



People present (lines said)

   1. walterbender_ (164)
   2. bernie (93)
   3. mchua (70)
   4. icarito (34)
   5. SeanDaly (19)
   6. cjb (19)
   7. CanoeBerry (15)
   8.  (6)
  11. alsroot (3)
  12. meeting_ (2)



* Sugar [[Oversight Board/Finances/2010-10|finances]] (and how to spend money)
* [http://wiki.sugarlabs.org/go/Sugar_Labs/Project_Guidelines "What is a SL project?" discussion] - see [http://lists.sugarlabs.org/archive/iaep/2010-July/011345.html email thread with motion].