Oversight Board/2009/Meeting Minutes-2009-09-25 - Revision history

Cjl: moved Oversight Board/Meeting Minutes-2009-09-25 to Oversight Board/2009/Meeting Minutes-2009-09-25

2011-03-02T03:41:27Z

moved Oversight Board/Meeting Minutes-2009-09-25 to Oversight Board/2009/Meeting Minutes-2009-09-25

← Older revision		Revision as of 23:41, 1 March 2011
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Cjl: /* Log */

2011-03-02T03:40:57Z

Log

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	== Log ==		== Log ==

	[[Oversight_Board/Meeting_Log-2009-09-25\|Meeting Log]]		[[Oversight_Board/2009/Meeting_Log-2009-09-25\|Meeting Log]]

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

Cjl: moved Walter is a wanker 13/Meeting Minutes-2009-09-25 to Oversight Board/Meeting Minutes-2009-09-25 over redirect: revert

2010-02-25T00:01:58Z

moved Walter is a wanker 13/Meeting Minutes-2009-09-25 to Oversight Board/Meeting Minutes-2009-09-25 over redirect: revert

← Older revision		Revision as of 20:01, 24 February 2010
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Faggot: moved Oversight Board/Meeting Minutes-2009-09-25 to Walter is a wanker 13/Meeting Minutes-2009-09-25: Walter is a wanker

2010-02-24T23:52:40Z

moved Oversight Board/Meeting Minutes-2009-09-25 to Walter is a wanker 13/Meeting Minutes-2009-09-25: Walter is a wanker

← Older revision		Revision as of 19:52, 24 February 2010
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FGrose at 03:13, 8 November 2009

2009-11-08T03:13:49Z

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			{{TOCright}}
	In attendance:		In attendance:

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

Sj: .

2009-09-26T22:29:35Z

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	[[Category:Meetings]]		[[Category:Meetings]]
	[[Category:Meeting minutes]]		[[Category:Meeting minutes]]
			[[Category:Decision panels]]

Walter: /* Fund raising update */

2009-09-25T16:38:21Z

Fund raising update

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	Walter reported on various grants in play and other opportunities. See the meeting log for details.		Walter reported on various grants in play and other opportunities. See the meeting log for details.

			== Log ==

	[[Oversight_Board/Meeting_Log-2009-09-25\|Meeting Log]]		[[Oversight_Board/Meeting_Log-2009-09-25\|Meeting Log]]

Walter at 16:36, 25 September 2009

2009-09-25T16:36:30Z

← Older revision		Revision as of 12:36, 25 September 2009
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	SLOB members: walter, dfarning, tomeu, cjb. (bernie was connected but seemingly absent)		SLOB members: walter, dfarning, tomeu, cjb. (bernie was connected but seemingly absent)
	Community members included: sdziallas, caroline, bemasc, CanoeBerry, SeanDaly, mtd, lfaraone, bogstad,		Community members included: sdziallas, caroline, bemasc, CanoeBerry, SeanDaly, mtd, lfaraone, bogstad, and other community members.

	== Agenda ==		== Agenda ==

Walter: Created page with 'In attendance: SLOB members: walter, dfarning, tomeu, cjb. (bernie was connected but seemingly absent) Community members included: sdziallas, caroline, bemasc, CanoeBerry, SeanD…'

2009-09-25T16:35:55Z

Created page with 'In attendance: SLOB members: walter, dfarning, tomeu, cjb. (bernie was connected but seemingly absent) Community members included: sdziallas, caroline, bemasc, CanoeBerry, SeanD…'

New page

In attendance:

SLOB members: walter, dfarning, tomeu, cjb. (bernie was connected but seemingly absent)
Community members included: sdziallas, caroline, bemasc, CanoeBerry, SeanDaly, mtd, lfaraone, bogstad,

== Agenda ==

# Decision Panel re Sugar on a Stick
# Elections
# Bolzano meeting
# Misc. update re fund-raising

== Decision Panel ==

We appointed a decision panel (by a vote of 3 for, 0 against, 1 abstain, 3 absent) with the following mandate:
:"Investigate the situation of how SoaS should be treated by Sugar Labs, and related questions, including answers to the following:
:* "Should Sugar Labs be a GNU/Linux distributor, rather than just an upstream producing Sugar releases?"
:* "Should SL be neutral about distributions containing Sugar, and refuse to endorse one over another?"
:* "Should 'Sugar on a Stick' be a phrase that SL asks its community to avoid using unless they refer to the SoaS-Fedora distribution?"
:* Any other question the Decision Panel deems required to provide an answer to the original question:"Is the current SoaS going to be the primary way Sugar Labs distributes a Sugar-centric GNU/Linux distribution?"

Members of the Decision Panel are:
* Sebastian Dziallas
* Luke Faraone
* Martin Dengler
* Bill Bogstad
* Faisal Khan
* Benjamin M. Schwartz
* Samuel Klein
* Sean Daly
* Tabitha Roder
* Caryl Bigenho
* Daniel Drake
* Abhishek Indoria

''We neglected to assign a date by which they are to report back. I recommend we give then 2 weeks. Will discuss via email.''

=== Questions for the Decision Panel (as referred to in the log ===
* Add proposed Decision Panel questions here

** "Should Sugar Labs be a GNU/Linux distributor, rather than just an upstream producing Sugar releases?"

** "Should SL be neutral about distributions containing Sugar, and refuse to endorse one over another?"

** "Should 'Sugar on a Stick' be a phrase that SL asks its community to avoid using unless they refer to the SoaS-Fedora distribution?"

** Any other question the Decision Panel deems required to provide an answer to the original question: "Is the current SoaS going to be the primary way Sugar Labs distributes a Sugar-centric GNU/Linux distribution?"

== Election ==

* We have [[Oversight_Board/2009-2010-candidates|14 candidates]].
* Ballot will be sent out by dfarning on 2009-10-01 via [http://selectricity.org/ Selectricity] to all members with an email on file.

== Bolzano meeting ==

Since dfarning had to leave, we deferred this discussion.

== Fund raising update ==

Walter reported on various grants in play and other opportunities. See the meeting log for details.

[[Oversight_Board/Meeting_Log-2009-09-25|Meeting Log]]

[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]