Oversight Board/2010/Meeting Minutes-2010-01-08 - Revision history

Cjl: /* Log */

2011-03-02T04:56:55Z

Log

← Older revision		Revision as of 00:56, 2 March 2011
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	== Log ==		== Log ==

	[[Oversight_Board/Meeting_Log-2010-01-08\|Meeting Log]]		[[Oversight_Board/2010/Meeting_Log-2010-01-08\|Meeting Log]]

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

Cjl: moved Oversight Board/Meeting Minutes-2010-01-08 to Oversight Board/2010/Meeting Minutes-2010-01-08

2011-03-02T04:56:38Z

moved Oversight Board/Meeting Minutes-2010-01-08 to Oversight Board/2010/Meeting Minutes-2010-01-08

← Older revision		Revision as of 00:56, 2 March 2011
(No difference)

FGrose at 14:29, 10 July 2010

2010-07-10T14:29:28Z

← Older revision		Revision as of 10:29, 10 July 2010
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	[[Category:Oversight board]]		[[Category:Oversight board]]
	~~[[Category:Meetings]]~~
	[[Category:Meeting minutes]]		[[Category:Meeting minutes]]
	[[Category:Decision panels]]		[[Category:Decision panels]]

Cjl: moved Walter is a wanker 13/Meeting Minutes-2010-01-08 to Oversight Board/Meeting Minutes-2010-01-08 over redirect: revert

2010-02-25T00:01:44Z

moved Walter is a wanker 13/Meeting Minutes-2010-01-08 to Oversight Board/Meeting Minutes-2010-01-08 over redirect: revert

← Older revision		Revision as of 20:01, 24 February 2010
(No difference)

Faggot: moved Oversight Board/Meeting Minutes-2010-01-08 to Walter is a wanker 13/Meeting Minutes-2010-01-08: Walter is a wanker

2010-02-24T23:52:43Z

moved Oversight Board/Meeting Minutes-2010-01-08 to Walter is a wanker 13/Meeting Minutes-2010-01-08: Walter is a wanker

← Older revision		Revision as of 19:52, 24 February 2010
(No difference)

Walter: /* Finances */

2010-01-12T12:49:51Z

Finances

← Older revision		Revision as of 08:49, 12 January 2010
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	'''Action:''' Walter will finish up the budget discussion with SFC and present next week.		'''Action:''' Walter will finish up the budget discussion with SFC and present next week.

	'''Action:''' Team leaders will be asked (by Walter) to submit budget proposals for 2010.		'''Action:''' Team leaders will be asked (by Walter) to submit budget proposals for 2010.

Walter: /* Infrastructure */

2010-01-12T12:49:31Z

Infrastructure

← Older revision		Revision as of 08:49, 12 January 2010
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	Bernie was not present to discuss his proposal for a new server.		Bernie was not present to discuss his proposal for a new server.

	'''Action:''' We'll discuss ~~bernie~~'s request by email and (perhaps) vote on it before the next meeting. ('''Note:''' It was subsequently discussed by email, but a vote has not yet been taken.)		'''Action:''' We'll discuss Bernie's request by email and (perhaps) vote on it before the next meeting. ('''Note:''' It was subsequently discussed by email, but a vote has not yet been taken.)

	Walter will finish up the budget discussion with SFC and present next week		Walter will finish up the budget discussion with SFC and present next week

Walter: /* Agenda */

2010-01-12T12:49:13Z

Agenda

← Older revision		Revision as of 08:49, 12 January 2010
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	# Infrastructure		# Infrastructure
	# Finances		# Finances
	~~11:01:52 ACTION walterbender sean and the marketing team will lead the discussion about the final phrasing of 2a and 2b~~
	~~11:02:36 ACTION walterbender walter will finish up the budget discussion with SFC and present next week~~
	~~11:02:51 ACTION walterbender team leaders will be asked to submit budget proposals for 2010~~
	~~11:03:31 ACTION walterbender~~
	~~11:03:48 ACTION walterbender we will meet at 16UTC on 15 January 2010~~

	=== Further discussion of policy for using Sugar trademark ===		=== Further discussion of policy for using Sugar trademark ===

Walter: Created page with 'In attendance: SLOB members: walter, tomeu, cjb. seandaly, mchua, canoeberry Some community members (including sdziallas and rita) attended the meeting. == Agenda == # Further…'

2010-01-12T12:48:10Z

Created page with 'In attendance: SLOB members: walter, tomeu, cjb. seandaly, mchua, canoeberry Some community members (including sdziallas and rita) attended the meeting. == Agenda == # Further…'

New page

In attendance:

SLOB members: walter, tomeu, cjb. seandaly, mchua, canoeberry

Some community members (including sdziallas and rita) attended the meeting.

== Agenda ==
# Further discussion of policy for using Sugar trademark
# Guidelines for interacting with the SFC
# Infrastructure
# Finances
11:01:52 ACTION walterbender sean and the marketing team will lead the discussion about the final phrasing of 2a and 2b
11:02:36 ACTION walterbender walter will finish up the budget discussion with SFC and present next week
11:02:51 ACTION walterbender team leaders will be asked to submit budget proposals for 2010
11:03:31 ACTION walterbender
11:03:48 ACTION walterbender we will meet at 16UTC on 15 January 2010

=== Further discussion of policy for using Sugar trademark ===

We got into even more details the modifications to the [[Talk:Sugar_Labs/Governance/Trademark#Sugar_Trademark_Policy|trademark policy]]. We added new language regarding translations.

'''Action:''' Sean and the Marketing Team will lead the discussion about the final phrasing of 2a and 2b of the Trademark Policy.

=== Guidelines for interacting with the SFC ===

The guidelines were again mentioned but not discussed.

=== Finances ===

'''Action:''' Walter will finish up the budget discussion with SFC and present next week.
'''Action:''' Team leaders will be asked (by Walter) to submit budget proposals for 2010.

=== Infrastructure ===

Bernie was not present to discuss his proposal for a new server.

'''Action:''' We'll discuss bernie's request by email and (perhaps) vote on it before the next meeting. ('''Note:''' It was subsequently discussed by email, but a vote has not yet been taken.)

Walter will finish up the budget discussion with SFC and present next week

== Next meeting ==

Friday, 15 January 2010 16:00 UTC ('''Note:''' We will be meeting one hour later than usual.)

== Log ==

[[Oversight_Board/Meeting_Log-2010-01-08|Meeting Log]]

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