Oversight Board/2010/Meeting Minutes-2010-12-01 - Revision history

Cjl: moved Oversight Board/Meeting Minutes-2010-12-01 to Oversight Board/2010/Meeting Minutes-2010-12-01

2011-03-02T05:03:05Z

moved Oversight Board/Meeting Minutes-2010-12-01 to Oversight Board/2010/Meeting Minutes-2010-12-01

← Older revision		Revision as of 01:03, 2 March 2011
(No difference)

Walter: /* Misc. Oversight Board topics on meeting structure, attendance, etc. */

2010-12-03T04:54:52Z

Misc. Oversight Board topics on meeting structure, attendance, etc.

← Older revision		Revision as of 00:54, 3 December 2010
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	MOTION: Each active team and local lab should propose a few delegates from that team to SLOBs. We will invite the delegates to SLOBs meetings, and rotate scheduled times during SLOBs meetings to hear reports from their team or lab.		MOTION: Each active team and local lab should propose a few delegates from that team to SLOBs. We will invite the delegates to SLOBs meetings, and rotate scheduled times during SLOBs meetings to hear reports from their team or lab.

	Approved by a vote of 6 yes~~; 1 absent~~		Approved by a vote of 7 yes [http://lists.sugarlabs.org/archive/iaep/2010-December/012084.html]

	MOTION: The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC)		MOTION: The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC)

	Approved by a vote of 6 yes~~; 1 absent~~		Approved by a vote of 7 yes [http://lists.sugarlabs.org/archive/iaep/2010-December/012084.html]

	MOTION: If a SLOB member misses one month of regular weekly meetings in a row, twice during one calendar year, SLOBs may find a replacement for their seat.		MOTION: If a SLOB member misses one month of regular weekly meetings in a row, twice during one calendar year, SLOBs may find a replacement for their seat.

	Approved by a vote of 6 yes~~; 1 absent~~		Approved by a vote of 7 yes [http://lists.sugarlabs.org/archive/iaep/2010-December/012084.html]

	== Next meeting ==		== Next meeting ==

Walter: Created page with "In attendance: SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot Some community members attended the meeting, including: seandaly and lfaraone Absent: mchua == A..."

2010-12-02T13:03:00Z

Created page with "In attendance: SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot Some community members attended the meeting, including: seandaly and lfaraone Absent: mchua == A..."

New page

In attendance:

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

Some community members attended the meeting, including: seandaly and lfaraone

Absent: mchua

== Agenda ==

# Welcome to new members
# Misc. Oversight Board topics on meeting structure, attendance, etc.

=== Welcome to new members ===

We welcomed Sebastian and Aleksey and gave or heartfelt thanks to departing members Sean and Tomeu.

We also thanks Luke for organizing and running the election.

=== Misc. Oversight Board topics on meeting structure, attendance, etc. ===

MOTION: Each active team and local lab should propose a few delegates from that team to SLOBs. We will invite the delegates to SLOBs meetings, and rotate scheduled times during SLOBs meetings to hear reports from their team or lab.

Approved by a vote of 6 yes; 1 absent

MOTION: The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC)

Approved by a vote of 6 yes; 1 absent

MOTION: If a SLOB member misses one month of regular weekly meetings in a row, twice during one calendar year, SLOBs may find a replacement for their seat.

Approved by a vote of 6 yes; 1 absent

== Next meeting ==

Thursday, 9 December 2010 20:00 UTC (15AM EST)

== Log ==

[http://meeting.sugarlabs.org/sugar-meeting/meetings/2010-12-01T17:03:11 Log]

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