Walter: Created page with "In attendance: SLOB members: walterbender, cjb, alsroot, cjl, icarito, GeraldA C..."

2012-05-09T20:25:33Z

Created page with "In attendance: SLOB members: walterbender, cjb, alsroot, cjl, icarito, GeraldA C..."

New page

In attendance:

SLOB members: [[User:Walter|walterbender]], [[User:Cjb|cjb]], [[User:Alsroot|alsroot]], [[User:Cjl|cjl]], [[User:Icarito|icarito]], [[User:Geralda|GeraldA]]

Community members including: bkuhn (Bradley Kuhn --SFC), JT4sugar (John Tierney), Dogi (Stefan Unterhauser), bernie (Bernardo Innocenti), kaametza (Laura Vargas), keynote2k (Tony Sebro)

== Agenda ==

# Server
# Local Labs
# GPL enforcement
# Code of conduct
# SFC agreement
# Membership committee

=== Server ===

We need some new servers. Bernie agreed to put together a plan. We approved a budget of up to US $5000 for two servers.

=== Local Labs ===

Tony led a discussion of Local Labs. We are heading in a direction where by we refer to Sugar communities but rethink the local lab construct as it does not fit the SFC model.

=== GPL enforcement ===

MOTION: Sugar Labs joins the SFC GPL enforcement program for standing with SFC member projects in solidarity for the enforcement of GPL (when needed).

Passed 5 votes for; 0 against.

=== Code of Conduct ===

Bernie raised the issue of a revised code of conduct regarding whether or not we should require members to explicitly sign off on it. Walter agreed to bring the discussion to the community.
* Our current [[Sugar_Labs/Legal/Code_of_Conduct|code of conduct]]
* [http://www.ubuntu.com/project/about-ubuntu/conduct Ubuntu code of conduct]

=== SFC agreement ===

We agreed to get our signed agreements to the SFC.

=== Membership committee ===

Some concern was expressed about the latency between applying for and getting confirmation of membership. Luke Faraone has been asked to attend the next meeting to discuss the issue.

== Next meeting ==

Scheduled for 10 May 2012 at 21UTC

=== Log ===

http://meeting.sugarlabs.org/sugar-meeting/meetings/2012-05-03

Oversight Board/Meeting Minutes-2012-05-03 - Revision history

Walter: Created page with "In attendance: SLOB members: walterbender, cjb, alsroot, cjl, icarito, GeraldA C..."