Oversight Board/Meeting Minutes-2020-08-19 - Revision history

Pikurasa at 17:52, 2 September 2020

2020-09-02T17:52:12Z

← Older revision		Revision as of 13:52, 2 September 2020
Line 73:		Line 73:
	Meeting closed at 21:00 UTC		Meeting closed at 21:00 UTC

	** Additional votes for "New Board Motion by Devin Ulibarri: Sugar Labs Inc. to Engage with Aaron		<nowiki>** Additional votes for "New Board Motion by Devin Ulibarri: Sugar Labs Inc. to Engage with Aaron
	Williamson as our lawyer for completing the 1023."		Williamson as our lawyer for completing the 1023."</nowiki>

	From Samson:		From Samson:
Line 81:		Line 81:
	> I am really sorry I couldn't come to the meeting, my internet went down for		> I am really sorry I couldn't come to the meeting, my internet went down for
	some reason.		some reason.

			From Alex P:

			> +1

			From Claudia:

			> +1 from me. Thanks!

Pikurasa: /* Agenda for SLOBs Meeting */

2020-08-19T21:10:48Z

Agenda for SLOBs Meeting

← Older revision		Revision as of 17:10, 19 August 2020
Line 28:		Line 28:
	Lionel +1		Lionel +1

	(3 of 6 of the "Inc." board members have voted. Devin has followed up with members by email.)		(3 of 6 of the "Inc." board members have voted. Devin has followed up with members by email**.)

	(Old Board Input)		(Old Board Input)
Line 70:		Line 70:

	=== Closing ===		=== Closing ===

			Meeting closed at 21:00 UTC

			** Additional votes for "New Board Motion by Devin Ulibarri: Sugar Labs Inc. to Engage with Aaron
			Williamson as our lawyer for completing the 1023."

			From Samson:
			> +1 from me
			>
			> I am really sorry I couldn't come to the meeting, my internet went down for
			some reason.

Pikurasa: /* Agenda for SLOBs Meeting */

2020-08-19T21:05:56Z

Agenda for SLOBs Meeting

← Older revision		Revision as of 17:05, 19 August 2020
Line 3:		Line 3:

	Present SLoBs: Devin, James, Lionel, Ibiam, Claudia (briefly)		Present SLoBs: Devin, James, Lionel, Ibiam, Claudia (briefly)

	Present Guests: Walter		Present Guests: Walter

Pikurasa at 21:05, 19 August 2020

2020-08-19T21:05:31Z

← Older revision		Revision as of 17:05, 19 August 2020
Line 1:		Line 1:
	== Agenda for SLOBs Meeting ==		== Agenda for SLOBs Meeting ==
	2020-08-19 at 20:00 UTC on Jitsi		2020-08-19 at 20:00 UTC on Jitsi

			Present SLoBs: Devin, James, Lionel, Ibiam, Claudia (briefly)
			Present Guests: Walter

	=== Report from project representative (Conservancy liaison) ===		=== Report from project representative (Conservancy liaison) ===

			Nothing

	=== Reports from Ombudsman ===		=== Reports from Ombudsman ===

			Nothing

	=== Any reports from project teams, Google Summer of Code ===		=== Any reports from project teams, Google Summer of Code ===

			James' students have continued as they started.

			Walter says the students have been doing very well.

	=== 1023 Status Report ===		=== 1023 Status Report ===

	Devin will update SLOBs on the status of the 1023.		Devin will update SLOBs on the status of the 1023.

			New Board Motion by Devin Ulibarri: Sugar Labs Inc. to Engage with Aaron Williamson as our lawyer for completing the 1023.
			Walter +1
			Lionel +1

			(3 of 6 of the "Inc." board members have voted. Devin has followed up with members by email.)

			(Old Board Input)
			James +1

			Caryl's work on the 1023 is considered complete at this point.

	=== James and Ibiam Sugar Activity Job Report ===		=== James and Ibiam Sugar Activity Job Report ===

			A little progress. Something will be sent in by the next meeting.

	=== Board Composition and Election (Cont.) ===		=== Board Composition and Election (Cont.) ===

	Given that the next election is coming up and we currently are both an organization underneath the umbrella of SFC as well as Sugar Labs Inc., what are we to do about the next election? Samson and Walter are to lead this.		Given that the next election is coming up and we currently are both an organization underneath the umbrella of SFC as well as Sugar Labs Inc., what are we to do about the next election? Samson and Walter are to lead this.

			We plan on having an election for SFC's Sugar Labs. Walter expressed some interest in helping to run the election.

	=== GSoC Feature Share ===		=== GSoC Feature Share ===

	==== Sugarizer ====		==== Sugarizer ====

			Tangram Activity -- Puzzle Games for kids

	==== Music Blocks ====		==== Music Blocks ====

			Java Script Export in Music Blocks by GSoC Intern, Anindya

	==== Python ====		==== Python ====

			"Sugar was designed before phones." -- Anonymous ;)

			Students have been working on their projects and improving them.

			=== Other ===

			Flatpack version of Music Blocks available; Sugarizer may be next.

	=== Time and Place of Next Meeting ===		=== Time and Place of Next Meeting ===

			September 2nd at 20:00 UTC on Jitsi

	=== Closing ===		=== Closing ===

Pikurasa: Created page with "== Agenda for SLOBs Meeting == 2020-08-19 at 20:00 UTC on Jitsi === Report from project representative (Conservancy liaison) === === Reports from Ombudsman === === Any repo..."

2020-08-05T21:14:40Z

Created page with "== Agenda for SLOBs Meeting == 2020-08-19 at 20:00 UTC on Jitsi === Report from project representative (Conservancy liaison) === === Reports from Ombudsman === === Any repo..."

New page

== Agenda for SLOBs Meeting ==
2020-08-19 at 20:00 UTC on Jitsi

=== Report from project representative (Conservancy liaison) ===

=== Reports from Ombudsman ===

=== Any reports from project teams, Google Summer of Code ===

=== 1023 Status Report ===

Devin will update SLOBs on the status of the 1023.

=== James and Ibiam Sugar Activity Job Report ===

=== Board Composition and Election (Cont.) ===

Given that the next election is coming up and we currently are both an organization underneath the umbrella of SFC as well as Sugar Labs Inc., what are we to do about the next election? Samson and Walter are to lead this.

=== GSoC Feature Share ===

==== Sugarizer ====

==== Music Blocks ====

==== Python ====

=== Time and Place of Next Meeting ===

=== Closing ===