Oversight Board/Meeting Minutes-2020-09-30 - Revision history

Pikurasa: New lawyer's name is Aaron, not Kyle!

2020-10-14T14:45:42Z

New lawyer's name is Aaron, not Kyle!

← Older revision		Revision as of 10:45, 14 October 2020
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	=== 1023 Status Report and Action Items ===		=== 1023 Status Report and Action Items ===

	~~Kyle~~ will have something for us by the end of this week or early next week.		Aaron will have something for us by the end of this week or early next week.

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

Pikurasa: /* Agenda for SLOBs Meeting */

2020-09-30T20:58:25Z

Agenda for SLOBs Meeting

← Older revision		Revision as of 16:58, 30 September 2020
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	=== Role Call ===		=== Role Call ===

			SLOBs Present: Devin, James, Lionel, Alex, Claudia, Ibiam
			SL Inc. Present: Devin, James, Samson, Lionel, Alex, Claudia, Walter

			Guests: None

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

			Nothing to report

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

			Nothing to report

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

	~~Board will have decided~~ on activities ~~before~~ this ~~meeting~~.		SLOBs discussed the activities they would like to work on:

			Alex would like to see IRC Activity ported.
			(mostly agreed, but some considerations for how to connect)
			"Amazonas Torgua" (Turtle for Peru) -- subclass instead of a fork???
			Numbers (and other activities) are essentially the same code. (Hewitt)
			Labyrinth (mind-mapping tool) is nice, but maybe it should be rewritten from scratch.
			GetBooks -- Hooked into Project Gutenberg.

			Popular ones that need work:
			Math Quwy
			Hangman (maybe refactor for pedals falling off a flower)
			Make them fall
			Sonic Jump
			Jamedia Tubes -- "Chosen b/c we need a media player for sugar..."
			Etoys -- "I think this activity should be brought back to sugar"
			I can read

			Needs testing
			Implode
			Nutrition
			[...]

			Start on GetBooks first.

	=== 1023 Status Report and Action Items ===		=== 1023 Status Report and Action Items ===

	~~=== Bylaws and Governance ===~~		Kyle will have something for us by the end of this week or early next week.

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

			Send out a note that says if you are running for a position, the deadline is Oct. 31st. Election will be last week in Nov.

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

			2020-10-14 at 20:00 UTC on Jitsi

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

			Closed at 21:00 UTC

Pikurasa: Created page with "== Agenda for SLOBs Meeting == 2020-09-30 at 20:00 UTC on Jitsi === Role Call === === Report from project representative (Conservancy liaison) === === Reports from Ombudsma..."

2020-09-16T21:30:48Z

Created page with "== Agenda for SLOBs Meeting == 2020-09-30 at 20:00 UTC on Jitsi === Role Call === === Report from project representative (Conservancy liaison) === === Reports from Ombudsma..."

New page

== Agenda for SLOBs Meeting ==
2020-09-30 at 20:00 UTC on Jitsi

=== Role Call ===

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

=== Reports from Ombudsman ===

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

Board will have decided on activities before this meeting.

=== 1023 Status Report and Action Items ===

=== Bylaws and Governance ===

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

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

=== Closing ===