Oversight Board/Meeting Minutes-2021-01-06 - Revision history

Walter: /* Finance Report */ typo

2021-01-12T17:55:24Z

Finance Report: typo

← Older revision		Revision as of 13:55, 12 January 2021
Line 29:		Line 29:
	* Accounting: US$ 1600.00		* Accounting: US$ 1600.00
	* Legal: US$ 7,540.00		* Legal: US$ 7,540.00
	** Incorporation, ~~ByLaws~~		** Incorporation, By Laws
	** 1023 Application		** 1023 Application
	* Taxes: US$ 216.18		* Taxes: US$ 216.00
	* Website: US$ 209.18		* Website: US$ 209.18

Walter: /* Time and Place of Next Meeting */

2021-01-11T18:03:14Z

Time and Place of Next Meeting

← Older revision		Revision as of 14:03, 11 January 2021
Line 75:		Line 75:
	=== Time and Place of Next Meeting ===		=== Time and Place of Next Meeting ===
	20 Jan in JITSI		20 Jan in JITSI

	03 Feb on discord		03 Feb on discord

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

Walter: /* Finance Report */

2021-01-11T18:02:42Z

Finance Report

← Older revision		Revision as of 14:02, 11 January 2021
Line 24:		Line 24:
	* Banking fees: US$ 58.00		* Banking fees: US$ 58.00
	* Contractors: US$ 4,447.56		* Contractors: US$ 4,447.56
			** Ibiam's contract for maintaining activities ($911)
			** GSoC mentors (Lionel, Michael, Devon, Ashish, Raul)
	* Insurance: US$ 725.00		* Insurance: US$ 725.00
	* Accounting: US$ 1600.00		* Accounting: US$ 1600.00
	* Legal: US$ 7,540.00		* Legal: US$ 7,540.00
			** Incorporation, ByLaws
			** 1023 Application
	* Taxes: US$ 216.18		* Taxes: US$ 216.18
	* Website: US$ 209.18		* Website: US$ 209.18

Walter: /* Report from Ombudsman */

2021-01-11T17:55:43Z

Report from Ombudsman

← Older revision		Revision as of 13:55, 11 January 2021
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	=== Report from Ombudsman ===		=== Report from Ombudsman ===
	(Pattie)		(Pattie -- no updates)

	=== Finance Report ===		=== Finance Report ===

Walter: /* Report from project representative (Conservancy liaison) */

2021-01-11T17:55:25Z

Report from project representative (Conservancy liaison)

← Older revision		Revision as of 13:55, 11 January 2021
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	=== Report from project representative (Conservancy liaison) ===		=== Report from project representative (Conservancy liaison) ===
	(Claudia)		(Claudia via email confirmed that she has let the SFC know that she is the new liaison.)

	=== Report from Ombudsman ===		=== Report from Ombudsman ===

Walter: /* Role Call */

2021-01-06T20:24:07Z

Role Call

← Older revision		Revision as of 16:24, 6 January 2021
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	Manish		Manish
			Samson

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

Walter: /* Meeting Minutes */

2021-01-06T20:23:38Z

Meeting Minutes

@@ Line 4: / Line 4: @@
 === Role Call ===
 === Report from project representative (Conservancy liaison) ===
@@ Line 9: / Line 15: @@
 === Report from Ombudsman ===
 === Finance Report ===
 (Walter)
 Report from Ibiam about his contract to manage activities.
 === Google Code-in Replacement Report ===
 === Sugar Labs Monthly Events Discussion ===
 https://discord.com/
 === Time and Place of Next Meeting ===
 === Closing ===

Walter: Created page with "== Meeting Minutes == Date: 2021-01-06 === Role Call === === Report from project representative (Conservancy liaison) === (Claudia) === Report from Ombudsman === === Fina..."

2020-12-23T20:46:55Z

Created page with "== Meeting Minutes == Date: 2021-01-06 === Role Call === === Report from project representative (Conservancy liaison) === (Claudia) === Report from Ombudsman === === Fina..."

New page

== Meeting Minutes ==

Date: 2021-01-06

=== Role Call ===

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

=== Report from Ombudsman ===

=== Finance Report ===
(Walter)

Report from Ibiam about his contract to manage activities.

=== Google Code-in Replacement Report ===

=== Sugar Labs Monthly Events Discussion ===

=== Communication Channels ===
How do we want to communicate? IRC, Matrix, JITSI, Slack, all of the above?
https://discord.com/

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

=== Closing ===