https://wiki.sugarlabs.org/index.php?action=history&feed=atom&title=Oversight_Board%2FMeeting_Minutes-2021-01-13 2026-04-17T12:36:19Z Revision history for this page on the wiki MediaWiki 1.43.0 https://wiki.sugarlabs.org/index.php?title=Oversight_Board/Meeting_Minutes-2021-01-13&diff=103899&oldid=prev 2021-01-15T21:54:49Z

<p>Created page with &quot;== Meeting Minutes == Date: 2021-01-13 === Role Call === Jui Perrie Lionel Walter Manish Samson === Report from project representative (Conservancy liaison) === (Claudia v...&quot;</p> <p><b>New page</b></p><div>== Meeting Minutes ==<br /> <br /> Date: 2021-01-13<br /> <br /> === Role Call ===<br /> Jui<br /> Perrie<br /> Lionel<br /> Walter<br /> <br /> Manish<br /> Samson<br /> <br /> === Report from project representative (Conservancy liaison) ===<br /> (Claudia via email confirmed that she has let the SFC know that she is the new liaison.)<br /> <br /> === Report from Ombudsman ===<br /> (Pattie -- no updates)<br /> <br /> === Finance Report ===<br /> Current Assets: US$ 13,304.26<br /> <br /> 2020 Expenses: US$ 14,795.74<br /> * Banking fees: US$ 58.00<br /> * Contractors: US$ 4,447.56<br /> ** Ibiam&#039;s contract for maintaining activities ($911)<br /> ** GSoC mentors (Lionel, Michael, Devon, Ashish, Raul)<br /> * Insurance: US$ 725.00<br /> * Accounting: US$ 1600.00<br /> * Legal: US$ 7,540.00<br /> ** Incorporation, By Laws<br /> ** 1023 Application<br /> * Taxes: US$ 216.00<br /> * Website: US$ 209.18<br /> <br /> 2020 Income: US$ 28,100.00<br /> * Donations: US$ 100.00<br /> * Google (GCI, GSoC): US$ 8,000.00<br /> <br /> (Walter)<br /> <br /> Report from Ibiam about his contract to manage activities.<br /> <br /> === Google Summer of Code ===<br /> Walter: Motion: Sugar Labs participate 2021 Google Summer of Code<br /> Lionel (seconds the motion)<br /> Jui +1<br /> Perrie +1<br /> <br /> Jui, Perrie, and Lionel agreed to be the admins.<br /> <br /> Walter will pass last year&#039;s application material<br /> <br /> Sugar, Sugarizer, Music Blocks<br /> <br /> === Google Code-in Replacement Report ===<br /> Discussion schedule for January 13<br /> (Samson)<br /> <br /> === Sugar Labs Monthly Events Discussion ===<br /> (Claudia)<br /> <br /> === Communication Channels: Discord Discussion ===<br /> <br /> https://discord.com/<br /> <br /> Perrie, Jui, Samson sang the praises of discord.<br /> <br /> Samson to work with Alex to work on setting up a Sugar Labs chat bot for discord.<br /> <br /> Samson and Alex will sync our content with git book.<br /> <br /> Unanimity re giving it a try.<br /> <br /> === Time and Place of Next Meeting ===<br /> 20 Jan in JITSI<br /> <br /> 03 Feb on discord<br /> <br /> === Closing ===</div>

Walter