https://wiki.sugarlabs.org/index.php?action=history&feed=atom&title=Oversight_Board%2FMeeting_Minutes-2024-04-24 2026-04-12T19:12:33Z Revision history for this page on the wiki MediaWiki 1.43.0 https://wiki.sugarlabs.org/index.php?title=Oversight_Board/Meeting_Minutes-2024-04-24&diff=104333&oldid=prev 2024-09-11T19:27:21Z

<p>Was not recorded day of</p> <table style="background-color: #fff; color: #202122;" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 15:27, 11 September 2024</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l13">Line 13:</td> <td colspan="2" class="diff-lineno">Line 13:</td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Alex Perez (SL Inc. board)</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Alex Perez (SL Inc. board)</div></td></tr> <tr><td colspan="2" class="diff-side-deleted"></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">* Samson Goody (SL Inc. board)</ins></div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>==Agenda==</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>==Agenda==</div></td></tr> </table>

Pikurasa https://wiki.sugarlabs.org/index.php?title=Oversight_Board/Meeting_Minutes-2024-04-24&diff=104224&oldid=prev 2024-05-08T20:36:03Z

<p>Link to motion</p> <table style="background-color: #fff; color: #202122;" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 16:36, 8 May 2024</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l26">Line 26:</td> <td colspan="2" class="diff-lineno">Line 26:</td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Meeting time===</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>===Meeting time===</div></td></tr> <tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>'''Motion''' by Walter Bender: Revert to 19:30 GMT meeting time.&lt;br&gt;</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>'''Motion''' by Walter Bender: Revert to 19:30 GMT meeting time. <ins style="font-weight: bold; text-decoration: none;">([https://matrix.to/#/!leczFRLARMQIeUpVdG:matrix.org/$bQDJw2MlA_xk-wsyM8SR7c5Kt5JvmH-Y8QmslXjMiOk?via=matrix.org&amp;via=gitter.im&amp;via=srev.in link])</ins>&lt;br&gt;</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>Seconded by Lionel&lt;br&gt;</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>Seconded by Lionel&lt;br&gt;</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>4 in favor.</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>4 in favor.</div></td></tr> </table>

Pikurasa https://wiki.sugarlabs.org/index.php?title=Oversight_Board/Meeting_Minutes-2024-04-24&diff=104204&oldid=prev 2024-04-24T21:30:18Z

<p>Created page with &quot;April 24 2024 meeting ==Attending== * Devin Ulibarri (SL executive director) * Claudia Urrea (SL Inc. board) * Lionel Laske (SL Inc. board) * Ibiam Chihurumnaya (participant...&quot;</p> <p><b>New page</b></p><div>April 24 2024 meeting<br /> <br /> ==Attending==<br /> <br /> * Devin Ulibarri (SL executive director)<br /> * Claudia Urrea (SL Inc. board)<br /> * Lionel Laske (SL Inc. board)<br /> * Ibiam Chihurumnaya (participant, SLOB)<br /> * Peace Ojemeh (participant, SLOB)<br /> * Walter Bender (SL Inc. board)<br /> <br /> ==Absent==<br /> <br /> * Alex Perez (SL Inc. board)<br /> <br /> ==Agenda==<br /> <br /> * Meeting time discussion<br /> * Sugar Code-In<br /> * Fundraiser progress report<br /> * GSoC and DMP report<br /> * Election planning<br /> * ED announcement<br /> <br /> ==Discussion==<br /> <br /> ===Meeting time===<br /> &#039;&#039;&#039;Motion&#039;&#039;&#039; by Walter Bender: Revert to 19:30 GMT meeting time.&lt;br&gt;<br /> Seconded by Lionel&lt;br&gt;<br /> 4 in favor.<br /> <br /> ===Sugar Code-in===<br /> Devin will submit an application to Sanofi for funding on Friday, April 26.<br /> <br /> ===Fundraising progress report===<br /> Devin is going to schedule &quot;our own folks on the timeline&quot; [for the speaker series], starting with himself, and write up some more stuff to help people get the idea.&lt;br&gt;<br /> Lylian from OLPC has offered to present in May.&lt;br&gt;<br /> Martin Abente has also offered to present.<br /> <br /> ===GSoC and DMP report===<br /> * We submitted 14 proposals to GSoC. Interns hear back from Google on 1 May.<br /> * We have 4 slots in the DMP program.<br /> <br /> ===Election===<br /> * Who will run it? (Claudia suggested Martin)<br /> * When will it be held?<br /> * What seats are open? (Walter&#039;s; Alex&#039;s; Samson&#039;s)<br /> * Who can vote? <br /> * How to we solicit contributors to become members?<br /> <br /> ===ED Announcement===<br /> We never finished drafting the announcement -- in large part because of the election uncertainty. We can make a pared down announcement. Devin and Walter will work on it.</div>

Walter