Oversight Board/Meeting Minutes-2017-11-03: Difference between revisions
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* 2017-2019 Elections Report and Welcome to new Board members | * 2017-2019 Elections Report and Welcome to new Board members | ||
** Discussion on directions to Conservancy to announce the new Board members | ** Discussion on directions to Conservancy to announce the new Board members | ||
* Follow up on Google Code In Administrators and Mentors | * Follow up on Google Code In Administrators and Mentors | ||
=== Also on the agenda but not discussed due to lack of time === | === Also on the agenda but not discussed due to lack of time === | ||
* Discussion on Sugar Labs financial report and strategies to follow for the next period | |||
* Discussion of process for finding/appointing a finance manager | |||
* Election of new Sugar Labs representative | * Election of new Sugar Labs representative | ||
* Discussion of "process" (and "guidelines") for requesting travel advances | * Discussion of "process" (and "guidelines") for requesting travel advances | ||
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== Election update == | == Election update == | ||
All of the incumbent candidates were reelected. Laura sent an email summarizing the results [http://lists.sugarlabs.org/archive/iaep/2017-October/020315.html]. | All of the incumbent candidates were reelected. Laura sent an email summarizing the results [http://lists.sugarlabs.org/archive/iaep/2017-October/020315.html]. Several board members thanked the Members committee for running the election. | ||
;Agreed: Adam will report to the SFC that there are no changes to the board. | ;Agreed: Adam will report to the SFC that there are no changes to the board. | ||
;Volunteered: Sameer volunteered to become the new liaison to the Membership committee | ;Volunteered: Sameer volunteered to become the new liaison to the Membership committee | ||