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We welcome non-member proposals at the time of a meeting; but they require both a proposer and seconder from among the members of the board. Several proposals that were not taken as motions are shown here struck out, as in <s>MEMBER MOTION</s>.
We welcome non-member proposals at the time of a meeting; but they require both a proposer and seconder from among the members of the board. Several proposals that were not taken as motions are shown here struck out, as in <s>MEMBER MOTION</s>.
==2018-03-09==
;AGREED MOTION 2018-03 Proposed by Walter Bender, seconded by Sameer Verma
Motion: to approve a travel budget of up to US $500 for Samson Goddy to travel to the Open Source Way to Go conference.
<br>4 in favor; 1 recuse; 2 did not vote (See [http://lists.sugarlabs.org/private/slobs/2018-March/005048.html]).
==2018-01-09==
;AGREED MOTION 2018-02 Proposed by Walter Bender, seconded by Samson Goddy
Motion 2018-02: Provide Devin Ulibarri with travel money for March
workshops and follow-up meetings in Japan of an amount not exceeding US
$1250.
<br>6 in favor; 1 did not vote (See [http://lists.sugarlabs.org/archive/iaep/2018-January/020377.html]).
==2018-01-06==
;AGREED MOTION 2018-01 Proposed by Walter Bender, seconded by Adam Holt
Motion: Sugar Labs will apply for Google Summer of Code 2018
<br>7 in favor (See [http://lists.sugarlabs.org/archive/sugar-devel/2018-January/054965.html]).
==2017-12-02==
;AGREED MOTION 2017-20 Proposed by Walter Bender (via email), seconded by Sameer Verma
Motion: To allocate up to US $500 towards local travel expenses in Japan for two (or more) Music Blocks workshops to be run by Devin Ulibarri.
<br>6 in favor (See [http://lists.sugarlabs.org/archive/iaep/2017-December/020344.html]) (See
[https://musicblocks.net/2018/01/02/translation-of-yokohama-science-frontier-blog-article-of-devins-visit-on-12-16-2017/] and
[https://musicblocks.net/2018/01/02/devins-travels-in-japan/])
;AGREED MOTION 2017-19 Proposed by Walter Bender (via email), seconded by Sameer Verma
Motion: To appoint Claudia Urrea to the oversight-board seat that opened due to the resignation of Laura Vargas. This temporary appointment would last until the next oversight board election in 2018.
<br>6 in favor (See [http://lists.sugarlabs.org/archive/iaep/2017-December/020339.html])
==2017-10-06==
;AGREED MOTION 2017-18 Proposed by Walter Bender, seconded by Samson Goddy
Motion: Approval for contracting Edgar [Quispe] to do $500 worth of translation in support of changes in Sugar and Sugar activities related to the 0.112 Release (approximately 500 words).
<br>4 in favor, 2 abstain, 1 absent (See [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-10-06T19:00:31]);
==2017-09-20==
==2017-09-20==