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Oversight Board/Next meeting
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Revision as of 13:35, 7 May 2018
564 bytes removed
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13:35, 7 May 2018
→Next meeting
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=== Next meeting===
=== Next meeting===
−
Friday,
2017
-
11
-
03
at
19
UTC
+
Friday,
2018
-
06
-
01
at
20
UTC
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
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Please contact an oversight-board member to add topics to be considered for the meeting.
Please contact an oversight-board member to add topics to be considered for the meeting.
−
*
2017-2019 Elections Report and Welcome of new Board members
+
* GSoC
2018 status
−
* Election of new Sugar Labs representative
+
* Discussion of
2018 goals
−
* Discussion on directions to Conservancy to announce the new Board members
−
* Discussion on Sugar Labs strategies and main lines of action for the period
−
* Discussion of "process" (and "guidelines") for requesting travel advances
−
* Discussion of "guidelines" for external programs such as GCI,
GSoC
, Outreachy, etc.
−
* Discussion of proposal to have motions translated into Spanish
−
* Discussion of
process for finding/appointing a finance manager
−
* Follow up on Arbitration request made by Laura Vargas
Walter
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