Difference between revisions of "Oversight Board/Meeting Minutes-2019-02-01"
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(Created page with "{{draft}} == Present == ;Board members: Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, Devin Ulibarri, and Claudia Urrea. == Visitors == ;...") |
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Revision as of 17:08, 1 February 2019
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NOTICE: This page is a draft in active flux... Please contribute to these contents and discuss issues on the discussion page. |
Present
- Board members
- Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, Devin Ulibarri, and Claudia Urrea.
Visitors
- Community members
- others, Iqra, Caryl, Ibiam, Peace Ojemeh.
Agenda
- Receive report from Membership and Elections Committee,
- Receive report from Google Code-in project team, motion 2018-08,
- Remake Music LLC,
- Marketing update,
- SCALE 17x,
- Discussion of 2019 goals
title
scenario
We discussed;
- item,
We did/did not come to an agreement. Next action is
- ? MOTION 2019-??
Goals for 2019
We discussed;
- we are out of time for this meeting,
- this item will require more time,
- the summary of submissions is at Goals/2018_Submissions,
- we may discuss by e-mail.
Meeting closed at 21:07.