Difference between revisions of "Oversight Board/Meeting Minutes-2019-04-05"
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(Created page with "{{draft}} == Present == ;Board members: Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, and Devin Ulibarri.. == Visitors == ;Community members:...") |
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== Present == | == Present == | ||
| − | ;Board members: Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, and Devin Ulibarri | + | ;Board members: Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, and Devin Ulibarri. |
== Visitors == | == Visitors == | ||
| Line 15: | Line 15: | ||
* Complaints, | * Complaints, | ||
| − | == Project Representative == | + | == Appoint new Project Representative == |
| + | |||
| + | James Cameron resigned as project representative. Devin Ulibarri was appointed. | ||
| + | |||
| + | We discussed; | ||
| + | * reasons for resignation, | ||
| + | * possibility of ending our relationship with the Conservancy, | ||
| + | |||
| + | ;AGREED MOTION 2019-13: appont Devin Ulibarri as Project Representative to the Software Freedom Conservancy. | ||
== Receive Report from Google Summer of Code Sugar Labs organisation administrator == | == Receive Report from Google Summer of Code Sugar Labs organisation administrator == | ||
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We discussed; | We discussed; | ||
| + | |||
| + | ;AGREED MOTION 2019-14: apply to the Google Season of Docs 2019 program. | ||
== Google Season of Docs == | == Google Season of Docs == | ||
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== GNOME Representative == | == GNOME Representative == | ||
| + | |||
| + | ;AGREED MOTION 2019-15: appoint Alex Perez as one of our GNOME project representatives. | ||
== Sugarizer missing from sugar-devel@ == | == Sugarizer missing from sugar-devel@ == | ||
Revision as of 20:08, 5 April 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, and Devin Ulibarri.
Visitors
- Community members
- Jaskirat Singh and Peace Ojemeh.
Agenda
- Appoint new Project Representative,
- Receive report from Google Summer of Code Sugar Labs organisation administrator,
- Consider Google Season of Docs involvement,
- Appoint new GNOME Representative,
- Sugarizer missing from sugar-devel@,
- Complaints,
Appoint new Project Representative
James Cameron resigned as project representative. Devin Ulibarri was appointed.
We discussed;
- reasons for resignation,
- possibility of ending our relationship with the Conservancy,
- AGREED MOTION 2019-13
- appont Devin Ulibarri as Project Representative to the Software Freedom Conservancy.
Receive Report from Google Summer of Code Sugar Labs organisation administrator
Walter Bender made a report;
We discussed;
- AGREED MOTION 2019-14
- apply to the Google Season of Docs 2019 program.
Google Season of Docs
Sugar workshop, Nigeria, Kano
GNOME Representative
- AGREED MOTION 2019-15
- appoint Alex Perez as one of our GNOME project representatives.
Sugarizer missing from sugar-devel@
Complaints
Meeting closed at around 21:20.