Difference between revisions of "Oversight Board/Meeting Minutes-2020-08-19"

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(Created page with "== Agenda for SLOBs Meeting == 2020-08-19 at 20:00 UTC on Jitsi === Report from project representative (Conservancy liaison) === === Reports from Ombudsman === === Any repo...")
 
 
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== Agenda for SLOBs Meeting ==
 
== Agenda for SLOBs Meeting ==
 
2020-08-19 at 20:00 UTC on Jitsi
 
2020-08-19 at 20:00 UTC on Jitsi
 +
 +
Present SLoBs: Devin, James, Lionel, Ibiam, Claudia (briefly)
 +
 +
Present Guests: Walter
  
 
=== Report from project representative (Conservancy liaison) ===
 
=== Report from project representative (Conservancy liaison) ===
 +
 +
Nothing
  
 
=== Reports from Ombudsman ===
 
=== Reports from Ombudsman ===
 +
 +
Nothing
  
 
=== Any reports from project teams, Google Summer of Code ===
 
=== Any reports from project teams, Google Summer of Code ===
 +
 +
James' students have continued as they started.
 +
 +
Walter says the students have been doing very well.
  
 
=== 1023 Status Report ===
 
=== 1023 Status Report ===
  
 
Devin will update SLOBs on the status of the 1023.
 
Devin will update SLOBs on the status of the 1023.
 +
 +
New Board Motion by Devin Ulibarri: Sugar Labs Inc. to Engage with Aaron Williamson as our lawyer for completing the 1023.
 +
Walter +1
 +
Lionel +1
 +
 +
(3 of 6 of the "Inc." board members have voted. Devin has followed up with members by email**.)
 +
 +
(Old Board Input)
 +
James +1
 +
 +
Caryl's work on the 1023 is considered complete at this point.
  
 
=== James and Ibiam Sugar Activity Job Report ===
 
=== James and Ibiam Sugar Activity Job Report ===
 +
 +
A little progress. Something will be sent in by the next meeting.
  
 
=== Board Composition and Election (Cont.) ===
 
=== Board Composition and Election (Cont.) ===
  
 
Given that the next election is coming up and we currently are both an organization underneath the umbrella of SFC as well as Sugar Labs Inc., what are we to do about the next election? Samson and Walter are to lead this.
 
Given that the next election is coming up and we currently are both an organization underneath the umbrella of SFC as well as Sugar Labs Inc., what are we to do about the next election? Samson and Walter are to lead this.
 +
 +
We plan on having an election for SFC's Sugar Labs. Walter expressed some interest in helping to run the election.
  
 
=== GSoC Feature Share ===
 
=== GSoC Feature Share ===
  
 
==== Sugarizer ====
 
==== Sugarizer ====
 +
 +
Tangram Activity -- Puzzle Games for kids
  
 
==== Music Blocks ====
 
==== Music Blocks ====
 +
 +
Java Script Export in Music Blocks by GSoC Intern, Anindya
  
 
==== Python ====
 
==== Python ====
 +
 +
"Sugar was designed before phones." -- Anonymous ;)
 +
 +
Students have been working on their projects and improving them.
 +
 +
=== Other ===
 +
 +
Flatpack version of Music Blocks available; Sugarizer may be next.
  
 
=== Time and Place of Next Meeting ===
 
=== Time and Place of Next Meeting ===
 +
 +
September 2nd at 20:00 UTC on Jitsi
  
 
=== Closing ===
 
=== Closing ===
 +
 +
Meeting closed at 21:00 UTC
 +
 +
<nowiki>** Additional votes for "New Board Motion by Devin Ulibarri: Sugar Labs Inc. to Engage with Aaron
 +
Williamson as our lawyer for completing the 1023."</nowiki>
 +
 +
From Samson:
 +
> +1 from me
 +
>
 +
> I am really sorry I couldn't come to the meeting, my internet went down for
 +
some reason.
 +
 +
From Alex P:
 +
 +
> +1
 +
 +
From Claudia:
 +
 +
> +1 from me. Thanks!

Latest revision as of 12:52, 2 September 2020

Agenda for SLOBs Meeting

2020-08-19 at 20:00 UTC on Jitsi

Present SLoBs: Devin, James, Lionel, Ibiam, Claudia (briefly)

Present Guests: Walter

Report from project representative (Conservancy liaison)

Nothing

Reports from Ombudsman

Nothing

Any reports from project teams, Google Summer of Code

James' students have continued as they started.

Walter says the students have been doing very well.

1023 Status Report

Devin will update SLOBs on the status of the 1023.

New Board Motion by Devin Ulibarri: Sugar Labs Inc. to Engage with Aaron Williamson as our lawyer for completing the 1023. Walter +1 Lionel +1

(3 of 6 of the "Inc." board members have voted. Devin has followed up with members by email**.)

(Old Board Input) James +1

Caryl's work on the 1023 is considered complete at this point.

James and Ibiam Sugar Activity Job Report

A little progress. Something will be sent in by the next meeting.

Board Composition and Election (Cont.)

Given that the next election is coming up and we currently are both an organization underneath the umbrella of SFC as well as Sugar Labs Inc., what are we to do about the next election? Samson and Walter are to lead this.

We plan on having an election for SFC's Sugar Labs. Walter expressed some interest in helping to run the election.

GSoC Feature Share

Sugarizer

Tangram Activity -- Puzzle Games for kids

Music Blocks

Java Script Export in Music Blocks by GSoC Intern, Anindya

Python

"Sugar was designed before phones." -- Anonymous ;)

Students have been working on their projects and improving them.

Other

Flatpack version of Music Blocks available; Sugarizer may be next.

Time and Place of Next Meeting

September 2nd at 20:00 UTC on Jitsi

Closing

Meeting closed at 21:00 UTC

** Additional votes for "New Board Motion by Devin Ulibarri: Sugar Labs Inc. to Engage with Aaron Williamson as our lawyer for completing the 1023."

From Samson: > +1 from me > > I am really sorry I couldn't come to the meeting, my internet went down for some reason.

From Alex P:

> +1

From Claudia:

> +1 from me. Thanks!

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