Oversight Board/Meeting Minutes-2020-09-30: Difference between revisions

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m New lawyer's name is Aaron, not Kyle!
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=== Role Call ===
=== Role Call ===
SLOBs Present: Devin, James, Lionel, Alex, Claudia, Ibiam
SL Inc. Present: Devin, James, Samson, Lionel, Alex, Claudia, Walter
Guests: None


=== Report from project representative (Conservancy liaison) ===
=== Report from project representative (Conservancy liaison) ===
Nothing to report


=== Reports from Ombudsman ===
=== Reports from Ombudsman ===
Nothing to report


=== James and Ibiam Sugar Activity Job Report ===
=== James and Ibiam Sugar Activity Job Report ===


Board will have decided on activities before this meeting.
SLOBs discussed the activities they would like to work on:
 
Alex would like to see IRC Activity ported.
(mostly agreed, but some considerations for how to connect)
"Amazonas Torgua" (Turtle for Peru) -- subclass instead of a fork???
Numbers (and other activities) are essentially the same code. (Hewitt)
Labyrinth (mind-mapping tool) is nice, but maybe it should be rewritten from scratch.
GetBooks -- Hooked into Project Gutenberg.
 
Popular ones that need work:
Math Quwy
Hangman (maybe refactor for pedals falling off a flower)
Make them fall
Sonic Jump
Jamedia Tubes -- "Chosen b/c we need a media player for sugar..."
Etoys -- "I think this activity should be brought back to sugar"
I can read
 
Needs testing
Implode
Nutrition
[...]
 
Start on GetBooks first.


=== 1023 Status Report and Action Items ===
=== 1023 Status Report and Action Items ===


=== Bylaws and Governance ===
Aaron will have something for us by the end of this week or early next week.


=== Board Composition and Election (Cont.) ===
=== Board Composition and Election (Cont.) ===
Send out a note that says if you are running for a position, the deadline is Oct. 31st. Election will be last week in Nov.


=== Time and Place of Next Meeting ===
=== Time and Place of Next Meeting ===
2020-10-14 at 20:00 UTC on Jitsi


=== Closing ===
=== Closing ===
Closed at 21:00 UTC