Line 4: |
Line 4: |
| | | |
| === Role Call === | | === Role Call === |
| + | Jui |
| + | Perrie |
| + | Lionel |
| + | Walter |
| + | |
| + | Manish |
| | | |
| === Report from project representative (Conservancy liaison) === | | === Report from project representative (Conservancy liaison) === |
Line 9: |
Line 15: |
| | | |
| === Report from Ombudsman === | | === Report from Ombudsman === |
| + | (Pattie) |
| | | |
| === Finance Report === | | === Finance Report === |
| + | Current Assets: US$ 13,304.26 |
| + | |
| + | 2020 Expenses: US$ 14,795.74 |
| + | * Banking fees: US$ 58.00 |
| + | * Contractors: US$ 4,447.56 |
| + | * Insurance: US$ 725.00 |
| + | * Accounting: US$ 1600.00 |
| + | * Legal: US$ 7,540.00 |
| + | * Taxes: US$ 216.18 |
| + | * Website: US$ 209.18 |
| + | |
| + | 2020 Income: US$ 28,100.00 |
| + | * Donations: US$ 100.00 |
| + | * Google (GCI, GSoC): US$ 8,000.00 |
| + | |
| (Walter) | | (Walter) |
| | | |
| Report from Ibiam about his contract to manage activities. | | Report from Ibiam about his contract to manage activities. |
| + | |
| + | === Google Summer of Code === |
| + | Walter: Motion: Sugar Labs participate 2021 Google Summer of Code |
| + | Lionel (seconds the motion) |
| + | Jui +1 |
| + | Perrie +1 |
| + | |
| + | Jui, Perrie, and Lionel agreed to be the admins. |
| + | |
| + | Walter will pass last year's application material |
| + | |
| + | Sugar, Sugarizer, Music Blocks |
| | | |
| === Google Code-in Replacement Report === | | === Google Code-in Replacement Report === |
| + | Discussion schedule for January 13 |
| + | (Samson) |
| | | |
| === Sugar Labs Monthly Events Discussion === | | === Sugar Labs Monthly Events Discussion === |
| + | (Claudia) |
| + | |
| + | === Communication Channels: Discord Discussion === |
| | | |
− | === Communication Channels ===
| |
− | How do we want to communicate? IRC, Matrix, JITSI, Slack, all of the above?
| |
| https://discord.com/ | | https://discord.com/ |
| | | |
| + | Perrie, Jui, Samson sang the praises of discord. |
| + | |
| + | Samson to work with Alex to work on setting up a Sugar Labs chat bot for discord. |
| + | |
| + | Samson and Alex will sync our content with git book. |
| + | |
| + | Unanimity re giving it a try. |
| | | |
| === Time and Place of Next Meeting === | | === Time and Place of Next Meeting === |
| + | 20 Jan in JITSI |
| + | 03 Feb on discord |
| | | |
| === Closing === | | === Closing === |