Difference between revisions of "Oversight Board/Meeting Minutes-2021-01-06"
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Revision as of 15:24, 6 January 2021
Meeting Minutes
Date: 2021-01-06
Role Call
Jui Perrie Lionel Walter
Manish Samson
Report from project representative (Conservancy liaison)
(Claudia)
Report from Ombudsman
(Pattie)
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)
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
Discussion schedule for January 13 (Samson)
Sugar Labs Monthly Events Discussion
(Claudia)
Communication Channels: Discord Discussion
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
20 Jan in JITSI 03 Feb on discord