Oversight Board/Meeting Minutes-2024-04-10: Difference between revisions
Created page with "==Attending== * Devin Ulibarri * Claudia Urrea * Lionel Laske * Ibiam Chihurumnaya * Peace Ojemeh * Walter Bender * Martín Abente Lahaye * Samson Goody ==Agenda== * Code4T..." |
Add some notes for today's meeting |
||
| Line 1: | Line 1: | ||
==Attending== | ==Attending== | ||
* Devin Ulibarri | * Devin Ulibarri (SL executive director) | ||
* Claudia Urrea | * Claudia Urrea (SL Inc. board) | ||
* Lionel Laske | * Lionel Laske (SL Inc. board) | ||
* Ibiam Chihurumnaya | * Ibiam Chihurumnaya (participant, SLOB) | ||
* Peace Ojemeh | * Peace Ojemeh (participant, SLOB) | ||
* Walter Bender | * Walter Bender (SL Inc. board) | ||
* Martín Abente Lahaye | * Martín Abente Lahaye (participant) | ||
* Samson Goody | * Samson Goody (SL Inc. board) | ||
==Absent== | |||
* Alex Perez (SL Inc. board) | |||
==Agenda== | ==Agenda== | ||
| Line 19: | Line 23: | ||
==Discussion== | ==Discussion== | ||
(Specifics to be added later; some election details were tabled until the next meeting; Walter and Lionel will take even-year election terms, and there is one more seat open; tentative plan to hold an election in August of this year.) | |||
==Decisions== | |||
[https://matrix.to/#/!leczFRLARMQIeUpVdG:matrix.org/$dMHt0sIm8XU2yyZauk43WXU_AiO7jTenhVkCdaNj_9I?via=matrix.org&via=gitter.im&via=srev.in Motion by Walter Bender: To disband the Sugar Labs Oversight Board in favor of the Sugar Labs, Inc. board] | |||
[https://matrix.to/#/!leczFRLARMQIeUpVdG:matrix.org/$RhJN27nPLlLaE-5R6_Zmi7H1iNSyqTFaRzl_tYbzaUg?via=matrix.org&via=gitter.im&via=srev.in The motion passes 4 yes, 1 absent] | |||