Difference between revisions of "Oversight Board/Meeting Minutes-2024-05-08"
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(Correct the date) |
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* Alex Perez (SL Inc. board) | * Alex Perez (SL Inc. board) | ||
* Walter Bender (SL Inc. board) | * Walter Bender (SL Inc. board) | ||
| + | * Samson Goddy (SL Inc. board) | ||
==Agenda== | ==Agenda== | ||
Latest revision as of 09:00, 5 June 2024
May 8 2024 meeting
Attending
- Devin Ulibarri (SL executive director)
- Claudia Urrea (SL Inc. board)
- Lionel Laske (SL Inc. board)
- Ibiam Chihurumnaya (participant)
- Martín Abente Lahaye (participant)
- Shivam Shandilya (participant)
Absent
- Alex Perez (SL Inc. board)
- Walter Bender (SL Inc. board)
- Samson Goddy (SL Inc. board)
Agenda
- Fundraiser progress report by Devin
- GSoC and DMP report by Lionel
- Continue election planning
- Any updates/feedback on the board announcement?
- Grants
Discussion
Fundraiser
We've been reaching new audiences with our fundraiser; we haven't received any funding yet. Devin will submit for other grants. Several grants were proposed and added to our list
Lylian is confirmed for May 25; Martín will confirm tomorrow, May 9.
GSoC and DMP report
Many contributors are now taking exams, so we are giving them the space to do that.
Election
Martín declined to run the election. Devin will ask for a volunteer on our mailing list.
ED Announcement
Devin pushed a draft.