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| === Next meeting=== | | === Next meeting=== |
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− | Friday, 2017-10-06 at 19 UTC
| + | * Wednesday, 2024-07-17 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"), |
− | | + | * on Matrix ([https://matrix.to/#/#sugar:matrix.org matrix.org room: Sugar]) |
− | Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
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| | | |
| ==== Agenda items ==== | | ==== Agenda items ==== |
| | | |
− | Please contact an oversight-board member to add topics to be considered for the meeting.
| + | Standing agenda items; |
| | | |
− | * Discussion of "process" (and "guidelines") for requesting travel advances | + | * pending motions from e-mail, |
− | * Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc. | + | * reports from Ombudsman, |
− | * GCI participation (further clarification is needed regarding [[Oversight_Board/Decisions#2017-09-14]]
| + | * reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code, |
− | * Discussion of proposal to have motions translated into Spanish (and other languages?)
| + | * discussion of goals, |
− | * SLOB election update
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− | * Financial report first and second quarters 2017
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− | * Update/discussion regarding computer-xo icon | |