Difference between revisions of "Oversight Board"

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(It's just "the board" right now, not "oversight board")
 
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{{:Oversight_Board/Mission}}
 
{{:Oversight_Board/Mission}}
  
== The Oversight Board ==
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== The Board for Sugar Labs Inc. ==
  
The current oversight board members are:
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The current board members are:
  
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* [[User:Llaske|Lionel Laské]]
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* [[User:Claudia Urrea|Claudia Urrea]]
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* [[User:Samson Goddy|Samson Goddy]]
 
* [[User:Walter|Walter Bender]]
 
* [[User:Walter|Walter Bender]]
* [[User:Llaske|Lionel Laské]]
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* [[User:MrBIOS|Alex Perez]]
* [[User:Sverma|Sameer Verma]]
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* [[User:Holt|Adam Holt]]
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== Officers ==
* [[Samson Goddy]]
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* [[User:Ignacio|Ignacio Rodríguez]]
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=== Executive Director ===
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[[User:Pikurasa|Devin Ulibarri]]
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=== Treasurer ===
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[[User:Claudia Urrea|Claudia Urrea]]
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 +
=== Secretary ===
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[[User:Walter|Walter Bender]]
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 +
== Ways to Contact ==
  
===Contacts===
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===Email===
  
* slobs AT lists.sugarlabs.org - A private list for the Oversight Board members; all emails that do not ask to be private (or are not obviously intended to be private) will be forwarded to the publicly archived IAEP list.  
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* slobs AT lists.sugarlabs.org - A private list for the Oversight Board members; all emails that do not ask to be private (or are not obviously intended to be private) will be forwarded to the publicly archived IAEP list.
* ombudsman AT sugarlabs.org - A neutral party with whom anyone (member or non-member) may consult privately. The ombudsman will report to the Oversight Board and the community each month that a consultation occurs. [[User:Bert|Bert Freudenberg]] was Ombudsman. We are in the process of finding a new Ombudsman. In the meantime, feel free to contact off-list any member of the oversight board in confidence.
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* officers AT lists.sugarlabs.co - A private list for the officers of Sugar Labs Inc.
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* ombudsman AT sugarlabs.org - A neutral party with whom anyone (member or non-member) may consult privately. The [[Sugar Labs/Ombudsman|Ombudsman]] will report to the Oversight Board and the community each month that a consultation occurs.[[User:Pescauriza | Patrica Escauriza]] is our Ombudsman. Feel free to contact her in confidence regarding any issues you may have with the oversight board or the community.
  
 
[[Category:Oversight board]]
 
[[Category:Oversight board]]
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== Meetings ==
 
== Meetings ==
 
We meet on IRC at 19:00 UTC on the first Friday of each month (irc.freenode.net #sugar-meeting).
 
  
 
{{:Oversight_Board/Next_meeting}}
 
{{:Oversight_Board/Next_meeting}}
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delegates include:
 
delegates include:
  
* <strike>[[Sugar Labs/Executive_Director|Executive Director]] (ED)</strike>
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* <s>[[Sugar_Labs/Governance/Committees#Membership_and_Elections_Committee|Membership and Elections Committee]]</s>
* [[Sugar Labs/Treasurer|Treasurer]]
 
* [[Sugar_Labs/Governance/Committees#Membership_and_Elections_Committee|Membership and Elections Committee]]
 
 
* [[Sugar Labs/Ombudsman|Ombudsman]]
 
* [[Sugar Labs/Ombudsman|Ombudsman]]
 
Coordinators are appointed independently by each SIG.
 
 
* [[Sugar Labs/Teams|Team Coordinators]]
 
* [[Sugar Labs/Projects|Project Managers]]
 
* [[Local Labs|Coordinators of Local Labs]]
 
 
The [[Oversight Board]] appoints one of its members as a liaison to each SIG.
 
  
 
== Former Board Members ==
 
== Former Board Members ==
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* [[User:Cjl|Chris Leonard]] (-2015)
 
* [[User:Cjl|Chris Leonard]] (-2015)
 
* [[User:Godiard|Gonzalo Odiard]] (-2015)
 
* [[User:Godiard|Gonzalo Odiard]] (-2015)
* [[Claudia Urrea]]
 
 
* [[User: Jmgarcia|José Miguel García]]  
 
* [[User: Jmgarcia|José Miguel García]]  
 
* Tony Anderson
 
* Tony Anderson
 
* [[User:Laura_Vargas|Laura Vargas]] (2016-2017)
 
* [[User:Laura_Vargas|Laura Vargas]] (2016-2017)
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* [[User:Holt|Adam Holt]] (2017-2018)
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* [[User:Sverma|Sameer Verma]] (2017-2018)
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* [[User:Ignacio|Ignacio Rodríguez]] (2017-2018)
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* [[User:Walter|Walter Bender]] (2008-2020)
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* [[User:User:Samson_Goddy|Samson Goddy]] (-2020)
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* [[User:Quozl|James Cameron]] (2018-2020)
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* Jui Pradhan (2020-2023)
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* [[User:Chimosky|Ibiam Chihurumnaya]] (-2023)
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* Peace Ojemeh (-2023)
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 +
Ombudsman
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* [[User:Bert|Bert Freudenberg]] (2008-2017)
  
 
== Subpages ==
 
== Subpages ==

Latest revision as of 11:24, 15 August 2024

Team Home   ·   Join   ·   Contacts   ·   Resources   ·   FAQ   ·   Vision   ·   To Do   ·   Meetings

Mission

The mission of the oversight board is to ensure that the Sugar Labs community has clarity of purpose and the means to collaborate in achieving its goals. (See Sugar_Labs/Governance)


The Board for Sugar Labs Inc.

The current board members are:

Officers

Executive Director

Devin Ulibarri

Treasurer

Claudia Urrea

Secretary

Walter Bender

Ways to Contact

Email

  • slobs AT lists.sugarlabs.org - A private list for the Oversight Board members; all emails that do not ask to be private (or are not obviously intended to be private) will be forwarded to the publicly archived IAEP list.
  • officers AT lists.sugarlabs.co - A private list for the officers of Sugar Labs Inc.
  • ombudsman AT sugarlabs.org - A neutral party with whom anyone (member or non-member) may consult privately. The Ombudsman will report to the Oversight Board and the community each month that a consultation occurs. Patrica Escauriza is our Ombudsman. Feel free to contact her in confidence regarding any issues you may have with the oversight board or the community.

Meetings

Next meeting

  • Wednesday, 2024-12-04 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"),
  • on Matrix (matrix.org room: Sugar)

Agenda items

Standing agenda items;

  • pending motions from e-mail,
  • reports from Ombudsman,
  • reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
  • discussion of goals,

Previous Meetings

Minutes from previous meeting can be found at Oversight Board/Minutes. Logs can be found at [1].

Decisions

Board actions and decisions are found at Oversight Board/Decisions.

Additional roles within Sugar Labs

The Oversight Board is responsible for appointing delegates with executive functions. Any Sugar Labs member can be appointed by the board. Existing delegates include:

Former Board Members

We'd like to thank the follow former board members for their contributions:

Ombudsman

Subpages