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Oversight Board/2010/Meeting Minutes-2010-01-08 (view source)
Revision as of 08:48, 12 January 2010
, 08:48, 12 January 2010Created page with 'In attendance: SLOB members: walter, tomeu, cjb. seandaly, mchua, canoeberry Some community members (including sdziallas and rita) attended the meeting. == Agenda == # Further…'
In attendance:
SLOB members: walter, tomeu, cjb. seandaly, mchua, canoeberry
Some community members (including sdziallas and rita) attended the meeting.
== Agenda ==
# Further discussion of policy for using Sugar trademark
# Guidelines for interacting with the SFC
# Infrastructure
# Finances
11:01:52 ACTION walterbender sean and the marketing team will lead the discussion about the final phrasing of 2a and 2b
11:02:36 ACTION walterbender walter will finish up the budget discussion with SFC and present next week
11:02:51 ACTION walterbender team leaders will be asked to submit budget proposals for 2010
11:03:31 ACTION walterbender
11:03:48 ACTION walterbender we will meet at 16UTC on 15 January 2010
=== Further discussion of policy for using Sugar trademark ===
We got into even more details the modifications to the [[Talk:Sugar_Labs/Governance/Trademark#Sugar_Trademark_Policy|trademark policy]]. We added new language regarding translations.
'''Action:''' Sean and the Marketing Team will lead the discussion about the final phrasing of 2a and 2b of the Trademark Policy.
=== Guidelines for interacting with the SFC ===
The guidelines were again mentioned but not discussed.
=== Finances ===
'''Action:''' Walter will finish up the budget discussion with SFC and present next week.
'''Action:''' Team leaders will be asked (by Walter) to submit budget proposals for 2010.
=== Infrastructure ===
Bernie was not present to discuss his proposal for a new server.
'''Action:''' We'll discuss bernie's request by email and (perhaps) vote on it before the next meeting. ('''Note:''' It was subsequently discussed by email, but a vote has not yet been taken.)
Walter will finish up the budget discussion with SFC and present next week
== Next meeting ==
Friday, 15 January 2010 16:00 UTC ('''Note:''' We will be meeting one hour later than usual.)
== Log ==
[[Oversight_Board/Meeting_Log-2010-01-08|Meeting Log]]
[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]
SLOB members: walter, tomeu, cjb. seandaly, mchua, canoeberry
Some community members (including sdziallas and rita) attended the meeting.
== Agenda ==
# Further discussion of policy for using Sugar trademark
# Guidelines for interacting with the SFC
# Infrastructure
# Finances
11:01:52 ACTION walterbender sean and the marketing team will lead the discussion about the final phrasing of 2a and 2b
11:02:36 ACTION walterbender walter will finish up the budget discussion with SFC and present next week
11:02:51 ACTION walterbender team leaders will be asked to submit budget proposals for 2010
11:03:31 ACTION walterbender
11:03:48 ACTION walterbender we will meet at 16UTC on 15 January 2010
=== Further discussion of policy for using Sugar trademark ===
We got into even more details the modifications to the [[Talk:Sugar_Labs/Governance/Trademark#Sugar_Trademark_Policy|trademark policy]]. We added new language regarding translations.
'''Action:''' Sean and the Marketing Team will lead the discussion about the final phrasing of 2a and 2b of the Trademark Policy.
=== Guidelines for interacting with the SFC ===
The guidelines were again mentioned but not discussed.
=== Finances ===
'''Action:''' Walter will finish up the budget discussion with SFC and present next week.
'''Action:''' Team leaders will be asked (by Walter) to submit budget proposals for 2010.
=== Infrastructure ===
Bernie was not present to discuss his proposal for a new server.
'''Action:''' We'll discuss bernie's request by email and (perhaps) vote on it before the next meeting. ('''Note:''' It was subsequently discussed by email, but a vote has not yet been taken.)
Walter will finish up the budget discussion with SFC and present next week
== Next meeting ==
Friday, 15 January 2010 16:00 UTC ('''Note:''' We will be meeting one hour later than usual.)
== Log ==
[[Oversight_Board/Meeting_Log-2010-01-08|Meeting Log]]
[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]