Oversight Board/2009/Meeting Log-2009-10-23: Difference between revisions

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== Action items ==

* <s>15:03:57< mchua> #action mchua post logs</s>

* 15:39:33< mchua> #action SeanDaly gathering questions for karenesq

* 15:53:38< mchua> #action CanoeBerry to come back next week with a plan for getting those monthly reports written (whether BertF will remind us or vice versa) and a report on how the service will be advertised?

* 15:55:13< mchua> #action next meeting Walter report back with treasurer role clarification status (with dfarning)

* 15:56:48< mchua> #action next meeting mchua report back with ED role clarification status (drive convo with Walter on mailing list, as per request)

* 16:01:51< mchua> #action mchua and tomeu to finish http://wiki.sugarlabs.org/go/Requesting_a_SLOBs_decision

* 16:02:00< mchua> #action everyone to read and consider options on http://wiki.sugarlabs.org/go/Requesting_a_SLOBs_decision before next meeting

* 16:02:08< mchua> #action mchua work on getting full attendance for next meeting

== Minutes ==

* 15:18:21< mchua> #info waiting for SFLC trademark procedures to be written, but then will address Sugar Labs mark (clarification/documentation), * then Sugar on a Stick (possibly more involved)

* 15:18:52< mchua> #info also on the SFLC/SL agenda for after procedures are written: Madrid Protocol (international mark registration)

* 15:34:18< mchua> #info SoaS v2 launch approaching, so there's a sense of urgency around the SoaS mark issues.

* 15:34:58< mchua> #info waiting on legal issues for a week until SFLC drafts policies, including modifying trademark policy to include SoaS.

* 15:35:32< mchua> #info mark authorization is delegated by Conservancy to SLOBs, and SLOBs may delegate that to others.

* 15:40:00< mchua> #info financial procedures also waiting on SFLC procedure revision

* 15:51:39< mchua> #info ombuds valuable to keep, but not sufficiently utilized (or advertised)

* 15:52:00< mchua> #info only one ombuds usage reported (m_stone) with very happy resolution, would like this to happen more

* 15:52:09< mchua> #info ombuds chartered with writing a monthly report, but this isn't happening

* 15:54:16< mchua> #info ombuds monthly reports may not be monthly, but some sort of reporting, yeah

== Log ==

@@ Line 1: / Line 1: @@
+== Action items ==
+* <s>15:03:57< mchua> #action mchua post logs</s>
+* 15:39:33< mchua> #action SeanDaly gathering questions for karenesq
+* 15:53:38< mchua> #action CanoeBerry to come back next week with a plan for getting those monthly reports written (whether BertF will remind us or vice versa) and a report on how the service will be advertised?
+* 15:55:13< mchua> #action next meeting Walter report back with treasurer role clarification status (with dfarning)
+* 15:56:48< mchua> #action next meeting mchua report back with ED role clarification status (drive convo with Walter on mailing list, as per request)
+* 16:01:51< mchua> #action mchua and tomeu to finish http://wiki.sugarlabs.org/go/Requesting_a_SLOBs_decision
+* 16:02:00< mchua> #action everyone to read and consider options on http://wiki.sugarlabs.org/go/Requesting_a_SLOBs_decision before next meeting
+* 16:02:08< mchua> #action mchua work on getting full attendance for next meeting
 == Minutes ==
+* 15:18:21< mchua> #info waiting for SFLC trademark procedures to be written, but then will address Sugar Labs mark (clarification/documentation), * then Sugar on a Stick (possibly more involved)
+* 15:18:52< mchua> #info also on the SFLC/SL agenda for after procedures are written: Madrid Protocol (international mark registration)
+* 15:34:18< mchua> #info SoaS v2 launch approaching, so there's a sense of urgency around the SoaS mark issues.
+* 15:34:58< mchua> #info waiting on legal issues for a week until SFLC drafts policies, including modifying trademark policy to include SoaS.
+* 15:35:32< mchua> #info mark authorization is delegated by Conservancy to SLOBs, and SLOBs may delegate that to others.
+* 15:40:00< mchua> #info financial procedures also waiting on SFLC procedure revision
+* 15:51:39< mchua> #info ombuds valuable to keep, but not sufficiently utilized (or advertised)
+* 15:52:00< mchua> #info only one ombuds usage reported (m_stone) with very happy resolution, would like this to happen more
+* 15:52:09< mchua> #info ombuds chartered with writing a monthly report, but this isn't happening
+* 15:54:16< mchua> #info ombuds monthly reports may not be monthly, but some sort of reporting, yeah
 == Log ==