Oversight Board/2009/Meeting Minutes-2009-02-02: Difference between revisions

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<noinclude>{{GoogleTrans-en}}</noinclude>

==Oversight Board Meeting Minutes 2009-02-02 ==

;Logs: [[Oversight Board/2009/Log-2009-02-02]]

;Attending: walter, tomeu, bernie, erikos, caroline, marcopg, gregdek, ChristophD, edmcnierney, dirakx, befana, shenki, aa, neuralis, unmadindu, cwhii, eric_the_sad, hpachas-PE,

=== discussion ===

;1. What we want to ask of OLPC going forward?: We agreed that we would ask for (a) funding to hire a contractor to solve the collaboration crash issues in Write; a server (for builds and possibly Pootle and/or RT); and a volunteer coordinator position; and (b) clarity around how we engage with the support gang around RT and trac. (Walter agreed to write a coordinated, coherent proposal.)

;2. The slobs email controversy and community relations in general: we agreed to have someone appointed to monitor the Slobs list to make sure that there is transparency to the community. (Walter volunteered Michael Stone to fill this role.)

~~==Oversight Board Meeting Minutes 2009-02-02 ==~~

;3. We discussed the upcoming FOSDEM conference: with the goal of making sure we get coverage of all the various opportunities that may present themselves. There will be a Sugar on a Stick station at the Fedora booth. We also have a code-sprint with the Gnash team to be scheduled. Meetings with various distro and hardware manufacturers, etc.

;~~Logs~~: [[Sugar ~~Labs/OversightBoard/Minutes/Log~~-~~2009-02-02]]~~

;~~Attending~~: ~~walter, tomeu, bernie, erikos, caroline, marcopg, .~~..

;4. Finances: We agreed to present a budget at the next meeting. (Walter volunteered dfarning to put it together.)

;5. Status of the new release: Erikos needs more testing and feedback. Walter put together [[Activity Team/Compatibility_Tips|the stub of a new page]] for Activity developers to help them through the process of maintaining cross-platform compatibility.

The next meeting will be in one week, 13 February 2009.

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-<noinclude>{{ GoogleTrans-en | es =show | bg =show | zh-CN =show | zh-TW =show | hr =show | cs =show | da =show | nl =show | fi =show | fr =show | de =show | el =show | hi =show | it =show | ja =show | ko =show | no =show | pl =show | pt =show | ro =show | ru =show | sv =show }}</noinclude>
+<noinclude>{{GoogleTrans-en}}</noinclude>
+==Oversight Board Meeting Minutes 2009-02-02 ==
+;Logs: [[Oversight Board/2009/Log-2009-02-02]]
+;Attending: walter, tomeu,  bernie, erikos, caroline, marcopg, gregdek, ChristophD, edmcnierney, dirakx, befana, shenki, aa, neuralis, unmadindu, cwhii, eric_the_sad, hpachas-PE,
+=== discussion ===
+;1. What we want to ask of OLPC going forward?: We agreed that we would ask for (a) funding to hire a contractor to solve the collaboration crash issues in Write; a server (for builds and possibly Pootle and/or RT); and a volunteer coordinator position; and (b) clarity around how we engage with the support gang around RT and trac. (Walter agreed to write a coordinated, coherent proposal.)
+;2. The slobs email controversy and community relations in general: we agreed to have someone appointed to monitor the Slobs list to make sure that there is transparency to the community. (Walter volunteered Michael Stone to fill this role.)
-==Oversight Board Meeting Minutes 2009-02-02 ==
+;3. We discussed the upcoming FOSDEM conference: with the goal of making sure we get coverage of all the various opportunities that may present themselves. There will be a Sugar on a Stick station at the Fedora booth. We also have a code-sprint with the Gnash team to be scheduled. Meetings with various distro and hardware manufacturers, etc.
-;Logs: [[Sugar Labs/OversightBoard/Minutes/Log-2009-02-02]]
-;Attending: walter, tomeu,  bernie, erikos, caroline, marcopg, ...
+;4. Finances: We agreed to present a budget at the next meeting. (Walter volunteered dfarning to put it together.)
+;5. Status of the new release: Erikos needs more testing and feedback. Walter put together [[Activity Team/Compatibility_Tips|the stub of a new page]] for Activity developers to help them through the process of maintaining cross-platform compatibility.
 The next meeting will be in one week, 13 February 2009.