Oversight Board/2009/Meeting Minutes-2009-12-18: Difference between revisions

Created page with 'In attendance: SLOB members: walter, tomeu, cjb. SeanDaly, mchua, Canoeberry, bernie Some community members (including satellit, sdziallas, karenesq) attended the meeting. == …'
 
 
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that process.
that process.


Being voted on in [http://lists.sugarlabs.org/archive/iaep/2009-December/009630.html email]
Voted on in [http://lists.sugarlabs.org/archive/iaep/2009-December/009630.html email]
 
Motion passes (5 for; 2 votes not yet tallied)


=== Further discussion of policy for using Sugar trademark ===
=== Further discussion of policy for using Sugar trademark ===


Lots of good discussion and we are close to some motions. To be continued.
Lots of good discussion and we are close to some motions. To be continued.
(One topic that needs more fleshing out is the definition of "[[Talk:Sugar_Labs/Governance/Trademark#substantially_unmodified|substantially unmodified]]" and its counterpart, "modified".)


=== Guidelines re transactions with the SFC ===
=== Guidelines re transactions with the SFC ===


Walter pointed to [[]] but we did not discuss the guidelines. To be continued.
Walter pointed to [[Sugar_Labs/Governance/Transactions]] but we did not discuss the guidelines. To be continued.


=== Infrastructure proposal ===
=== Infrastructure proposal ===
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== Log ==
== Log ==


[[Oversight_Board/Meeting_Log-2009-12-18|Meeting Log]]
[[Oversight_Board/2009/Meeting_Log-2009-12-18|Meeting Log]]


[[Category:Oversight board]]
[[Category:Oversight board]]
[[Category:Meetings]]
[[Category:Meeting minutes]]
[[Category:Meeting minutes]]
[[Category:Decision panels]]
[[Category:Decision panels]]