Oversight Board/2011/Meeting Minutes-2011-09-16: Difference between revisions

← Older edit

@@ Line 1: / Line 1: @@
+In attendance:
+SLOB members: walter, cjb, icarto, alsroot, bernie
+Community members including: cjl, JT4sugar, wernerio, SeanDaly, garycmartin, raffael
+== Agenda ==
+# Team Reports
+# Local Lab Reports
+# Resources discussion
+----
+'''MOTION''' Keep the GSoC 2010 mentor funds as our general funds, as previously decided, revisiting the decision of whether to give some/all of them to the mentors themselves next time we do a SoC.
+Motion passed 4 yes; 1 not voting; 2 not present
+----
+===Action items===
+# follow up meeting to look at content support (including activity output and commentary)
+# follow up meeting re content for the new website
+# follow up meeting re deployment team <--> local labs
+# bernie to put our financial house in order
+# walter to report motion to SFC
 ===Team Reports===
+[[File:Sugar team and local labs updates sept 2011 som.jpg|thumb|380px|Self-Organizing Map from team and local lab report text.]]
 * [http://lists.sugarlabs.org/archive/iaep/2011-September/014077.html Activity]
@@ Line 10: / Line 41: @@
 * [http://lists.sugarlabs.org/archive/iaep/2011-September/014045.html Infrastructure]
 * [http://lists.sugarlabs.org/archive/iaep/2011-September/014066.html Marketing]
-* [http://lists.sugarlabs.org/archive/iaep/2011-September/014027.html Platform]
+* [[Platform_Team/Roadmap|Platform]]
 * [http://lists.sugarlabs.org/archive/iaep/2011-September/014046.html Translation]
 * [[Wiki_Team/Roadmap|Wiki]]
@@ Line 101: / Line 132: @@
 ===Constraints===
-====What does the team see as its constraints from being more successful in its Mission?====
+====What does the team see as its constraints from being more successful in its mission?====
 ''Activity''
 * Finding developers willing to maintain activity code over the longer term.