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Oversight Board/Minutes (view source)
Revision as of 12:19, 5 September 2008
, 12:19, 5 September 2008→Topic
* OB meeting protocols
* OB meeting protocols
:''''
* Additional OB representatives (learning, design, deployment)
* Additional OB representatives (learning, design, deployment)
:''We agreed that having representation from these areas is important. We'll make explicit invitations to ensure these voices are heard. Walter will follow up.''
* Finalize SFC agreement
* Finalize SFC agreement
* Appoint Membership Committee
:''Moving ahead, but still waiting for final agreement from SFC for the OB to sign.''
* Appoint (Membership) cze/liaison with the Membership committee; Gregdek will organize/liaison with the Events committee; Bernie will organize/liaison with the Infrastructure committee; Simon will organize/liaison with the Test committee; Walter will organize/liaison with the Deployment committee''
''If Bert is willing, we'd like to make his acting role permanent.''
* Proposals
* Proposals
: ''We discussed a process whereby Sugar Labs vets proposals: a public discussion of the general ideas and an approval by the OB regarding the specifics.''
* Fund raising
* Fund raising
* Logo: We discussed a new logo proposal (See [[UITeam/Logo-ideas#Christian.27s_take_on_this_theme|'''sugar'''labs]]
: ''Walter will prepare a report for the next meeting about various possibilities. The idea of helping external groups form to share in the development and support burden was seen as a favorable strategy. Raising money for "events" was seen as important.''
* Logo
: ''We discussed a new logo proposal (See [[UITeam/Logo-ideas#Christian.27s_take_on_this_theme|'''sugar'''labs]])'' and agreed to have Christian Schmidt take charge of this decision.
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