Difference between revisions of "Oversight Board/Minutes"

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Revision as of 12:59, 26 February 2013

Team Home   ·   Join   ·   Contacts   ·   Resources   ·   FAQ   ·   Vision   ·   To Do   ·   Meetings

The Oversight board will be holding regular bi-weekly meetings on Thursdays at 20 UTC on irc.freenode.net (channel: #sugar-meeting).

Please add a topic you want to discuss with Oversight board members and join the next meeting.

Hint: You can use an online time calculator to convert from UTC to your local time zone or back.

The Sugar Labs Meetings calendar is available in a variety of formats at these links: XML.gif ICal.gif HTML.gif.


About

The Sugar Labs Oversight Board "shall meet at least once per quarter to discuss various topics pertaining to the regular activities of the Sugar Labs Project and Sugar. (It is expected that more frequent meeting will be required in the early stages of the program.) The minutes to these meetings shall be posted publicly on the Sugar Labs wiki,"

Committee reports will be a regular part of the meetings.

Who

The meeting is mainly targeted to Sugar Oversight Board, but everyone interested is welcome to join. It's primary purpose is to discuss general issues related to Sugar and the Sugar community; however, it is not intended as a replacement for the weekly developer meetings.

Questions for upcoming meeting

If you have an idea or a question to discuss with Oversight Board members gathered in one place at the same time, please add new entry to the list below, at least prior to ~48 hours before the scheduled time to let the meeting chairman form the final agenda and/or contact with you if so.

  • What are our biggest issues right now?
    • some ideas from technical pov, alsroot 05:36, 24 December 2010 (EST):
      1. Educators, designers and user experience specialists are the real core of the Sugar. Since, imho, Sugar is not a particular software project but an education related ecosystem.
      2. Lack of full-functional support of doers workflow.
  • add question with detailed information here

The discussion topics for upcoming meetings are listed below. Topics will be collected between meetings, triaged by the meeting chair, and send out in the meeting announcement on ~24 hours before the meeting. A reminder to add topics will be announced in the Sugar Digest.

Meetings

Next meeting

Monday, 2013-03-11 at 23 UTC (18 EST)

Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.

Agenda items

Please contact an oversight-board member to add topics to be considered for the meeting.

Open discussion topics

Administrative

  • Committee reports
    • Local Labs
    • Membership/Sponsorship
    • Events
      • FOSDEM
      • Others
    • Deployment
    • Infrastructure
  • Funding
    • Grant status
    • Donations to our supporting partners
  • Partnerships
    • Pangaean
    • Gitorious
    • Qt Software
    • Bicocca
    • Relationship with OLPC
  • Misc
    • Babson program
    • Website/wiki
    • Release names

Past meetings

Meetings were held on Friday and at 15:00 UTC except where specified. Logs of meetings on the #sugar-meeting channel are available here.

2013

25 Feb minutes log

04 Feb minutes log

28 Jan minutes log

14 Jan minutes log

07 Jan minutes log

2012

30 May minutes log

17 May minutes log

10 May minutes log

03 May minutes log

28 Feb minutes log

03 Jan minutes log

2011

20 Dec minutes log

02 Dec minutes log +

10 Nov (no quorum) log

20 Oct (minutes, log)

23 Sep (minutes, log)

16 Sep (minutes, log)

05 Aug (minutes, log)

09 Jun (minutes, log)

08 May (minutes, log)

21 Apr (minutes, log (1)log (2))

4 Mar (minutes, log)

17 Feb (minutes, log)

10 Feb (minutes, log)

13 Jan (minutes, log)

2010

23 Dec (log)

16 Dec (log)

13 Dec (minutes, log)

01 Dec (minutes, log)

26 Oct (minutes, log)

28 Sep (minutes, log)

14 Sep (minutes, log)

24 Aug (minutes, log)

11 Jul discussion

25 Jun discussion

04 Jun (minutes, log)

14 May (minutes, log)

07 May (minutes, log)

26 Mar (minutes, log)

12 Mar (minutes, log)

05 Mar (minutes, log)

26 Feb (minutes, log)

05 Feb (minutes, log)

29 Jan (minutes, log)

22 Jan (minutes, log)

15 Jan (minutes, log)

08 Jan (minutes, log)

2009

30 Dec (minutes, log)

23 Dec (minutes, log)

18 Dec (minutes, log)

11 Dec (minutes, log)

04 Dec (minutes, log)

20 Nov (minutes, log)

13 Nov (minutes, log)

06 Nov (minutes, log)

30 Oct (minutes, log)

25 Sep (minutes, log)

28 Aug (minutes, log)

10 Jul (minutes, log)

06 Mar (minutes)

13 Feb (minutes, log)

02 Feb (minutes, log)


2008

12 Dec (minutes, log)

31 Oct (minutes, log)

17 Oct (minutes, log)

03 Oct (minutes, log)

19 Sep (minutes, log)

05 Sep (minutes, log)

01 Aug (minutes, log)

18 Jul (minutes, log)

30 Jun (minutes, log)