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Line 39: − + − ====Logs ====+ − + − − ====Attending==== − − − ====Topics==== − − The Oversight Board acknowledged and celebrated the great job Simon has been doing on managing the 0.82 release. − − =====Topic===== − Administrative − − * OB meeting protocols − :''We'll appoint someone to take minutes each meeting; We'll announce the meetings on the Sugar and IAEP lists (they are already announced on Sugar Digest and in the wiki). Agendas are set in the wiki.'' − * Additional OB representatives (learning, design, deployment) − − * Finalize SFC agreement − :''Moving ahead, but still waiting for final agreement from SFC for the OB to sign.'' − * Appoint (Membership) − : Dfarning will organize/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'' − * Appoint Ombudsman − :''If Bert is willing, we'd like to make his acting role permanent.'' − * 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 − : ''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.'' − − =====Topic===== − Infrastructure status − * Hardware − * Hosting − * @sugarlabs.org − : ''We agreed to give members email addresses at sugarlabs.org'' − * etc. − − =====Topic===== − Key issues − * Engineering − ** Ports − ** Stability − ** QA − ** Updates − ** Accessibility − : ''Walter will follow up with a UT proposal to partner in an accessibility proposal. We need someone to volunteer to champion this effort.'' − ** growing the community of contributors − * Learning − ** Outreach − ** Feedback − ** growing the community of contributors
Oversight Board/Minutes (view source)
Revision as of 15:32, 20 September 2008
, 15:32, 20 September 2008→Friday 5 September 2008 - 14.00 (UTC)
===Friday 5 September 2008 - 14.00 (UTC)===
===Friday 5 September 2008 - 14.00 (UTC)===
;Logs: [[Sugar Labs/OversightBoard/Minutes/Log-2008-09-05]]
;Attending: walter, gregdek, marcopg, tomeu, erikos, bernieXO (AKA NerdyNipple-f169), dfarning, cjb, cjl, davidb
[[Sugar Labs/OversightBoard/Minutes/Log-2008-09-05]]
;Minutes: [[Sugar Labs/OversightBoard/Meeting Minutes-2008-09-05]]
walter, gregdek, marcopg, tomeu, erikos, bernieXO (AKA NerdyNipple-f169), dfarning, cjb, cjl, davidb
:''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.''
===Friday 19 September 2008 - 14.00 (UTC)===
===Friday 19 September 2008 - 14.00 (UTC)===