Line 39: |
Line 39: |
| | | |
| ===Friday 5 September 2008 - 14.00 (UTC)=== | | ===Friday 5 September 2008 - 14.00 (UTC)=== |
− | | + | ;Logs: [[Sugar Labs/OversightBoard/Minutes/Log-2008-09-05]] |
− | ====Logs ====
| + | ;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]] |
− | | |
− | ====Attending====
| |
− | walter, gregdek, marcopg, tomeu, erikos, bernieXO (AKA NerdyNipple-f169), dfarning, cjb, cjl, davidb | |
− | | |
− | ====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)
| |
− | :''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
| |
− | :''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
| |
| | | |
| ===Friday 19 September 2008 - 14.00 (UTC)=== | | ===Friday 19 September 2008 - 14.00 (UTC)=== |