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Oversight Board/Meeting Minutes-2016-03-04 (view source)
Revision as of 13:17, 4 March 2016
, 13:17, 4 March 2016Created page with "== SLOB Members == ;In attendance: walterbender; canoeberry; josemiguel; Claudia; llaske; tony ;Absent: sameer == Community Members == icarito; kaametza; GrannieB; samsongodd..."
== SLOB Members ==
;In attendance: walterbender; canoeberry; josemiguel; Claudia; llaske; tony
;Absent: sameer
== Community Members ==
icarito; kaametza; GrannieB; samsongoddy; cjl; Ibiam; sammeister
== Agenda ==
* Google Summer of Code
* Translation Manager
* Marketing
* Voting bylaws
=== Google Summer of Code ===
Walter led a discussion, including an announcement that we will be a participating organization again this summer. There is still time to add proposals to the [[Summer_of_Code/2016|wiki]] and solicit both mentors and student interns.
=== Translation Manager ===
Tony led a discussion of [[Translation_Proposal]].
;MOTION: Based on http://wiki.sugarlabs.org/go/Translation_Proposal Tony (and other SLOB members) should write up a job description with goals and reporting structure for a coordinator position to be submitted to the SFC
The motion was made by Walter; seconded by Adam; passed by a vote of 6 in favor; 1 absent.
=== Marketing ===
Lionel reported about a discussion with Sean Daley about marketing. Sean suggested we need a renewed, clear statement of goals. Lionel agreed to lead an offline discussion to clarify goals (and the creation of a wiki page) to discuss at the next meeting.
=== Voting By Laws ===
Adam proposed a clarification to our voting bylaws. He made following motion, seconded by Walter.
;MOTION: to restrict email voting to 1 week going forward, to remove confusion from the current voting process, keeping focus. Board members' email votes would be required to arrive within One Week Maximum (168.0 hours) of the original motion. (Any motion that fails to pass within this 1-week sunset period, can of course be attempted again in future, e.g. if long-term overseas/off-grid/medical absences require another later vote on the same topic).
The motion passed 5 in favor; 1 abstaining; 1 absent.
=== Additional discussion ===
Several community members made motions in the midst of discussion of the Translation Coordinator. We agreed to continue discussion of these motions next week (11 March) in an informal discussion (or formal if we have a quorum).
== Log ==
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-03-04
;In attendance: walterbender; canoeberry; josemiguel; Claudia; llaske; tony
;Absent: sameer
== Community Members ==
icarito; kaametza; GrannieB; samsongoddy; cjl; Ibiam; sammeister
== Agenda ==
* Google Summer of Code
* Translation Manager
* Marketing
* Voting bylaws
=== Google Summer of Code ===
Walter led a discussion, including an announcement that we will be a participating organization again this summer. There is still time to add proposals to the [[Summer_of_Code/2016|wiki]] and solicit both mentors and student interns.
=== Translation Manager ===
Tony led a discussion of [[Translation_Proposal]].
;MOTION: Based on http://wiki.sugarlabs.org/go/Translation_Proposal Tony (and other SLOB members) should write up a job description with goals and reporting structure for a coordinator position to be submitted to the SFC
The motion was made by Walter; seconded by Adam; passed by a vote of 6 in favor; 1 absent.
=== Marketing ===
Lionel reported about a discussion with Sean Daley about marketing. Sean suggested we need a renewed, clear statement of goals. Lionel agreed to lead an offline discussion to clarify goals (and the creation of a wiki page) to discuss at the next meeting.
=== Voting By Laws ===
Adam proposed a clarification to our voting bylaws. He made following motion, seconded by Walter.
;MOTION: to restrict email voting to 1 week going forward, to remove confusion from the current voting process, keeping focus. Board members' email votes would be required to arrive within One Week Maximum (168.0 hours) of the original motion. (Any motion that fails to pass within this 1-week sunset period, can of course be attempted again in future, e.g. if long-term overseas/off-grid/medical absences require another later vote on the same topic).
The motion passed 5 in favor; 1 abstaining; 1 absent.
=== Additional discussion ===
Several community members made motions in the midst of discussion of the Translation Coordinator. We agreed to continue discussion of these motions next week (11 March) in an informal discussion (or formal if we have a quorum).
== Log ==
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-03-04