Oversight Board/Meeting Minutes-2016-05-06: Difference between revisions

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* Motion to pay for laboratoriosazucar.org domain (See [http://lists.sugarlabs.org/archive/iaep/2016-May/018096.html])

* Motions to create Treasurer position (See [https://docs.google.com/document/d/~~1gtqpEOmDxxUYGdpbbBMlrPLQ~~-~~T6_OVnqdyAPJpaeORw~~/edit~~?usp=sharing~~] ~~and [~~https://docs.google.com/document/d/~~16jIFuZ9bX~~-~~Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc~~/edit])

* Motions to create Treasurer position (See [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit])

* Motion to do Yoruba i18n (See [https://drive.google.com/file/d/0Bz5r4d6qh-WsZXRvZVdjTzRsUWNZN3YtWlQ3M3o5R2ZSQUl3/view?usp=sharing])

* Motion to do Yoruba i18n (See https://docs.google.com/document/d/1gtqpEOmDxxUYGdpbbBMlrPLQ-T6_OVnqdyAPJpaeORw/edit?usp=sharing] and [https://drive.google.com/file/d/0Bz5r4d6qh-WsZXRvZVdjTzRsUWNZN3YtWlQ3M3o5R2ZSQUl3/view?usp=sharing])

* Motion to update the Sugar License from GPLv2 to GPLv3 (See [https://github.com/sugarlabs/sugar/pull/685])

* Proposal to make GSoC mentor payments to the mentors.

* Google RISE grant (See [https://www.google.com/edu/resources/programs/google-rise-awards])

* Motion to adopt [[Vision proposal 2016]]

=== Discussion ===

;laboratoriosazucar.org: Dave Crossfield took care of this unilaterally. It was suggested that the lead of the infrastructure team could have handled this without the need for SLOB intervention.

;Finance Manager position: It was agreed that we need more discussion on Motion 1 (create a paid position) and Motion 2 (unilateral spending by the finance manager). We agreed that Motions 3 and 4 were ready for an email vote.

;Yoruba: We discussed this and will proceed with an email vote.

;GPLv3: We discussed this and will proceed with an email vote. (Walter will include a summary of the rationale for the change.)

;GSoC mentor payments: It was viewed favorably in the discussion. We will proceed with an email vote.

;Google RISE: It was suggested that local deployments apply; Adam agreed to discuss with Tony at the Conservancy how Sugar Labs might sponsor the work of local deployments that are not non-profit entities (a requirement of the grant).

;Motion to adopt the Vision proposal: We did not discuss this topic.

== Log ==

http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-05-06T16:02:18

@@ Line 7: / Line 7: @@
 * Motion to pay for laboratoriosazucar.org domain (See [http://lists.sugarlabs.org/archive/iaep/2016-May/018096.html])
-* Motions to create Treasurer position (See [https://docs.google.com/document/d/1gtqpEOmDxxUYGdpbbBMlrPLQ-T6_OVnqdyAPJpaeORw/edit?usp=sharing] and [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit])
+* Motions to create Treasurer position (See [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit])
-* Motion to do Yoruba i18n (See [https://drive.google.com/file/d/0Bz5r4d6qh-WsZXRvZVdjTzRsUWNZN3YtWlQ3M3o5R2ZSQUl3/view?usp=sharing])
+* Motion to do Yoruba i18n (See https://docs.google.com/document/d/1gtqpEOmDxxUYGdpbbBMlrPLQ-T6_OVnqdyAPJpaeORw/edit?usp=sharing] and [https://drive.google.com/file/d/0Bz5r4d6qh-WsZXRvZVdjTzRsUWNZN3YtWlQ3M3o5R2ZSQUl3/view?usp=sharing])
 * Motion to update the Sugar License from GPLv2 to GPLv3 (See [https://github.com/sugarlabs/sugar/pull/685])
 * Proposal to make GSoC mentor payments to the mentors.
 * Google RISE grant (See [https://www.google.com/edu/resources/programs/google-rise-awards])
 * Motion to adopt [[Vision proposal 2016]]
+=== Discussion ===
+;laboratoriosazucar.org: Dave Crossfield took care of this unilaterally. It was suggested that the lead of the infrastructure team could have handled this without the need for SLOB intervention.
+;Finance Manager position: It was agreed that we need more discussion on Motion 1 (create a paid position) and Motion 2 (unilateral spending by the finance manager). We agreed that Motions 3 and 4 were ready for an email vote.
+;Yoruba: We discussed this and will proceed with an email vote.
+;GPLv3: We discussed this and will proceed with an email vote. (Walter will include a summary of the rationale for the change.)
+;GSoC mentor payments: It was viewed favorably in the discussion. We will proceed with an email vote.
+;Google RISE: It was suggested that local deployments apply; Adam agreed to discuss with Tony at the Conservancy how Sugar Labs might sponsor the work of local deployments that are not non-profit entities (a requirement of the grant).
+;Motion to adopt the Vision proposal: We did not discuss this topic.
 == Log ==
 http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-05-06T16:02:18