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Oversight Board/Meeting Minutes-2016-05-06 (view source)
Revision as of 18:25, 6 May 2016
, 18:25, 6 May 2016→Agenda items
* Motion to pay for laboratoriosazucar.org domain (See [http://lists.sugarlabs.org/archive/iaep/2016-May/018096.html])
* 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://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])
* 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.
* Proposal to make GSoC mentor payments to the mentors.
* Google RISE grant (See [https://www.google.com/edu/resources/programs/google-rise-awards])
* Google RISE grant (See [https://www.google.com/edu/resources/programs/google-rise-awards])
* Motion to adopt [[Vision proposal 2016]]
* 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 ==
== Log ==
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-05-06T16:02:18
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-05-06T16:02:18