Difference between revisions of "Oversight Board/Next meeting"

Latest revision as of 14:19, 20 November 2024

Wednesday, 2024-12-04 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"),
on Matrix (matrix.org room: Sugar)

Standing agenda items;

pending motions from e-mail,
reports from Ombudsman,
reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
discussion of goals,

@@ Line 1: / Line 1: @@
 === Next meeting===
-Friday, 2017-10-06 at 19 UTC
+* Wednesday, 2024-12-04 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"),
+* on Matrix ([https://matrix.to/#/#sugar:matrix.org matrix.org room: Sugar])
-Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
+==== Agenda items ====
-==== Agenda items ====
+Standing agenda items;
-Please contact an oversight-board member to add topics to be considered for the meeting.
+* pending motions from e-mail,
-* Code of Conduct
+* reports from Ombudsman,
-* Creation of a SLOB shadow mailing list
+* reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
-* Discussion of "process" (and "guidelines") for requesting travel advances
+* discussion of goals,
-* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
-* GCI participation (further clarification is needed regarding [[Oversight_Board/Decisions#2017-09-14]]
-* Discussion of proposal to have motions translated into Spanish (and other languages?)
-* SLOB election update
-* Financial report first and second quarters 2017
-* Discussion of process for finding/appointing a finance manager
-* Update/discussion regarding computer-xo icon