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, 2017-11-03 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 ====
-Please contact an oversight-board member to add topics to be considered for the meeting.
+Standing agenda items;
-* 2017-2019 Elections Report and Welcome to new Board members
+* pending motions from e-mail,
-* Election of new Sugar Labs representative
+* reports from Ombudsman,
-* Discussion on directions to Conservancy to announce the new Board members
+* reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
-* Discussion on Sugar Labs financial report and strategies to follow for the next period
+* discussion of goals,
-* Discussion of "process" (and "guidelines") for requesting travel advances
-* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
-* Discussion of "protocols" for internal teams such as Devel, Design, Localization, etc.
-* Discussion of proposal to have motions translated into Spanish
-* Discussion of process for finding/appointing a finance manager
-* Follow up on Arbitration request made by Laura Vargas
-* Follow up on Google Code In Administrators and Mentors