Oversight Board/Meeting Minutes-2019-04-05: Difference between revisions

No edit summary
No edit summary
 
(One intermediate revision by the same user not shown)
Line 1: Line 1:
{{draft}}
== Present ==
== Present ==
;Board members: Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, and Devin Ulibarri.
;Board members: Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, and Devin Ulibarri. (Claudia Urrea was in flight at the time.)


== Visitors ==
== Visitors ==
Line 25: Line 24:
* possibility of ending our relationship with the Conservancy,
* possibility of ending our relationship with the Conservancy,


;AGREED MOTION 2019-13: appont Devin Ulibarri as Project Representative to the Software Freedom Conservancy.
;AGREED MOTION 2019-13: appoint Devin Ulibarri as Project Representative to the Software Freedom Conservancy.


== Receive Report from Google Summer of Code Sugar Labs organisation administrator ==
== Receive Report from Google Summer of Code Sugar Labs organisation administrator ==