Difference between revisions of "Oversight Board/2010/Meeting Minutes-2010-12-13"

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In attendance:
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SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot, mchua
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Some community members attended the meeting, including: seandaly, acaire11, buendia, and JT4sugar
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== Agenda ==
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# Finances
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# What is a SL project?, team?, lab?
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# Congratulations to Sebastian and Laura
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=== Finances ===
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We are putting all of the finances in the wiki as per [[Oversight_Board/Finances/2010-10]]. We agreed to dedicate a meeting to reviewing our financial processes and strategies; also a meeting to discuss our marketing and fund-raising strategies.
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=== What is a SL project?, team?, lab? ===
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We discussed and voted on mchua's [http://lists.sugarlabs.org/archive/iaep/2010-July/011345.html motion]
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[[Oversight Board/Project Motion]]
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Discussion:
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* One benefit of being a project (or team or lab) is the possibility of Sugar Labs engaging in fund raising.
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* It was pointed out that these decisions could be handed off to the Marketing Team and recommended that the Oversight Board divest itself of so much centralized control.
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* Ir was pointed out that infrastructure support could be offered informally, irrespective of any Oversight Board decisions.
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Motion passes:
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5 in favor
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2 opposed
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=== Sugar Love ===
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MOTION (#action): SL would like to acknowledge and celebrate the marriage of acaire11 and icarito : the first Sugar marriage!!!
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Motion passes unanimously
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== Next meeting ==
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Thursday, 16 December 2010 20:00 UTC (3PM EST)
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== Log ==
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[http://meeting.sugarlabs.org/sugar-meeting/meetings/2010-12-13T22:03:08 Log]
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[[Category:Oversight board]]
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[[Category:Meeting minutes]]
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[[Category:Decision panels]]
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Meeting ended at 23:34:30 UTC (full logs).
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Action items
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  1. alex will report next meeting on more finance details
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People present (lines said)
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  1. walterbender_ (164)
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  2. bernie (93)
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  3. mchua (70)
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  4. icarito (34)
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  5. SeanDaly (19)
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  6. cjb (19)
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  7. CanoeBerry (15)
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  8.  (6)
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  11. alsroot (3)
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  12. meeting_ (2)
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* Sugar [[Oversight Board/Finances/2010-10|finances]] (and how to spend money)
 
* Sugar [[Oversight Board/Finances/2010-10|finances]] (and how to spend money)
 
* [http://wiki.sugarlabs.org/go/Sugar_Labs/Project_Guidelines "What is a SL project?" discussion] - see [http://lists.sugarlabs.org/archive/iaep/2010-July/011345.html email thread with motion].
 
* [http://wiki.sugarlabs.org/go/Sugar_Labs/Project_Guidelines "What is a SL project?" discussion] - see [http://lists.sugarlabs.org/archive/iaep/2010-July/011345.html email thread with motion].

Latest revision as of 00:07, 2 March 2011

In attendance:

SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot, mchua

Some community members attended the meeting, including: seandaly, acaire11, buendia, and JT4sugar

Agenda

  1. Finances
  2. What is a SL project?, team?, lab?
  3. Congratulations to Sebastian and Laura

Finances

We are putting all of the finances in the wiki as per Oversight_Board/Finances/2010-10. We agreed to dedicate a meeting to reviewing our financial processes and strategies; also a meeting to discuss our marketing and fund-raising strategies.

What is a SL project?, team?, lab?

We discussed and voted on mchua's motion

Oversight Board/Project Motion

Discussion:

  • One benefit of being a project (or team or lab) is the possibility of Sugar Labs engaging in fund raising.
  • It was pointed out that these decisions could be handed off to the Marketing Team and recommended that the Oversight Board divest itself of so much centralized control.
  • Ir was pointed out that infrastructure support could be offered informally, irrespective of any Oversight Board decisions.

Motion passes: 5 in favor 2 opposed

Sugar Love

MOTION (#action): SL would like to acknowledge and celebrate the marriage of acaire11 and icarito : the first Sugar marriage!!!

Motion passes unanimously


Next meeting

Thursday, 16 December 2010 20:00 UTC (3PM EST)

Log

Log


Meeting ended at 23:34:30 UTC (full logs).

Action items 

  1. alex will report next meeting on more finance details


People present (lines said) 

  1. walterbender_ (164)
  2. bernie (93)
  3. mchua (70)
  4. icarito (34)
  5. SeanDaly (19)
  6. cjb (19)
  7. CanoeBerry (15)
  8.  (6)
 11. alsroot (3)
 12. meeting_ (2)


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