Difference between revisions of "Oversight Board"

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(specify voting or non voting, ex officio does not always mean non-voting)
(It's just "the board" right now, not "oversight board")
 
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== Bootstrapping ==
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<noinclude>{{GoogleTrans-en}}{{TeamHeader|Oversight Board|roadmap_link=Oversight Board/Vision|roadmap_label=Vision}}</noinclude>
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{{TOCright}}
  
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The first election of members to the Oversight Board will occur within one month (30 days) of the acceptance of membership into the SFC. (If membership into the SFC is denied, then the election will occur sometime before September 30, 2008.) The terms will be on a two-year staggered basis (three of the initial board seats will be for one year only to seed the process).
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== Mission ==
  
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Until the time of the election, an '''acting''' Oversight Board will consist of the following members:
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{{:Oversight_Board/Mission}}
  
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* [[User:Marcopg|Marco Pesenti Gritti]] (Red Hat)
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== The Board for Sugar Labs Inc. ==
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* someone appointed by One Laptop per Child (OLPC)
 
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* someone appointed by the Software Freedom Law Association (SFLA)
 
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* [[User:hpachas|Hernan Pachas]] (Universidad San Martin de Porres - Peru)
 
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* Aaron Kaplan (Community member)
 
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* Benjamin Schwartz (Community member)
 
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* [[User:Walter|Walter Bender]] (Community member)
 
  
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===Additional roles within Sugar Labs===
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The current board members are:
  
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Ombudsman: A neutral party with whom anyone (member or non-member) can consult with anonymously. The ombudsman will make a monthly report to the Oversight Board and the community. [[User:Bert|Bert Freudenberg]] will serve as acting Ombudsman until one is elected (Please email ombudsman at sugarlabs.org).
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* [[User:Llaske|Lionel Laské]]
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* [[User:Claudia Urrea|Claudia Urrea]]
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* [[User:Samson Goddy|Samson Goddy]]
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* [[User:Walter|Walter Bender]]
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* [[User:MrBIOS|Alex Perez]]
  
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System administrator: <strike>de facto</strike> ''ex officio'' (voting/nonvoting) member of the Infrastructure Committee
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== Officers ==
  
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Treasurer: <strike>de facto</strike> ''ex officio'' (voting/nonvoting)member of the Finance Committee
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=== Executive Director ===
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[[User:Pikurasa|Devin Ulibarri]]
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=== Treasurer ===
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[[User:Claudia Urrea|Claudia Urrea]]
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=== Secretary ===
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[[User:Walter|Walter Bender]]
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== Ways to Contact ==
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===Email===
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* slobs AT lists.sugarlabs.org - A private list for the Oversight Board members; all emails that do not ask to be private (or are not obviously intended to be private) will be forwarded to the publicly archived IAEP list.
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* officers AT lists.sugarlabs.co - A private list for the officers of Sugar Labs Inc.
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* ombudsman AT sugarlabs.org - A neutral party with whom anyone (member or non-member) may consult privately. The [[Sugar Labs/Ombudsman|Ombudsman]] will report to the Oversight Board and the community each month that a consultation occurs.[[User:Pescauriza | Patrica Escauriza]] is our Ombudsman. Feel free to contact her in confidence regarding any issues you may have with the oversight board or the community.
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[[Category:Oversight board]]
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[[Category:Contact]]
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== Meetings ==
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{{:Oversight_Board/Next_meeting}}
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=== Previous Meetings ===
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Minutes from previous meeting can be found at [[Oversight Board/Minutes]].
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Logs can be found at [http://meeting.sugarlabs.org/sugar-meeting/meetings].
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== Decisions ==
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Board actions and decisions are found at [[Oversight Board/Decisions]].
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== Additional roles within Sugar Labs==
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The [[Oversight Board]] is responsible for appointing delegates with executive functions.
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Any Sugar Labs [[Sugar Labs/Members|member]] can be appointed by the board. Existing
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delegates include:
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* <s>[[Sugar_Labs/Governance/Committees#Membership_and_Elections_Committee|Membership and Elections Committee]]</s>
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* [[Sugar Labs/Ombudsman|Ombudsman]]
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== Former Board Members ==
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We'd like to thank the follow former board members for their contributions:
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* [[User:Marcopg|Marco Pesenti Gritti]] (2008–2009)
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* [[User:Gdk|Greg Dekoenigsberg]] (2008–2009)
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* [[User:Dfarning|David Farning]] (2008–2009)
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* [[User:Tomeu|Tomeu Vizoso]] (2008-2010)
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* [[User:Bernie|Bernie Innocenti]] (2008-2011)
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* [[User:Alsroot|Aleksey Lim]] (2008-2012)
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* [[User:Cjb|Chris Ball]] (2008-2012)
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* [[User:SeanDaly|Sean Daly]] (2009–2010)
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* [[User:Mchua|Mel Chua]] (2009-2011)
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* [[User:Sebastian|Sebastian Silva]] (2010-2012)
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* [[User:Gardito|Gerald Ardito]] (2013–2014)
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* [[User:Francis|Daniel Francis]] (-2015)
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* [[User:Cjl|Chris Leonard]] (-2015)
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* [[User:Godiard|Gonzalo Odiard]] (-2015)
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* [[User: Jmgarcia|José Miguel García]]
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* Tony Anderson
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* [[User:Laura_Vargas|Laura Vargas]] (2016-2017)
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* [[User:Holt|Adam Holt]] (2017-2018)
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* [[User:Sverma|Sameer Verma]] (2017-2018)
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* [[User:Ignacio|Ignacio Rodríguez]] (2017-2018)
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* [[User:Walter|Walter Bender]] (2008-2020)
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* [[User:User:Samson_Goddy|Samson Goddy]] (-2020)
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* [[User:Quozl|James Cameron]] (2018-2020)
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* Jui Pradhan (2020-2023)
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* [[User:Chimosky|Ibiam Chihurumnaya]] (-2023)
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* Peace Ojemeh (-2023)
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Ombudsman
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* [[User:Bert|Bert Freudenberg]] (2008-2017)
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== Subpages ==
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{{Special:PrefixIndex/{{PAGENAME}}/}}
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[[Category:Oversight board]]
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[[Category:Governance]]
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[[Category:Team]]

Latest revision as of 11:24, 15 August 2024

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Mission

The mission of the oversight board is to ensure that the Sugar Labs community has clarity of purpose and the means to collaborate in achieving its goals. (See Sugar_Labs/Governance)


The Board for Sugar Labs Inc.

The current board members are:

Officers

Executive Director

Devin Ulibarri

Treasurer

Claudia Urrea

Secretary

Walter Bender

Ways to Contact

Email

  • slobs AT lists.sugarlabs.org - A private list for the Oversight Board members; all emails that do not ask to be private (or are not obviously intended to be private) will be forwarded to the publicly archived IAEP list.
  • officers AT lists.sugarlabs.co - A private list for the officers of Sugar Labs Inc.
  • ombudsman AT sugarlabs.org - A neutral party with whom anyone (member or non-member) may consult privately. The Ombudsman will report to the Oversight Board and the community each month that a consultation occurs. Patrica Escauriza is our Ombudsman. Feel free to contact her in confidence regarding any issues you may have with the oversight board or the community.

Meetings

Next meeting

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

Agenda items

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,

Previous Meetings

Minutes from previous meeting can be found at Oversight Board/Minutes. Logs can be found at [1].

Decisions

Board actions and decisions are found at Oversight Board/Decisions.

Additional roles within Sugar Labs

The Oversight Board is responsible for appointing delegates with executive functions. Any Sugar Labs member can be appointed by the board. Existing delegates include:

Former Board Members

We'd like to thank the follow former board members for their contributions:

Ombudsman

Subpages

Retrieved from "https://wiki.sugarlabs.org/index.php?title=Oversight_Board&oldid=104305"