Difference between revisions of "Oversight Board/Minutes"

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<noinclude>{{ GoogleTrans-en | es =show | bg =show | zh-CN =show | zh-TW =show | hr =show | cs =show | da =show | nl =show | fi =show | fr =show | de =show | el =show | hi =show | it =show | ja =show | ko =show | no =show | pl =show | pt =show | ro =show | ru =show | sv =show }}</noinclude>
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<noinclude>{{TeamHeader|Oversight Board|roadmap_link=Oversight Board/Vision|roadmap_label=Vision}}</noinclude>
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==About==
+
__NOTOC__
 +
<div style="font-size: 1.0em; background: #daffd5; padding: 10px; border: 1px solid #cde7a8" align=left>The Oversight board holds regular monthly meetings.
 +
</div>
  
−
*
 
  
−
==When and where==
+
=== Past meetings ===
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* to be determined (probably on the order of 1–2 times per month
 
−
* Friday
 
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* 17.00 (UTC)
 
−
* irc.freenode.net, #sugar-meeting
 
  
−
To convert UTC to your local time, take a look at http://fedoraproject.org/wiki/Infrastructure/UTCHowto or run:
+
Logs of meetings on the #sugar-meeting channel are available [http://meeting.sugarlabs.org/sugar-meeting/ here].
−
date -d '[current date] [time] UTC'  
+
{|
−
date -d '2008-06-03 17:00 UTC'
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| width="20%" valign="top" |
 +
'''2024'''
  
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==Who==
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2024-06-05
  
−
The meeting is mainly targeted to Sugar Oversight Board, but everyone interested is welcome to join. It's primary purpose is to discuss general issues related to Sugar and the Sugar community; however, it is not intended as a replacement for the weekly developer meetings.
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2024-04-24
  
−
==How to add topics==
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2024-04-10
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You can add the topics that you want to discuss during the week to the topics section for the meeting. They will be collected during the week and send out in the meeting announcement on _____. A reminder to add topics will be sent out _____.
 
  
−
==Meetings==
+
{|
 +
| width="20%" valign="top" |
 +
'''2021'''
  
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===Monday June 30 2008 - 17.00 (UTC) ===
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https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-01-06
−
====Logs ====
 
−
[[Sugar_Labs/Meeting_Minutes-30-06-2008]]
 
  
−
====Attending====
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-01-20
  
−
Attending in person: Marco Pesenti Gritti, Paul Noja, Tomeu Vizoso, Walter Bender, Carlo Falciola, Franco Lodato, Luca Ferrari, Karen Sandler
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-02-03
  
−
Participating by IRC (See log): bernie, mostro, mk8, BryanWB, arjs, shenki, jg, cjb, reed, dwmw2, mtd, walter, marcopg
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-02-17
  
−
===Friday July 18 2008 - 17.00 (UTC) ===
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-05-12
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====Logs ====
 
  
−
[[Sugar Labs/OversightBoard/Log-2008-07-18]]
 
  
−
====Attending====
 
−
marcopg, walter, erikos, cjb, cjl, dfarning, tomeu, bemasc, erikg
 
  
−
====Topics====
+
{|
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=====Topic=====
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| width="20%" valign="top" |
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Sugar Labs status
+
'''2020'''
−
* SF Conservancy [[SFC-SugarLabs Agreement]]
 
−
:''We await feedback from the SFC and OLPC, but there was consensus that it is an adequate expression of the needs of Sugar Labs.''
 
−
* [[Sugar Labs/initial members list|Membership]]
 
−
:''There was consensus that we have made sufficient outreach to the community that the initial list is a fair representation of Sugar Labs; we look forward to having the Membership Committee take it from here.''
 
−
** http://selectricity.org/
 
−
:''There was consensus that Walter would put together a strawman election process based upon the Selectricity tool. We are targeting an August election.''
 
−
* [[Sugar_Labs/Governance/Committees|Committees]]
 
−
:''There was consensus that we begin with just Oversight and Members committees.''
 
−
* Image
 
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** [[:Image:Luca-logo-5wb4.png]]
 
−
:''We agreed for the need to solicit more feedback in the wiki for the design direction being proposed by Luca.''
 
−
* Budget/Funding
 
−
** Trademarks
 
−
:''We agreed that further discussions with the SFLA about the merits of trademark protection is needed.''
 
−
** Conferences
 
−
*** Linux [http://en.wikipedia.org/wiki/Linux_conference]
 
−
:''We agreed on the desirability of Sugar Labs participation at conferences around the world, but hope to meet the need by utilizing locals to whatever extent possible. We also discussed the desirability to have a meeting of Sugar Labs developers a couple of times per year. We discussed the possibility of an on-line meeting that leverages resources above and beyond IRC.''
 
−
*** Education [http://www.conferencealerts.com/school.htm]
 
−
:''We agreed on the necessity of Sugar Labs participation in the learning community, but don't yet have a good handle on the best and most efficient means of accomplishing this.''
 
−
** Infrastructure
 
−
:''We briefly reviewed the current situation and will solicit a report from the ad hoc infrastructure committee for next week's continuation of the discussion.''
 
−
** Staff
 
−
:''We adjourned after agreeing to reconvene on the 25 July.''
 
  
−
===[http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=1&year=2008&hour=14&min=0&sec=0&p1=0 Friday 1 August 2008 - 14.00 (UTC)]===
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-05-13
  
−
====Logs ====
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-05-27
−
[[Sugar Labs/OversightBoard/Minutes/Log-2008-08-01]]
 
  
−
====Attending====
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-06-10
  
−
walter, marcopg, bemasc, cjb, erikos, mtd, unmadindu, dirakx
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-06-24
  
−
====Topics====
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-07-08
  
−
=====Topic=====
+
https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-12-23
−
Administrative
 
  
−
* Review minutes from last meeting
+
{|
−
:''Approved the minutes from the 18 July 2008 meeting''
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| width="20%" valign="top" |
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:''Walter reported on some outstanding business from the last meeting:''
+
'''2019'''
−
:* ''infrastructure status: Solarsail is running and services are being migrated over; Walter is trying to find a second server for additional services;''
 
−
:* ''conservancy status: Karen will provide feedback regarding the agreement the week of 4 August;''
 
−
:* ''board election: Walter confirmed that http://selectricity.org will be adequate for our needs.''
 
−
* Set next meeting date
 
−
:''Early September''
 
−
* Set date for election
 
−
** Solicit candidates for election
 
−
:''We discussed the election in more detail and agreed to hold an open nomination period until 16 August 2008 and an election from 17 August to 30 August 2008. Walter agreed to announce this to the Sugar Labs initial members list.''
 
  
−
=====Topic=====
+
04 Jan
−
Infrastructure status
+
<small>
−
* Hardware
+
[[Oversight_Board/Meeting_Minutes-2019-01-04|minutes]]
−
* Hosting
+
[[Oversight_Board/2019/meeting-log-2019-01-04|log]]<br>
−
* etc.
+
[http://meeting.sugarlabs.org/sugar-meeting/meetings/2019-01-04T20:00:43.html minutes]
 +
[http://meeting.sugarlabs.org/sugar-meeting/meetings/2019-01-04T20:00:43 log]
 +
</small>
  
−
:''Much of the remainder of the meeting was in regard to the relationship between the engineering needs of OLPC and the long-term goals and the relationship to the learning community:''
+
01 Feb
−
:* ''we applauded the efforts to reach out to the Fedora, Debian, and Ubuntu communities and agreed that supporting these efforts will be instrumental in our ability to reach a broader user community;''
+
<small>
−
:* ''we acknowledged the efforts to date and agreed there is a need for more focus on tools for "trying" Sugar, e.g., LiveCD, LiveUSB, etc.;''
+
[[Oversight_Board/Meeting_Minutes-2019-02-01|minutes]]
−
:* ''we bemoaned the fact that it has been difficult to find additional engineering resources for Sugar—a priority;''
+
[http://meeting.sugarlabs.org/sugar-meeting/meetings/2019-02-01T20:01:00.html minutes]
−
:* ''we discussed some of the subsystems that are in need of attention: collaboration and datastore and agreed, in the case of the latter, to reach out to the GNOME community for help.''
+
[http://meeting.sugarlabs.org/sugar-meeting/meetings/2019-02-01 log]
 +
</small>
  
−
=====Topic=====
+
01 Mar
−
Key issues
+
<small>
−
* Engineering
+
[[Oversight_Board/Meeting_Minutes-2019-03-01|minutes]]
−
** Stability
+
[http://meeting.sugarlabs.org/sugar-meeting/meetings/2019-03-01 log]
−
** QA
+
</small>
−
** Updates
 
−
** growing the community of contributors
 
−
* Learning
 
−
** Outreach
 
−
** Feedback
 
−
** growing the community of contributors
 
  
−
===Friday 5 September 2008 - 14.00 (UTC)===
+
05 Apr
 +
<small>
 +
[[Oversight_Board/Meeting_Minutes-2019-04-05|minutes]]
 +
[http://meeting.sugarlabs.org/sugar-meeting/meetings/2019-04-05 log]
 +
</small>
  
−
====Logs ====
+
03 May
−
[[Sugar Labs/OversightBoard/Minutes/Log-2008-09-05]]
+
<small>
 +
[[Oversight_Board/Meeting_Minutes-2019-05-03|minutes]]
 +
[http://meeting.sugarlabs.org/sugar-meeting/meetings/2019-05-03 log]
 +
</small>
  
−
====Attending====
+
| width="20%" valign="top" |
−
walter, gregdek, marcopg, tomeu, erikos, bernieXO (AKA NerdyNipple-f169), dfarning, cjb, cjl, davidb
+
'''2018'''
  
−
====Topics====
+
07 Dec
 +
<small> [[Oversight_Board/2018/meeting-log-2018-12-07|log]]</small>
  
−
=====Topic=====
+
03 Nov
−
Administrative
+
<small> [[Oversight_Board/2018/meeting-log-2018-11-03|log]]</small>
  
−
* OB meeting protocols
+
05 Oct
−
:''We'll appoint someone to take minutes each meeting; We'll announce the meetings on the Sugar and IAEP lists (they are already announced on Sugar Digest and in the wiki). Agendas are set in the wiki.''
+
<small> [[Oversight_Board/2010/Meeting-log-2018-10-05|log]]</small>
−
* Additional OB representatives (learning, design, deployment)
 
−
:''We agreed that having representation from these areas is important. We'll make explicit invitations to ensure these voices are heard. Walter will follow up.''
 
−
* Finalize SFC agreement
 
−
:''Moving ahead, but still waiting for final agreement from SFC for the OB to sign.''
 
−
* Appoint (Membership)
 
−
: Dfarning will organize/liaison with the Membership committee; Gregdek will organize/liaison with the Events committee; Bernie will organize/liaison with the Infrastructure committee; Simon will organize/liaison with the Test committee; Walter will organize/liaison with the Deployment committee''
 
−
* Appoint Ombudsman
 
−
:''If Bert is willing, we'd like to make his acting role permanent.''
 
−
* Proposals
 
−
: ''We discussed a process whereby Sugar Labs vets proposals: a public discussion of the general ideas and an approval by the OB regarding the specifics.''
 
−
* Fund raising
 
−
: ''Walter will prepare a report for the next meeting about various possibilities. The idea of helping external groups form to share in the development and support burden was seen as a favorable strategy. Raising money for "events" was seen as important.''
 
−
* Logo
 
−
: ''We discussed a new logo proposal (See'' [[UITeam/Logo-ideas#Christian.27s_take_on_this_theme|'''sugar'''labs]]) ''and agreed to have Christian Schmidt take charge of this decision.''
 
  
−
=====Topic=====
+
07 Sept
−
Infrastructure status
+
<small> [[Oversight_Board/2010/Meeting-log-2018-09-07|log]]</small>
−
* Hardware
 
−
* Hosting
 
−
* @sugarlabs.org
 
−
: ''We agreed to give members email addresses at sugarlabs.org''
 
−
* etc.
 
  
−
=====Topic=====
+
03 Aug
−
Key issues
+
<small> [http://meeting.sugarlabs.org/sugar-meeting/meetings/2018-08-03T20:00:00 log]</small>
−
* Engineering
+
 
−
** Ports
+
06 July
−
** Stability
+
<small> [http://meeting.sugarlabs.org/sugar-meeting/meetings/2018-07-06T20:11:29 log]</small>
−
** QA
+
 
−
** Updates
+
01 Jun
−
** Accessibility
+
<small> [http://meeting.sugarlabs.org/sugar-meeting/meetings/2018-06-01T20:07:40 log]</small>
−
: ''Walter will follow up with a UT proposal to partner in an accessibility proposal. We need someone to volunteer to champion this effort.''
+
 
−
** growing the community of contributors
+
04 May
−
* Learning
+
<small> [[Oversight Board/Meeting Minutes-2018-05-04|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2018-05-04T20:00:12 log]</small>
−
** Outreach
+
 
−
** Feedback
+
06 Apr
−
** growing the community of contributors
+
<small> [[Oversight Board/Meeting Minutes-2018-04-06|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2018-04-06 log]</small>
 +
 
 +
02 Mar
 +
<small> [[Oversight Board/Meeting Minutes-2018-03-02|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2018-03-02 log]</small>
 +
 
 +
02 Feb
 +
<small> [[Oversight Board/Meeting Minutes-2018-02-02|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2018-02-02 log]</small>
 +
 
 +
05 Jan
 +
<small> [[Oversight Board/Meeting Minutes-2018-01-05|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2018-01-05 log]</small>
 +
 
 +
| width="20%" valign="top" |
 +
'''2017'''
 +
 
 +
01 Dec
 +
<small> [[Oversight Board/Meeting Minutes-2017-12-01|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-12-01 log]</small>
 +
 
 +
03 Nov
 +
<small> [[Oversight Board/Meeting Minutes-2017-11-03|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-11-03 log]</small>
 +
 
 +
06 Oct
 +
<small> [[Oversight Board/Meeting Minutes-2017-10-06|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-10-06T19:00:31 log]</small>
 +
 
 +
01 Sep
 +
<small> [[Oversight Board/Meeting Minutes-2017-09-01|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-09-01T19:10:08 log]</small>
 +
 
 +
04 Aug
 +
<small> [[Oversight Board/Meeting Minutes-2017-08-04|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-08-04T19:01:24 log]</small>
 +
 
 +
07 Jul
 +
<small> [[Oversight Board/Meeting Minutes-2017-07-07|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-07-07 log]</small>
 +
 
 +
02 Jun
 +
<small> [[Oversight Board/Meeting Minutes-2017-06-02|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-06-02 log]</small>
 +
 
 +
05 May
 +
<small> [[Oversight Board/Meeting Minutes-2017-05-05|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-05-05 log]</small>
 +
 
 +
07 Apr
 +
<small> [[Oversight Board/Meeting Minutes-2017-04-07|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-04-07T19:03:42 log]</small>
 +
 
 +
03 Mar
 +
<small> [[Oversight Board/Meeting Minutes-2017-03-03|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-03-03 log]</small>
 +
 
 +
03 Feb
 +
<small> [[Oversight Board/Meeting Minutes-2017-02-03|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-02-03 log]</small>
 +
 
 +
06 Jan
 +
<small> [[Oversight Board/Meeting Minutes-2017-01-06|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-01-06T19:07:40 log]</small>
 +
 
 +
|}
 +
 
 +
 
 +
{|
 +
| width="20%" valign="top" |
 +
'''2016'''
 +
 
 +
04 Nov
 +
<small> [[Oversight Board/Meeting Minutes-2016-11-04|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-11-04T19:03:35 log]</small>
 +
 
 +
07 Oct
 +
<small> [[Oversight Board/Meeting Minutes-2016-10-07|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-10-07 log]</small>
 +
 
 +
02 Sep
 +
<small> [[Oversight Board/Meeting Minutes-2016-09-02|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-09-02T19:03:42 log] </small>
 +
 
 +
05 Aug
 +
<small> [[Oversight Board/Meeting Minutes-2016-08-05|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-08-05 log] </small>
 +
 
 +
01 Jul
 +
<small> [[Oversight Board/Meeting Minutes-2016-07-01|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-07-01T19:00:23 log] </small>
 +
 
 +
03 Jun
 +
<small> [[Oversight Board/Meeting Minutes-2016-06-03|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-06-03T19:01:08 log] </small>
 +
 
 +
06 May
 +
<small> [[Oversight Board/Meeting Minutes-2016-05-06|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-05-06T16:02:18 log] </small>
 +
 
 +
01 Apr
 +
<small> [[Oversight Board/Meeting Minutes-2016-04-01|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-04-01 log] </small>
 +
 
 +
04 Mar
 +
<small> [[Oversight Board/Meeting Minutes-2016-03-04|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-03-04 log] </small>
 +
 
 +
12 Feb
 +
<small> [[Oversight Board/Meeting Minutes-2016-02-12|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-02-12T16:06:14 log] </small>
 +
 
 +
| width="20%" valign="top" |
 +
'''2015'''
 +
 
 +
17 Dec
 +
<small> [[Oversight Board/Meeting Minutes-2015-12-17|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-12-17T23:25:46 log] </small>
 +
 
 +
3 Nov
 +
<small> [[Oversight Board/Meeting Minutes-2015-11-03|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-11-02T23:06:41 log] </small>
 +
 
 +
12 Oct
 +
<small> [[Oversight Board/Meeting Minutes-2015-10-12|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-10-12T23:03:08 log] </small>
 +
 
 +
14 Sept
 +
<small> [[Oversight Board/Meeting Minutes-2015-09-14|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-09-14T23:17:25 log] </small>
 +
 
 +
11 Aug
 +
<small> [[Oversight Board/Meeting Minutes-2015-08-11|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-08-11T00:04:07 log] </small>
 +
 
 +
10 July
 +
<small> [[Oversight Board/Meeting Minutes-2015-07-06|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-07-06T23:06:56 log] </small>
 +
 
 +
01 June
 +
<small>[[Oversight Board/Meeting Minutes-2015-06-01|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-06-01T23:06:01 log] </small>
 +
 
 +
04 May
 +
<small>[[Oversight Board/Meeting Minutes-2015-05-04|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-05-04T23:07:10 log] </small>
 +
 
 +
06 Apr
 +
<small>[[Oversight Board/Meeting Minutes-2015-04-06|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-04-06T23:10:04 log] </small>
 +
 
 +
02 Mar
 +
<small>[[Oversight Board/Meeting Minutes-2015-03-02 |minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-03-02T23:04:27 log] </small>
 +
 
 +
09 Feb
 +
<small>[[Oversight Board/Meeting Minutes-2015-02-09|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-02-09 log] </small>
 +
 
 +
14 Jan
 +
<small>[[Oversight Board/Meeting Minutes-2015-01-14|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2015-01-14 log] </small>
 +
 
 +
| width="20%" valign="top" |
 +
'''2014'''
 +
 
 +
02 Dec
 +
<small>[[Oversight Board/Meeting Minutes-2014-12-02|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2014-12-02 log] </small>
 +
 
 +
04 Nov
 +
<small>[[Oversight Board/Meeting Minutes-2014-11-04|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2014-11-04 log] </small>
 +
 
 +
06 Oct
 +
<small>[[Oversight Board/Meeting Minutes-2014-10-07|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2014-10-07 log] </small>
 +
 
 +
11 Aug
 +
<small>[[Oversight Board/Meeting Minutes-2014-08-11|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2014-08-12T00:12:11 log]
 +
</small>
 +
 
 +
8 Jul
 +
<small>[[Oversight Board/Meeting Minutes-2014-07-8|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2014-07-09T00:04:25 log]</small>
 +
 
 +
17 Apr
 +
<small>[[Oversight Board/Meeting Minutes-2014-04-17|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2014-04-17T23:12:23 log]</small>
 +
 
 +
03 Mar
 +
<small>[[Oversight Board/Meeting Minutes-2014-03-03|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2014-03-03 log]</small>
 +
 
 +
05 Feb
 +
<small>[[Oversight Board/Meeting Minutes-2014-02-05|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2014-02-05T14:02:12 log]</small>
 +
 
 +
06 Jan
 +
<small>[[Oversight Board/Meeting Minutes-2014-01-06|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2014-01-06T13:59:33 log]</small>
 +
|width="20%" valign="top"|
 +
'''2013'''
 +
 
 +
02 Dec
 +
<small>[[Oversight Board/Meeting Minutes-2013-12-02|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-12-02T14:08:14 log]</small>
 +
 
 +
04 Nov
 +
<small>[[Oversight Board/Meeting Minutes-2013-11-04|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-11-04T14:07:29 log]</small>
 +
 
 +
18 Oct
 +
<small>[[Oversight Board/Meeting Minutes-2013-10-18|minutes]]</small>
 +
 
 +
21 Mar
 +
<small>[[Oversight Board/Meeting Minutes-2013-03-21|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-03-21T22:08:55 log]</small>
 +
 
 +
25 Feb
 +
<small>[[Oversight Board/Meeting Minutes-2013-02-25|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-02-25T23:15:58 log]</small>
 +
 
 +
04 Feb
 +
<small>[[Oversight Board/Meeting Minutes-2013-02-04|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-02-04 log]</small>
 +
 
 +
28 Jan
 +
<small>[[Oversight Board/Meeting Minutes-2013-01-28|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-01-28T23:00:42 log]</small>
 +
 
 +
14 Jan
 +
<small>[[Oversight Board/Meeting Minutes-2013-01-14|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-01-14 log]</small>
 +
 
 +
07 Jan
 +
<small>[[Oversight Board/Meeting Minutes-2013-01-07|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-01-07T23:06:56 log]</small>
 +
 
 +
|width="20%" valign="top"|
 +
'''2012'''
 +
 
 +
30 May
 +
<small>[[Oversight Board/Meeting Minutes-2012-05-30|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2012-05-30T21:08:10 log]</small>
 +
 
 +
17 May
 +
<small>[[Oversight Board/Meeting Minutes-2012-05-17|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2012-05-17 log]</small>
 +
 
 +
10 May
 +
<small>[[Oversight Board/Meeting Minutes-2012-05-10|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2012-05-10 log]</small>
 +
 
 +
03 May
 +
<small>[[Oversight Board/Meeting Minutes-2012-05-03|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2012-05-03 log]</small>
 +
 
 +
28 Feb
 +
<small>[[Oversight Board/Meeting Minutes-2012-02-28|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2012-02-28T22:30:53 log]</small>
 +
 
 +
03 Jan
 +
<small>[[Oversight Board/Meeting Minutes-2012-01-03|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2012-01-03T21:12:16 log]</small>
 +
|}
 +
 
 +
{|
 +
|width="20%" valign="top"|
 +
'''2011'''
 +
 
 +
20 Dec
 +
<small>[[Oversight Board/Meeting Minutes-2011-12-20|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-12-20T21:03:04 log]</small>
 +
 
 +
02 Dec
 +
<small>[[Oversight Board/Meeting Minutes-2011-12-02|minutes]] [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-12-02T15:01:02 log] [[Oversight Board/Meeting log Addendum-2011-12-02|+]]</small>
 +
 
 +
10 Nov
 +
<small>(no quorum) [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-11-10 log]</small>
 +
 
 +
20 Oct
 +
<small>([[Oversight Board/2011/Meeting Minutes-2011-10-20|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-10-23T15:03:50 log])</small>
 +
 
 +
23 Sep
 +
<small>([[Oversight Board/2011/Meeting Minutes-2011-09-23|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-10-20T15:01:17 log])</small>
 +
 
 +
16 Sep
 +
<small>([[Oversight Board/2011/Meeting Minutes-2011-09-16|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-09-16T15:03:05 log])</small>
 +
 
 +
05 Aug
 +
<small>([[Oversight Board/2011/Meeting Minutes-2011-08-05|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-08-05T15:00:58 log])</small>
 +
 
 +
09 Jun
 +
<small>([[Oversight Board/2011/Meeting Minutes-2011-06-09|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/2011-06-09#i_2671836 log])</small>
 +
 
 +
08 May
 +
<small>([[Oversight Board/2011/Meeting Minutes-2011-05-08|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/2011-05-08#i_2665675 log])</small>
 +
 
 +
21 Apr
 +
<small>([[Oversight Board/Meeting Minutes-2011-04-21|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-04-21T19:00:15 log (1)][http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-04-21T20:05:05 log (2)])</small>
 +
 
 +
4 Mar
 +
<small>([[Oversight Board/2011/Meeting Minutes-2011-03-04|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-03-04T23:00:51 log])</small>
 +
 
 +
17 Feb
 +
<small>([[Oversight Board/2011/Meeting Minutes-2011-02-17|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-02-17 log])</small>
 +
 
 +
10 Feb
 +
<small>([[Oversight Board/2011/Meeting Minutes-2011-02-10|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-02-10 log])</small>
 +
 
 +
13 Jan
 +
<small>([[Oversight Board/2011/Meeting Minutes-2011-01-13|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2011-01-13T20:03:31 log])</small>
 +
 
 +
|width="20%" valign="top"|
 +
'''2010'''
 +
 
 +
23 Dec
 +
<small>([[Oversight Board/2010/Meeting-log-2010-12-23|log]])</small>
 +
 
 +
16 Dec
 +
<small>([[Oversight Board/2010/Meeting-log-2010-12-16|log]])</small>
 +
 
 +
13 Dec
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-12-13|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2010-12-13T22:03:08 log])</small>
 +
 
 +
01 Dec
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-12-01|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2010-12-01T17:03:11 log])
 +
</small>
 +
 
 +
26 Oct
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-10-26|minutes]], [http://meeting.sugarlabs.org/sugar-meeting/meetings/2010-10-26T15:24:49 log])
 +
</small>
 +
 
 +
28 Sep
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-09-28|minutes]], [[Oversight Board/Meeting log-2010-09-28|log]])
 +
</small>
 +
 
 +
14 Sep
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-09-14|minutes]], [http://jita.sugarlabs.org/sugar-meeting/meetings/2010-09-14T15:16:44 log])
 +
</small>
 +
 
 +
24 Aug
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-08-24|minutes]], [[Oversight Board/Meeting log-2010-08-24|log]])
 +
</small>
 +
 
 +
11 Jul
 +
<small>[http://me.etin.gs/sugar-meeting/sugar-meeting.minutes.20100711_0446.html discussion]
 +
</small>
 +
 
 +
25 Jun
 +
<small>[http://me.etin.gs/sugar-meeting/sugar-meeting.log.20100625_1103.html discussion]</small>
 +
 
 +
04 Jun
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-06-04|minutes]], [[Oversight Board/2010/Meeting log-2010-06-04|log]])</small>
 +
 
 +
14 May
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-05-14|minutes]], [[Oversight Board/2010/Meeting log-2010-05-14|log]])</small>
 +
 
 +
07 May
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-05-07|minutes]], [[Oversight Board/2010/Meeting log-2010-05-07|log]])</small>
 +
 
 +
26 Mar
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-03-26|minutes]], [[Oversight Board/2010/Meeting log-2010-03-26|log]])</small>
 +
 
 +
12 Mar
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-03-12|minutes]], [[Oversight Board/2010/Meeting log-2010-03-12|log]])</small>
 +
 
 +
05 Mar
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-03-05|minutes]], [[Oversight Board/2010/Meeting log-2010-03-05|log]])</small>
 +
 
 +
26 Feb
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-02-26|minutes]], [[Oversight Board/2010/Meeting log-2010-02.26|log]])</small>
 +
 
 +
05 Feb
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-02-05|minutes]], [[Oversight Board/2010/Meeting log-2010-02-05|log]])</small>
 +
 
 +
29 Jan
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-01-29|minutes]], [[Oversight Board/2010/Meeting log-2010-01-29|log]])</small>
 +
 
 +
22 Jan
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-01-22|minutes]], [[Oversight Board/2010/Meeting log-2010-01-22|log]])</small>
 +
 
 +
15 Jan
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-01-15|minutes]], [[Oversight Board/2010/Meeting log-2010-01-15|log]])</small>
 +
 
 +
08 Jan
 +
<small>([[Oversight Board/2010/Meeting Minutes-2010-01-08|minutes]], [[Oversight Board/2010/Meeting log-2010-01-08|log]])</small>
 +
 
 +
|width="20%" valign="top"|
 +
'''2009'''
 +
 
 +
30 Dec
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-12-30|minutes]], [[Oversight Board/2009/Meeting log-2009-12-30|log]])</small>
 +
 
 +
23 Dec
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-12-23|minutes]], [[Oversight Board/2009/Meeting log-2009-12-23|log]])</small>
 +
 
 +
18 Dec
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-12-18|minutes]], [[Oversight Board/2009/Meeting log-2009-12-18|log]])</small>
 +
 
 +
11 Dec
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-12-11|minutes]], [[Oversight Board/2009/Meeting log-2009-12-11|log]])</small>
 +
 
 +
04 Dec
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-12-04|minutes]], [[Oversight Board/2009/Meeting log-2009-12-04|log]])</small>
 +
 
 +
20 Nov
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-11-20|minutes]], [[Oversight_Board/2009/Meeting_log-2009-11-20|log]])</small>
 +
 
 +
13 Nov
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-11-13|minutes]], [[Oversight_Board/2009/Meeting_log-2009-11-13|log]])</small>
 +
 
 +
06 Nov
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-11-06|minutes]], [[Oversight_Board/2009/Meeting_log-2009-11-06|log]])</small>
 +
 
 +
30 Oct
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-10-30|minutes]], [[Oversight_Board/2009/Meeting_log-2009-10-30|log]])</small>
 +
 
 +
25 Sep
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-09-25|minutes]], [[Oversight Board/2009/Meeting log-2009-09-25|log]])
 +
</small>
 +
 
 +
28 Aug
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-08-28|minutes]], [[Oversight Board/Log-2009-08-28|log]])
 +
</small>
 +
 
 +
10 Jul
 +
<small>([http://meeting.sugarlabs.org/sugar-meeting.minutes.20090710_0905.html minutes],
 +
[http://meeting.sugarlabs.org/sugar-meeting.log.20090710_0905.html log])
 +
</small>
 +
 
 +
06 Mar
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-03-06|minutes]])
 +
</small>
 +
 
 +
13 Feb
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-02-13|minutes]], [[Oversight Board/2009/Log-2009-02-13|log]])
 +
</small>
 +
 
 +
02 Feb
 +
<small>([[Oversight Board/2009/Meeting Minutes-2009-02-02|minutes]], [[Oversight Board/2009/Log-2009-02-02|log]])
 +
</small>
 +
 
 +
|width="20%" valign="top"|
 +
'''2008'''
 +
 
 +
12 Dec
 +
<small>
 +
([[Oversight Board/2008/Meeting Minutes-2008-12-12|minutes]], [[Oversight Board/2008/Log-2008-12-12|log]])
 +
</small>
 +
 
 +
31 Oct
 +
<small>
 +
([[Oversight Board/2008/Meeting Minutes-2008-10-31|minutes]], [[Oversight Board/2008/Log-2008-10-31|log]])
 +
</small>
 +
 
 +
17 Oct
 +
<small>
 +
([[Oversight Board/2008/Meeting Minutes-2008-10-17|minutes]], [[Oversight Board/2008/Log-2008-10-17|log]])
 +
</small>
 +
 
 +
03 Oct
 +
<small>
 +
([[Oversight Board/2008/Meeting Minutes-2008-10-03|minutes]], [[Oversight Board/2008/Log-2008-10-03|log]])
 +
</small>
 +
 
 +
19 Sep
 +
<small>
 +
([[Oversight Board/2008/Meeting Minutes-2008-09-19|minutes]], [[Oversight Board/2008/Log-2008-09-19|log]])
 +
</small>
 +
 
 +
05 Sep
 +
<small>
 +
([[Oversight Board/2008/Meeting Minutes-2008-09-05|minutes]], [[Oversight Board/2008/Log-2008-09-05|log]])
 +
</small>
 +
 
 +
01 Aug
 +
<small>
 +
([[Oversight Board/2008/Meeting Minutes-2008-08-01|minutes]], [[Oversight Board/2008/Log-2008-08-01|log]])
 +
</small>
 +
 
 +
18 Jul
 +
<small>
 +
([[Oversight Board/2008/Meeting Minutes-2008-07-18|minutes]], [[Oversight Board/2008/Log-2008-07-18|log]])
 +
</small>
 +
 
 +
30 Jun
 +
<small>
 +
([[Oversight Board/2008/Meeting_Minutes-2008-06-30|minutes]], [[Oversight Board/2008/Log-2008-06-30|log]])
 +
</small>
 +
 
 +
|}
 +
 
 +
[[Category:Oversight board]]
 +
[[Category:Meetings]]
 +
[[Category:Meeting minutes]]
 +
[[Category:Governance]]

Latest revision as of 14:33, 5 June 2024

Team Home   ·   Join   ·   Contacts   ·   Resources   ·   FAQ   ·   Vision   ·   To Do   ·   Meetings

The Oversight board holds regular monthly meetings.


Past meetings

Logs of meetings on the #sugar-meeting channel are available here.

2024

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2024-06-05

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2024-04-24

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2024-04-10

2021

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-01-06

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-01-20

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-02-03

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-02-17

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-05-12


2020

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-05-13

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-05-27

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-06-10

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-06-24

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-07-08

https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-12-23

2019

04 Jan minutes log
minutes log

01 Feb minutes minutes log

01 Mar minutes log

05 Apr minutes log

03 May minutes log

2018

07 Dec log

03 Nov log

05 Oct log

07 Sept log

03 Aug log

06 July log

01 Jun log

04 May minutes log

06 Apr minutes log

02 Mar minutes log

02 Feb minutes log

05 Jan minutes log

2017

01 Dec minutes log

03 Nov minutes log

06 Oct minutes log

01 Sep minutes log

04 Aug minutes log

07 Jul minutes log

02 Jun minutes log

05 May minutes log

07 Apr minutes log

03 Mar minutes log

03 Feb minutes log

06 Jan minutes log


2016

04 Nov minutes log

07 Oct minutes log

02 Sep minutes log

05 Aug minutes log

01 Jul minutes log

03 Jun minutes log

06 May minutes log

01 Apr minutes log

04 Mar minutes log

12 Feb minutes log

2015

17 Dec minutes log

3 Nov minutes log

12 Oct minutes log

14 Sept minutes log

11 Aug minutes log

10 July minutes log

01 June minutes log

04 May minutes log

06 Apr minutes log

02 Mar minutes log

09 Feb minutes log

14 Jan minutes log

2014

02 Dec minutes log

04 Nov minutes log

06 Oct minutes log

11 Aug minutes log

8 Jul minutes log

17 Apr minutes log

03 Mar minutes log

05 Feb minutes log

06 Jan minutes log

2013

02 Dec minutes log

04 Nov minutes log

18 Oct minutes

21 Mar minutes log

25 Feb minutes log

04 Feb minutes log

28 Jan minutes log

14 Jan minutes log

07 Jan minutes log

2012

30 May minutes log

17 May minutes log

10 May minutes log

03 May minutes log

28 Feb minutes log

03 Jan minutes log

2011

20 Dec minutes log

02 Dec minutes log +

10 Nov (no quorum) log

20 Oct (minutes, log)

23 Sep (minutes, log)

16 Sep (minutes, log)

05 Aug (minutes, log)

09 Jun (minutes, log)

08 May (minutes, log)

21 Apr (minutes, log (1)log (2))

4 Mar (minutes, log)

17 Feb (minutes, log)

10 Feb (minutes, log)

13 Jan (minutes, log)

2010

23 Dec (log)

16 Dec (log)

13 Dec (minutes, log)

01 Dec (minutes, log)

26 Oct (minutes, log)

28 Sep (minutes, log)

14 Sep (minutes, log)

24 Aug (minutes, log)

11 Jul discussion

25 Jun discussion

04 Jun (minutes, log)

14 May (minutes, log)

07 May (minutes, log)

26 Mar (minutes, log)

12 Mar (minutes, log)

05 Mar (minutes, log)

26 Feb (minutes, log)

05 Feb (minutes, log)

29 Jan (minutes, log)

22 Jan (minutes, log)

15 Jan (minutes, log)

08 Jan (minutes, log)

2009

30 Dec (minutes, log)

23 Dec (minutes, log)

18 Dec (minutes, log)

11 Dec (minutes, log)

04 Dec (minutes, log)

20 Nov (minutes, log)

13 Nov (minutes, log)

06 Nov (minutes, log)

30 Oct (minutes, log)

25 Sep (minutes, log)

28 Aug (minutes, log)

10 Jul (minutes, log)

06 Mar (minutes)

13 Feb (minutes, log)

02 Feb (minutes, log)

2008

12 Dec (minutes, log)

31 Oct (minutes, log)

17 Oct (minutes, log)

03 Oct (minutes, log)

19 Sep (minutes, log)

05 Sep (minutes, log)

01 Aug (minutes, log)

18 Jul (minutes, log)

30 Jun (minutes, log)

Retrieved from "https://wiki.sugarlabs.org/index.php?title=Oversight_Board/Minutes&oldid=104246"