Difference between revisions of "Oversight Board/2008/Meeting Minutes-2008-10-17"

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==Oversight Board Meeting Minutes 2008-10-17 ==
 
==Oversight Board Meeting Minutes 2008-10-17 ==
;Logs: [[Sugar Labs/OversightBoard/Minutes/Log-2008-10-17]]
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;Logs: [[Oversight Board/2008/Log-2008-10-17]]
 
;Attending: walter, tomeu, dfarning, marcopg, unmadindu, morgs
 
;Attending: walter, tomeu, dfarning, marcopg, unmadindu, morgs
  
=== Administrative ===
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=== Administrative/Finance ===
 +
* A brief overview of various grant proposal:
 +
** DML proposal submitted
 +
** Google 10^100 proposal submitted
 +
** 2x Knight foundation proposals in the works
 +
** Edvestors proposal in the works
 +
* SFC update
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** One signature still outstanding
 +
 
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=== Membership ===
 +
* Vote on executive director will be held through email
 +
* Membership proposal to be vetted by SFC and then reopened for discussion
 +
* Email at sugarlabs.org is now being hosted at gmail.  A sugarlabs.org email is part of official sugarlabs membership.
  
  

Latest revision as of 08:36, 1 March 2011

Oversight Board Meeting Minutes 2008-10-17

Logs
Oversight Board/2008/Log-2008-10-17
Attending
walter, tomeu, dfarning, marcopg, unmadindu, morgs

Administrative/Finance

  • A brief overview of various grant proposal:
    • DML proposal submitted
    • Google 10^100 proposal submitted
    • 2x Knight foundation proposals in the works
    • Edvestors proposal in the works
  • SFC update
    • One signature still outstanding

Membership

  • Vote on executive director will be held through email
  • Membership proposal to be vetted by SFC and then reopened for discussion
  • Email at sugarlabs.org is now being hosted at gmail. A sugarlabs.org email is part of official sugarlabs membership.


The next meeting will be in two weeks, 31 October 2008.