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: [[ | + | ;Logs: [[Oversight Board/2008/Log-2008-10-17]] |
;Attending: walter, tomeu, dfarning, marcopg, unmadindu, morgs | ;Attending: walter, tomeu, dfarning, marcopg, unmadindu, morgs | ||
− | === Administrative === | + | === 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. | ||
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.