Difference between revisions of "Oversight Board"

From Sugar Labs
Jump to navigation Jump to search
(It's just "the board" right now, not "oversight board")
 
(63 intermediate revisions by 10 users not shown)
Line 6: Line 6:
 
{{:Oversight_Board/Mission}}
 
{{:Oversight_Board/Mission}}
  
−
== The Oversight Board ==
+
== The Board for Sugar Labs Inc. ==
  
−
The current oversight board members are:
+
The current board members are:
  
 +
* [[User:Llaske|Lionel Laské]]
 +
* [[User:Claudia Urrea|Claudia Urrea]]
 +
* [[User:Samson Goddy|Samson Goddy]]
 
* [[User:Walter|Walter Bender]]
 
* [[User:Walter|Walter Bender]]
−
* [[Daniel Francis]]
+
* [[User:MrBIOS|Alex Perez]]
−
* [[User: Jmgarcia|José Miguel García]]
+
 
−
* [[User:Holt|Adam Holt]]
+
== Officers ==
−
* [[User:Cjl|Chris Leonard]]
+
 
−
* [[Gonzalo Odiard]]
+
=== Executive Director ===
−
* [[Claudia Urrea]]
+
 
 +
[[User:Pikurasa|Devin Ulibarri]]
 +
 
 +
=== Treasurer ===
 +
[[User:Claudia Urrea|Claudia Urrea]]
 +
 
 +
=== Secretary ===
 +
[[User:Walter|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 [[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.
 +
 
 +
[[Category:Oversight board]]
 +
[[Category:Contact]]
 +
 
 +
== Meetings ==
 +
 
 +
{{:Oversight_Board/Next_meeting}}
 +
 
 +
=== Previous Meetings ===
 +
 
 +
Minutes from previous meeting can be found at [[Oversight Board/Minutes]].
 +
Logs can be found at [http://meeting.sugarlabs.org/sugar-meeting/meetings].
 +
 
 +
== 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 [[Sugar Labs/Members|member]] can be appointed by the board. Existing
 +
delegates include:
 +
 
 +
* <s>[[Sugar_Labs/Governance/Committees#Membership_and_Elections_Committee|Membership and Elections Committee]]</s>
 +
* [[Sugar Labs/Ombudsman|Ombudsman]]
 +
 
 +
== Former Board Members ==
  
 
We'd like to thank the follow former board members for their contributions:
 
We'd like to thank the follow former board members for their contributions:
Line 31: Line 76:
 
* [[User:Sebastian|Sebastian Silva]] (2010-2012)
 
* [[User:Sebastian|Sebastian Silva]] (2010-2012)
 
* [[User:Gardito|Gerald Ardito]] (2013–2014)
 
* [[User:Gardito|Gerald Ardito]] (2013–2014)
 +
* [[User:Francis|Daniel Francis]] (-2015)
 +
* [[User:Cjl|Chris Leonard]] (-2015)
 +
* [[User:Godiard|Gonzalo Odiard]] (-2015)
 +
* [[User: Jmgarcia|José Miguel García]]
 +
* Tony Anderson
 +
* [[User:Laura_Vargas|Laura Vargas]] (2016-2017)
 +
* [[User:Holt|Adam Holt]] (2017-2018)
 +
* [[User:Sverma|Sameer Verma]] (2017-2018)
 +
* [[User:Ignacio|Ignacio Rodríguez]] (2017-2018)
 +
* [[User:Walter|Walter Bender]] (2008-2020)
 +
* [[User:User:Samson_Goddy|Samson Goddy]] (-2020)
 +
* [[User:Quozl|James Cameron]] (2018-2020)
 +
* Jui Pradhan (2020-2023)
 +
* [[User:Chimosky|Ibiam Chihurumnaya]] (-2023)
 +
* Peace Ojemeh (-2023)
  
−
== Meetings ==
+
Ombudsman
−
 
+
* [[User:Bert|Bert Freudenberg]] (2008-2017)
−
We meet on IRC at 23:00 UTC on the first Monday of each month. (irc.freenode.net #sugar-meeting)
 
−
 
 
−
Details of meeting times and links to the minutes can be found at [[Oversight Board/Minutes]].
 
−
 
 
−
Board actions and decisions are found at [[Oversight Board/Decisions]].
 
−
 
 
−
==Additional roles within Sugar Labs==
 
−
 
 
−
{{Transclude|Sugar Labs/Roles|heading=<nowiki></nowiki>}}
 
  
 
== Subpages ==
 
== Subpages ==

Latest revision as of 11:24, 15 August 2024

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

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"