Difference between revisions of "Oversight Board/Meeting Minutes-2016-05-06"
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(Created page with ";SLOB members in attendance: walterbender, canoeberry, tony37 ;Community members in attendance: davelab6, icarito, cjl, samsongoddy, kaametza, Ibiam, elih, noemu === Agenda i...") |
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* Motion to pay for laboratoriosazucar.org domain (See [http://lists.sugarlabs.org/archive/iaep/2016-May/018096.html]) | * Motion to pay for laboratoriosazucar.org domain (See [http://lists.sugarlabs.org/archive/iaep/2016-May/018096.html]) | ||
| − | * Motions to create Treasurer position (See [https://docs.google.com/document/d/ | + | * Motions to create Treasurer position (See [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit]) |
| − | + | * Motion to do Yoruba i18n (See https://docs.google.com/document/d/1gtqpEOmDxxUYGdpbbBMlrPLQ-T6_OVnqdyAPJpaeORw/edit?usp=sharing] and [https://drive.google.com/file/d/0Bz5r4d6qh-WsZXRvZVdjTzRsUWNZN3YtWlQ3M3o5R2ZSQUl3/view?usp=sharing]) | |
* Motion to update the Sugar License from GPLv2 to GPLv3 (See [https://github.com/sugarlabs/sugar/pull/685]) | * Motion to update the Sugar License from GPLv2 to GPLv3 (See [https://github.com/sugarlabs/sugar/pull/685]) | ||
* Proposal to make GSoC mentor payments to the mentors. | * Proposal to make GSoC mentor payments to the mentors. | ||
* Google RISE grant (See [https://www.google.com/edu/resources/programs/google-rise-awards]) | * Google RISE grant (See [https://www.google.com/edu/resources/programs/google-rise-awards]) | ||
* Motion to adopt [[Vision proposal 2016]] | * Motion to adopt [[Vision proposal 2016]] | ||
| + | |||
| + | === Discussion === | ||
| + | |||
| + | ;laboratoriosazucar.org: Dave Crossfield took care of this unilaterally. It was suggested that the lead of the infrastructure team could have handled this without the need for SLOB intervention. | ||
| + | |||
| + | ;Finance Manager position: It was agreed that we need more discussion on Motion 1 (create a paid position) and Motion 2 (unilateral spending by the finance manager). We agreed that Motions 3 and 4 were ready for an email vote. | ||
| + | |||
| + | ;Yoruba: We discussed this and will proceed with an email vote. | ||
| + | |||
| + | ;GPLv3: We discussed this and will proceed with an email vote. (Walter will include a summary of the rationale for the change.) | ||
| + | |||
| + | ;GSoC mentor payments: It was viewed favorably in the discussion. We will proceed with an email vote. | ||
| + | |||
| + | ;Google RISE: It was suggested that local deployments apply; Adam agreed to discuss with Tony at the Conservancy how Sugar Labs might sponsor the work of local deployments that are not non-profit entities (a requirement of the grant). | ||
| + | |||
| + | ;Motion to adopt the Vision proposal: We did not discuss this topic. | ||
== Log == | == Log == | ||
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-05-06T16:02:18 | http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-05-06T16:02:18 | ||
Latest revision as of 18:25, 6 May 2016
- SLOB members in attendance
- walterbender, canoeberry, tony37
- Community members in attendance
- davelab6, icarito, cjl, samsongoddy, kaametza, Ibiam, elih, noemu
Agenda items
We did not have a quorum so we were not able to vote on any of these motions.
- Motion to pay for laboratoriosazucar.org domain (See [1])
- Motions to create Treasurer position (See [2])
- Motion to do Yoruba i18n (See https://docs.google.com/document/d/1gtqpEOmDxxUYGdpbbBMlrPLQ-T6_OVnqdyAPJpaeORw/edit?usp=sharing] and [3])
- Motion to update the Sugar License from GPLv2 to GPLv3 (See [4])
- Proposal to make GSoC mentor payments to the mentors.
- Google RISE grant (See [5])
- Motion to adopt Vision proposal 2016
Discussion
- laboratoriosazucar.org
- Dave Crossfield took care of this unilaterally. It was suggested that the lead of the infrastructure team could have handled this without the need for SLOB intervention.
- Finance Manager position
- It was agreed that we need more discussion on Motion 1 (create a paid position) and Motion 2 (unilateral spending by the finance manager). We agreed that Motions 3 and 4 were ready for an email vote.
- Yoruba
- We discussed this and will proceed with an email vote.
- GPLv3
- We discussed this and will proceed with an email vote. (Walter will include a summary of the rationale for the change.)
- GSoC mentor payments
- It was viewed favorably in the discussion. We will proceed with an email vote.
- Google RISE
- It was suggested that local deployments apply; Adam agreed to discuss with Tony at the Conservancy how Sugar Labs might sponsor the work of local deployments that are not non-profit entities (a requirement of the grant).
- Motion to adopt the Vision proposal
- We did not discuss this topic.
Log
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-05-06T16:02:18