Difference between revisions of "Oversight Board/Next meeting"

From Sugar Labs
Jump to navigation Jump to search
(Created page with "=== Next meeting=== Friday, 2016-06-03 at 16 UTC Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up. ==== Agenda items ==== Please contac...")
 
 
(139 intermediate revisions by 8 users not shown)
Line 1: Line 1:
 
=== Next meeting===
 
=== Next meeting===
  
−
Friday, 2016-06-03 at 16 UTC
+
* Wednesday, 2024-12-04 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"),
−
 
+
* on Matrix ([https://matrix.to/#/#sugar:matrix.org matrix.org room: Sugar])
−
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
 
  
 
==== Agenda items ====
 
==== Agenda items ====
  
−
Please contact an oversight-board member to add topics to be considered for the meeting.
+
Standing agenda items;
  
−
* Finance Manager position:
+
* pending motions from e-mail,
−
** [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit Motion: To replace existing bylaw for Finance Manager];
+
* reports from Ombudsman,
−
** [https://docs.google.com/document/d/1ssTPbBC23prkOLHUNpaPO56zpQQkD0IL4FA3FFmAUvw/edit#heading=h.meqor5elzkoa Motion: To append the following text to the existing bylaw for the Finance Manager office]; and
+
* reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
−
** [https://docs.google.com/document/d/1ssTPbBC23prkOLHUNpaPO56zpQQkD0IL4FA3FFmAUvw/edit#heading=h.meqor5elzkoa Motion: To add to the bylaws a new section, “Sugar Labs Oversight Board Spending Guidelines”];
+
* discussion of goals,
−
* Motion to adopt the [[Vision_proposal_2016|2016 vision]] for Sugar Labs;
 
−
* Motion regarding GSoC mentoring stipends [https://docs.google.com/document/d/1CPQRFvCwj-Az79PB3Y85aK8Pv5Sl1EODs07m9phAS5U/edit];
 
−
* Motion to request a membership donation [https://docs.google.com/document/d/1CPQRFvCwj-Az79PB3Y85aK8Pv5Sl1EODs07m9phAS5U/edit];
 
−
* Discussion of merits of applying for inclusion in GitHub Education pack [https://education.github.com/pack]
 

Latest revision as of 14:19, 20 November 2024

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,
Retrieved from "https://wiki.sugarlabs.org/index.php?title=Oversight_Board/Next_meeting&oldid=104401"