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| === Next meeting=== | | === Next meeting=== |
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| Friday, 2016-06-03 at 16 UTC
| | * Wednesday, 2025-12-10 at 17:00 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.
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| ==== Agenda items ==== | | ==== Agenda items ==== |
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| Please contact an oversight-board member to add topics to be considered for the meeting.
| | Standing agenda items; |
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| * 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/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit Motion: To define procedures for requesting, obtaining, and reporting use of SugarLabs funds]; | | * 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 append the following text to the existing bylaw for the Finance Manager office]; and
| | * discussion of goals, |
| ** [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”]; | |
| * Motion to adopt the [[Vision_proposal_2016|2016 vision]] for Sugar Labs;
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| * Motion regarding GSoC mentoring stipends [https://docs.google.com/document/d/1CPQRFvCwj-Az79PB3Y85aK8Pv5Sl1EODs07m9phAS5U/edit];
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| * Motion to request a membership donation [https://docs.google.com/document/d/1CPQRFvCwj-Az79PB3Y85aK8Pv5Sl1EODs07m9phAS5U/edit];
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| * Discussion of merits of applying for inclusion in GitHub Education pack [https://education.github.com/pack] | |