Difference between revisions of "Oversight Board"

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(honor our former board members)
(It's just "the board" right now, not "oversight board")
 
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{{:Oversight_Board/Mission}}
 
{{:Oversight_Board/Mission}}
  
== The Oversight Board ==
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== The Board for Sugar Labs Inc. ==
  
The current oversight board members are:
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The current board members are:
  
 +
* [[User:Llaske|Lionel Laské]]
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* [[User:Claudia Urrea|Claudia Urrea]]
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* [[User:Samson Goddy|Samson Goddy]]
 
* [[User:Walter|Walter Bender]]
 
* [[User:Walter|Walter Bender]]
* Lionel Laské
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* [[User:MrBIOS|Alex Perez]]
* Sameer Verma
 
* [[User:Holt|Adam Holt]]
 
* [[Samson Goddy]]
 
* Ignacio Rodríguez
 
* Laura Vargas
 
  
===Contacts===
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== Officers ==
  
* 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.  
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=== Executive Director ===
* 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. [[User:Bert|Bert Freudenberg]] is Ombudsman.
+
 
 +
[[User:Pikurasa|Devin Ulibarri]]
 +
 
 +
=== Treasurer ===
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[[User:Claudia Urrea|Claudia Urrea]]
 +
 
 +
=== Secretary ===
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[[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:Oversight board]]
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== Meetings ==
 
== Meetings ==
 
We meet on IRC at 19:00 UTC on the first Friday of each month (irc.freenode.net #sugar-meeting).
 
  
 
{{:Oversight_Board/Next_meeting}}
 
{{:Oversight_Board/Next_meeting}}
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=== Previous Meetings ===
 
=== Previous Meetings ===
  
Minutes and logs from previous meeting can be found at [[Oversight Board/Minutes]].
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Minutes from previous meeting can be found at [[Oversight Board/Minutes]].
 +
Logs can be found at [http://meeting.sugarlabs.org/sugar-meeting/meetings].
  
 
== Decisions ==
 
== Decisions ==
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delegates include:
 
delegates include:
  
* <strike>[[Sugar Labs/Executive_Director|Executive Director]] (ED)</strike>
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* <s>[[Sugar_Labs/Governance/Committees#Membership_and_Elections_Committee|Membership and Elections Committee]]</s>
* [[Sugar Labs/Treasurer|Treaurer]]
 
* [[Sugar Labs/Members|Membership Committee]]
 
 
* [[Sugar Labs/Ombudsman|Ombudsman]]
 
* [[Sugar Labs/Ombudsman|Ombudsman]]
 
Coordinators are appointed independently by each SIG.
 
 
* [[Sugar Labs/Teams|Team Coordinators]]
 
* [[Sugar Labs/Projects|Project Managers]]
 
* [[Local Labs|Coordinators of Local Labs]]
 
 
The [[Oversight Board]] appoints one of its members as a liaison to each SIG.
 
  
 
== Former Board Members ==
 
== Former Board Members ==
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* [[User:Cjl|Chris Leonard]] (-2015)
 
* [[User:Cjl|Chris Leonard]] (-2015)
 
* [[User:Godiard|Gonzalo Odiard]] (-2015)
 
* [[User:Godiard|Gonzalo Odiard]] (-2015)
* [[Claudia Urrea]]
 
 
* [[User: Jmgarcia|José Miguel García]]  
 
* [[User: Jmgarcia|José Miguel García]]  
 
* Tony Anderson
 
* Tony Anderson
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* [[User:Laura_Vargas|Laura Vargas]] (2016-2017)
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* [[User:Holt|Adam Holt]] (2017-2018)
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* [[User:Sverma|Sameer Verma]] (2017-2018)
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* [[User:Ignacio|Ignacio Rodríguez]] (2017-2018)
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* [[User:Walter|Walter Bender]] (2008-2020)
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* [[User:User:Samson_Goddy|Samson Goddy]] (-2020)
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* [[User:Quozl|James Cameron]] (2018-2020)
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* Jui Pradhan (2020-2023)
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* [[User:Chimosky|Ibiam Chihurumnaya]] (-2023)
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* Peace Ojemeh (-2023)
 +
 +
Ombudsman
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* [[User:Bert|Bert Freudenberg]] (2008-2017)
  
 
== Subpages ==
 
== Subpages ==

Latest revision as of 11:24, 15 August 2024

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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