Oversight Board/Next meeting: Difference between revisions
Laura Vargas (talk | contribs) Added next meeting Agenda items |
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Please contact an oversight-board member to add topics to be considered for the meeting. | Please contact an oversight-board member to add topics to be considered for the meeting. | ||
* 2017-2019 Elections Report and Welcome of new Board members | |||
* Election of new Sugar Labs representative | |||
* Discussion on directions to Conservancy to announce the new Board members | |||
* Discussion on Sugar Labs strategies and main lines of action for the period | |||
* Discussion of "process" (and "guidelines") for requesting travel advances | * Discussion of "process" (and "guidelines") for requesting travel advances | ||
* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc. | * Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc. | ||
* Discussion of proposal to have motions translated into Spanish | * Discussion of proposal to have motions translated into Spanish | ||
* Discussion of process for finding/appointing a finance manager | * Discussion of process for finding/appointing a finance manager | ||
* | * Follow up on Arbitration request made by Laura Vargas | ||