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* Assign new Board roles
 
* Assign new Board roles
 
* Discussion of 2019 goals
 
* Discussion of 2019 goals
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Carried over from e-mail deliberations was;
    
=== Google Summer of Code 2018 Stipends ===
 
=== Google Summer of Code 2018 Stipends ===
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Normally the stipends can be requested by the mentors, but the mentors agreed not to request, but suggested that the money be used for marketing.
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Normally the stipends can be requested by the mentors, but the mentors agreed not to request, but suggested that the money be used for marketing.  See [http://lists.sugarlabs.org/archive/sugar-devel/2018-December/056108.html mailing list post].
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Carried over from e-mail deliberations was;
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;PENDING MOTION 2019-01: Preserve the unpaid GSoC 2018 stipend for marketing purposes, and thank the mentors who suggested this.
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;PENDING MOTION 2019-01: Preserve the unpaid GSoC 2018 stipend for marketing purposes, and thank the mentors who suggested this.
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We discussed;
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* that there was no plan in the motion,
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* decision-making process,
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* mentors made this agreement in private (Subject "GSoC mentor stipend" on October 11th),
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* [...]
    
We did not come to an agreement.  Next action is to write a marketing plan together.
 
We did not come to an agreement.  Next action is to write a marketing plan together.