Oversight Board/Meeting Minutes-2019-01-04: Difference between revisions

No edit summary
No edit summary
Line 12: Line 12:
Carried over from e-mail deliberations was;
Carried over from e-mail deliberations was;


=== Google Summer of Code 2018 Stipends ===
== Google Summer of Code 2018 Stipends ==


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 [[Oversight_Board/Decisions#2016-06-10|MOTION 2016-34]] and [http://lists.sugarlabs.org/archive/sugar-devel/2018-December/056108.html mailing list post].
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 [[Oversight_Board/Decisions#2016-06-10|MOTION 2016-34]] and [http://lists.sugarlabs.org/archive/sugar-devel/2018-December/056108.html mailing list post].
Line 28: Line 28:
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.


=== Google Summer of Code 2019 ===
== Google Summer of Code 2019 ==


Walter asked us to consider our participation in Google Summer of Code 2019.
Walter asked us to consider our participation in Google Summer of Code 2019.
Line 46: Line 46:
;AGREED MOTION 2019-02: Sugar Labs will apply for Google Summer of Code 2019.
;AGREED MOTION 2019-02: Sugar Labs will apply for Google Summer of Code 2019.


=== Google Code-in 2018 Travel ===
== Google Code-in 2018 Travel ==
 
Walter asked us to budget an amount to cover the difference between Google and actual travel costs for a mentor chosen by the grand prize winner.
 
We discussed;
* difference in costs may be because of travel from Africa or India,
* difference may exceed $2000,
* Google may help with difference,
* we will know more when the grand price winners are announced on the 7th and they chose a mentor,
* the Conservancy will require a specific decision anyway,


;AGREED MOTION 2019-03: Sugar Labs matches the Google Code-In Summit travel budget, by paying from our own funds up to $2k.
;AGREED MOTION 2019-03: Sugar Labs matches the Google Code-In Summit travel budget, by paying from our own funds up to $2k.
== Goals for 2019 ==
We discussed;
* we are out of time for this meeting,
* this item will require more time,
* the summary of submissions is at [[Goals/2018_Submissions]],
* we may discuss by e-mail.
Meeting closed at 21:07.