Difference between revisions of "Oversight Board/Meeting Minutes-2016-02-12"
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(Created page with "== Minutes == === In attendance === SLOB members: Walter, Adam, Jose Miguel, Claudia, Sameer, Lionel, Tony In the community: GrannieB, kaametza, aguirrea, pikurasa === Agend...") |
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=== In attendance === | === In attendance === | ||
| − | SLOB members: Walter, Adam, Jose Miguel, Claudia, Sameer, Lionel, Tony | + | ;SLOB members: Walter, Adam, Jose Miguel, Claudia, Sameer, Lionel, Tony |
| − | In the community: GrannieB, kaametza, aguirrea, pikurasa | + | ;In the community: GrannieB, kaametza, aguirrea, pikurasa |
=== Agenda/Discussion === | === Agenda/Discussion === | ||
Latest revision as of 12:53, 12 February 2016
Minutes
In attendance
- SLOB members
- Walter, Adam, Jose Miguel, Claudia, Sameer, Lionel, Tony
- In the community
- GrannieB, kaametza, aguirrea, pikurasa
Agenda/Discussion
- Welcome
- Walter welcomed new members and thanked Gonzalo, Daniel, and Chris for their service to the community.
- Schedule
- We agreed to meet the first Friday of each month at 16 UTC.
- Finances
- Adam summarized our finances (as provided by the SFC). We have $81K in the bank, with another $7K incoming from Google for our GCI participation. Much of the money is allocated for the Gould and Trip Advisor grants. Walter agreed to recirculate the proposals for both grants.
- i18n
- Tony agreed to form a committee to look into how to revitalize our i18n efforts.
- GSoC
- We agreed to apply for 2016 and Lionel and Walter will co-administrate our efforts.
- Bylaws
- Adam led a discussion of our sunset rules and rules for removal of members.
Meeting Log
http://meeting.sugarlabs.org/sugar-meeting/meetings/2016-02-12T16:06:14