Oversight Board/Decisions: Difference between revisions
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We welcome non-member proposals at the time of a meeting; but they require both a proposer and seconder from among the members of the board. Several proposals that were not taken as motions are shown here struck out, as in <s>MEMBER MOTION</s>. | We welcome non-member proposals at the time of a meeting; but they require both a proposer and seconder from among the members of the board. Several proposals that were not taken as motions are shown here struck out, as in <s>MEMBER MOTION</s>. | ||
==2017-09-20== | |||
;AGREED MOTION 2017-17 Proposed by Walter Bender, seconded by Sameer Verma | |||
Motion: Approve a travel advance for US $2550 (US $2000 SFC prepurchase of an airline ticket and $550 towards local transport) for Samson Goddy's travel to the Google Summer of Code mentor's summit. | |||
<br>5 in favor, 1 recuse, 1 vote yet to be counted [http://lists.sugarlabs.org/archive/iaep/2017-September/020184.html] | |||
==2017-09-16== | ==2017-09-16== | ||
;FAILED MOTION 2017-16 Proposed by Laura Vargas, not seconded | ;FAILED MOTION 2017-16 Proposed by Laura Vargas, not seconded | ||
Motion: To appoint Sugar Labs Oversight Board member Laura Vargas as Sugar Labs Financial Manager with a monthly stipend of US$ 200 in accordance with AGREED MOTION 2017-13. | Motion: To appoint Sugar Labs Oversight Board member Laura Vargas as Sugar Labs Financial Manager with a monthly stipend of US$ 200 in accordance with AGREED MOTION 2017-13. | ||
==2017-09-15== | ==2017-09-15== | ||