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

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* Assign new Board roles
* Assign new Board roles
* Discussion of 2019 goals
* Discussion of 2019 goals
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.
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].


Carried over from e-mail deliberations was;
;PENDING MOTION 2019-01: Preserve the unpaid GSoC 2018 stipend for marketing purposes, and thank the mentors who suggested this.


;PENDING MOTION 2019-01: Preserve the unpaid GSoC 2018 stipend for marketing purposes, and thank the mentors who suggested this.
We discussed;
* that there was no plan in the motion,
* decision-making process,
* mentors made this agreement in private (Subject "GSoC mentor stipend" on October 11th),
* [...]


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.