Difference between revisions of "Oversight Board/Meeting Minutes-2019-04-05"
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Walter Bender made a report; | Walter Bender made a report; | ||
| + | * proposals are landing, they need to be in by next week, | ||
| + | * we will submit mentors to Google to demonstrate that we have mentors available, | ||
| + | * once we have slots assigned and agree on which proposals to accept, we can cull the mentor list, | ||
We discussed; | We discussed; | ||
| + | * quality of proposals; students unwilling to research, or who have familiar technologies they wish to use, | ||
| + | * adding Tarun, as mentor for Sugarizer Dashboard, | ||
| + | * limits on number of mentors, | ||
| + | * how more than one mentor per project creates doubt as to who is responsible to answer, | ||
| + | * we will have mentors submitted to Google who participate in pedagogy, music, or other facets of development, | ||
| + | * risks of secret conversations between mentors and students, | ||
| + | * our traditions are not codified, | ||
| − | + | We did not make a decision. | |
== Google Season of Docs == | == Google Season of Docs == | ||
| + | |||
| + | ;AGREED MOTION 2019-14: apply to the Google Season of Docs 2019 program. | ||
== Sugar workshop, Nigeria, Kano == | == Sugar workshop, Nigeria, Kano == | ||
Revision as of 20:19, 5 April 2019
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NOTICE: This page is a draft in active flux... Please contribute to these contents and discuss issues on the discussion page. |
Present
- Board members
- Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, and Devin Ulibarri.
Visitors
- Community members
- Jaskirat Singh and Peace Ojemeh.
Agenda
- Appoint new Project Representative,
- Receive report from Google Summer of Code Sugar Labs organisation administrator,
- Consider Google Season of Docs involvement,
- Appoint new GNOME Representative,
- Sugarizer missing from sugar-devel@,
- Complaints,
Appoint new Project Representative
James Cameron resigned as project representative. Devin Ulibarri was appointed.
We discussed;
- reasons for resignation,
- possibility of ending our relationship with the Conservancy,
- AGREED MOTION 2019-13
- appont Devin Ulibarri as Project Representative to the Software Freedom Conservancy.
Receive Report from Google Summer of Code Sugar Labs organisation administrator
Walter Bender made a report;
- proposals are landing, they need to be in by next week,
- we will submit mentors to Google to demonstrate that we have mentors available,
- once we have slots assigned and agree on which proposals to accept, we can cull the mentor list,
We discussed;
- quality of proposals; students unwilling to research, or who have familiar technologies they wish to use,
- adding Tarun, as mentor for Sugarizer Dashboard,
- limits on number of mentors,
- how more than one mentor per project creates doubt as to who is responsible to answer,
- we will have mentors submitted to Google who participate in pedagogy, music, or other facets of development,
- risks of secret conversations between mentors and students,
- our traditions are not codified,
We did not make a decision.
Google Season of Docs
- AGREED MOTION 2019-14
- apply to the Google Season of Docs 2019 program.
Sugar workshop, Nigeria, Kano
GNOME Representative
- AGREED MOTION 2019-15
- appoint Alex Perez as one of our GNOME project representatives.
Sugarizer missing from sugar-devel@
Complaints
Meeting closed at around 21:20.