Difference between revisions of "Oversight Board/Next meeting"

Revision as of 07:28, 23 July 2020

Wednesday, 2020-08-05 at 20:00 UTC, (per agreed motion 2020-06, "meet every two weeks"),
on IRC

Current draft is published at https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-08-05 (which will later become the minutes for the meeting).

Our agenda is typically negotiated as first item of business in the meeting. Add topics by either;

write to sugar-devel and slobs at lists dot sugarlabs dot org (the most transparent method), or;
write to slobs at lists dot sugarlabs dot org (a transparent method), or;
write to a member of the oversight board (a non-transparent method).
editing the wiki page for the agenda yourself (before the meeting).

Standing agenda items;

pending motions from e-mail,
reports from project representative (Conservancy liaison),
reports from Ombudsman,
reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
discussion of goals,

@@ Line 1: / Line 1: @@
 === Next meeting===
-* Wednesday, 2020-07-08 at 20:00 UTC, (per agreed motion 2020-06, "meet every two weeks"),
+* Wednesday, 2020-08-05 at 20:00 UTC, (per agreed motion 2020-06, "meet every two weeks"),
-* on Jitsi,
+* on IRC
 ==== Agenda items ====
+Current draft is published at https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-08-05 (which will later become the minutes for the meeting).
 Our agenda is typically negotiated as first item of business in the meeting.  Add topics by either;
@@ Line 11: / Line 13: @@
 * write to slobs at lists dot sugarlabs dot org (a transparent method), or;
 * write to a member of the oversight board (a non-transparent method).
+* editing the wiki page for the agenda yourself (before the meeting).
 Standing agenda items;