Difference between revisions of "Oversight Board/Next meeting"

From Sugar Labs
Jump to navigation Jump to search
Line 1: Line 1:
 
=== Next meeting===
 
=== Next meeting===
  
* Wednesday, 2020-08-05 at 20:00 UTC, (per agreed motion 2020-06, "meet every two weeks"),
+
* Wednesday, 2020-08-19 at 20:00 UTC, (per agreed motion 2020-06, "meet every two weeks"),
* on IRC
+
* on Jitsi
  
 
==== Agenda items ====
 
==== 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).
+
Current draft is published at https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-08-19 (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;
 
Our agenda is typically negotiated as first item of business in the meeting.  Add topics by either;

Revision as of 13:55, 18 August 2020

Next meeting

  • Wednesday, 2020-08-19 at 20:00 UTC, (per agreed motion 2020-06, "meet every two weeks"),
  • on Jitsi

Agenda items

Current draft is published at https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-08-19 (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,