Difference between revisions of "Oversight Board/Meeting Minutes-2020-09-02"
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| Line 4: | Line 4: | ||
=== Role Call === | === Role Call === | ||
| − | Present SLOBs: | + | Present SLOBs: Ibiam, Lionel, Devin |
| − | Present Guests: | + | Present Guests: Walter |
=== Report from project representative (Conservancy liaison) === | === Report from project representative (Conservancy liaison) === | ||
| + | Nothing to Report. | ||
=== Reports from Ombudsman === | === Reports from Ombudsman === | ||
| + | (James is not present, so no report.) | ||
=== Any reports from project teams, Google Summer of Code === | === Any reports from project teams, Google Summer of Code === | ||
| + | Walter asks mentors to submit the evaluations if not done already. | ||
| + | |||
| + | NOTE: Students did a wonderful job this summer. | ||
| + | |||
| + | TODO; Archive these final reports. | ||
=== 1023 Status Report and Action Items === | === 1023 Status Report and Action Items === | ||
| + | Action Items: | ||
| + | 1. Rework Bios (everyone) | ||
| + | 2. Rework Beginning (Devin) | ||
| + | 3. Rework History (5 paragraphs) | ||
| + | 4. Rework Future (5 paragraphs) | ||
=== James and Ibiam Sugar Activity Job Report === | === James and Ibiam Sugar Activity Job Report === | ||
| + | Received a detailed sheet of packages from Ibiam with which show what needs to be updated. | ||
=== Board Composition and Election (Cont.) === | === Board Composition and Election (Cont.) === | ||
| − | + | Walter and Ibiam will be meeting to work on this. | |
| − | + | * Sugar Labs Oversight Board members may run and be voted on, under SFC. | |
| + | * Sugar Labs Advisory Board members may move into new org without legal implications. Minors may run and be voted on. | ||
| − | + | * Sugar Labs Inc. board cannot be changed without considering legal implications. | |
| + | === Time and Place of Next Meeting === | ||
| − | + | Sep 16th 20:00UTC on Jitsi | |
| + | === Closing === | ||
| − | + | Finished 4:58 | |
| + | === Final 2020 GSoC Feature Share === | ||
| − | === | + | ==== Music Blocks ==== |
| + | Oscilloscope | ||
| − | === | + | ==== Sugarizer ==== |
| + | |||
| + | Polling Board | ||
Revision as of 16:08, 2 September 2020
Agenda for SLOBs Meeting
2020-09-02 at 20:00 UTC on Jitsi
Role Call
Present SLOBs: Ibiam, Lionel, Devin
Present Guests: Walter
Report from project representative (Conservancy liaison)
Nothing to Report.
Reports from Ombudsman
(James is not present, so no report.)
Any reports from project teams, Google Summer of Code
Walter asks mentors to submit the evaluations if not done already.
NOTE: Students did a wonderful job this summer.
TODO; Archive these final reports.
1023 Status Report and Action Items
Action Items: 1. Rework Bios (everyone) 2. Rework Beginning (Devin) 3. Rework History (5 paragraphs) 4. Rework Future (5 paragraphs)
James and Ibiam Sugar Activity Job Report
Received a detailed sheet of packages from Ibiam with which show what needs to be updated.
Board Composition and Election (Cont.)
Walter and Ibiam will be meeting to work on this.
- Sugar Labs Oversight Board members may run and be voted on, under SFC.
- Sugar Labs Advisory Board members may move into new org without legal implications. Minors may run and be voted on.
- Sugar Labs Inc. board cannot be changed without considering legal implications.
Time and Place of Next Meeting
Sep 16th 20:00UTC on Jitsi
Closing
Finished 4:58
Music Blocks
Oscilloscope
Sugarizer
Polling Board