Oversight Board/Meeting Minutes-2020-10-14: Difference between revisions
Created page with "== Agenda for SLOBs Meeting == 2020-10-14 at 20:00 UTC on Jitsi === Role Call === === Report from project representative (Conservancy liaison) === === Reports from Ombudsma..." |
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=== Role Call === | === Role Call === | ||
SLOBS: Alex, Devin, Lionel | |||
Sugar Labs Inc. : Devin, Walter, Alex, Lionel | |||
Claudia cannot attend... | |||
=== Report from project representative (Conservancy liaison) === | === Report from project representative (Conservancy liaison) === | ||
Nothing to Report. | |||
=== Reports from Ombudsman === | === Reports from Ombudsman === | ||
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=== 1023 Status Report and Action Items === | === 1023 Status Report and Action Items === | ||
Agreement that we will not do scholarships. | |||
1023 is almost complete. Probably submitted by month's end. | |||
=== Board Composition and Election (Cont.) === | === Board Composition and Election (Cont.) === | ||
Ibiam should be sending it today. Walter sent a draft to Ibiam last week. | |||
COI Policy looks fine. | |||
=== GSoC Stipends === | |||
All stipends have been paid as per motion. | |||
=== Time and Place of Next Meeting === | === Time and Place of Next Meeting === | ||
2020-10-30 at 20:00 UTC on Jitsi | |||
=== Closing === | === Closing === | ||
Meeting ended early at 20:30 UTC | |||