Sugar Labs

Oversight Board/Meeting Minutes-2020-12-09: Difference between revisions

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Created page with "== Agenda for SLOBs Meeting == 2020-12-09 at 19:30 UTC on Jitsi === Role Call === SLOBs Present: Devin, Walter, Claudia, Lionel SL Inc. Present: Devin, Walter, Claudia, Sam..."
 
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CORI ? (Perhaps only for workshops)
CORI ? (Perhaps only for workshops)


What should we know about the  
What should we know about the (...)?


Outgoing board members (Delaware) will resign, and the remaining members of the Delaware org will vote to appoint those members.
Outgoing board members (Delaware) will resign, and the remaining members of the Delaware org will vote to appoint those members.
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We are still on SFC, but we are also our own org.
We are still on SFC, but we are also our own org.
It could take 8 to 12 months to have an official answer to the 1023.


=== Report from project representative (Conservancy liaison) ===
=== Report from project representative (Conservancy liaison) ===
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Nothing Reported. (Reminder: This is Walter's role now.)
Nothing Reported. (Reminder: This is Walter's role now.)
=== 1023 Status Report and Action Items ===
1023 has been submitted.
Bylaws currently have that we must ask if others have any objections (7 days or more in advance) to any guest invitations and any board member can object. We can amend these in the bylaws, if we want.
Agreed that Aaron Williamson is invited to the first 30 minutes.


=== Strategic Planning, etc. ===
=== Strategic Planning, etc. ===
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