Difference between revisions of "Oversight Board/Minutes"
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=== Past meetings === | === Past meetings === | ||
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| + | ==== Friday, 4 December, 2009 - 15:00 UTC (10:00 EST) ==== | ||
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| + | Meeting records: [[Oversight Board/Meeting Minutes-2009-12-04|Minutes]], [[Oversight Board/Meeting Log-2009-12-04|Log]] | ||
==== Friday, 20 November, 2009 - 15:00 UTC (10:00 EST) ==== | ==== Friday, 20 November, 2009 - 15:00 UTC (10:00 EST) ==== | ||
Revision as of 11:09, 4 December 2009
Please add to the agenda below and please join in with your ideas.
Hint: You can use an online time calculator to convert from UTC to your local time zone or back.
The Sugar Labs Meetings calendar is available in a variety of formats at these links: 
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About
The Sugar Labs Oversight Board "shall meet at least once per quarter to discuss various topics pertaining to the regular activities of the Sugar Labs Project and Sugar. (It is expected that more frequent meeting will be required in the early stages of the program.) The minutes to these meetings shall be posted publicly on the Sugar Labs wiki,"
Committee reports will be a regular part of the meetings.
Who
The meeting is mainly targeted to Sugar Oversight Board, but everyone interested is welcome to join. It's primary purpose is to discuss general issues related to Sugar and the Sugar community; however, it is not intended as a replacement for the weekly developer meetings.
How to add topics
The discussion topics for upcoming meetings are listed below. Please contact an oversight-board member if you have additional topics you would like to add. Topics will be collected between meetings, triaged by the meeting chair, and send out in the meeting announcement on ~24 hours before the meeting. A reminder to add topics will be announced in the Sugar Digest. Please consider including the following data when making a request:
- a link to existing discussion thread(s) on public mailing list;
- a brief summary of each option or alternative being proposed; and
- a rationale for why this issue needs to escalate to the oversight board.
Meetings (from newest to oldest)
Next meeting
Friday, 04 December, 2009 - 15:00 UTC (10:00 EST)
Agenda items
- Proposal: creating a teams@ list Team Leaders and SLOBs
- Status of decision panel on Sugar on a Stick
- Discussion of policy for adding non-FOSS activities to ASLO
- Discussion of policy for adding non-Activity content bundles to ASLO, e.g. illustrated e-books
- Discussion of policy for using Sugar trademark
- At what point does a modified distribution no longer meet community standards?
- At what point does a modified distribution no longer become viable in terms of the community's ability to support it?
- Where is the line the community draws between what can be called Sugar and what can not be called Sugar?
- Is there a standard mechanism for modifying a Sugar distribution that would keep it within the bounds of community standards?
- What are the guidelines and procedures for arbitrating these questions?
- (See Secondary trademark usage guidelines, Trademark guidelines and Business website trademark guidelines for background on how Fedora handles these issues, as well as Fedora Remix guidelines)
- (openSUSE is more restrictive regarding using their trademark with a remix: OpenSUSE Trademark Guidelines)
Please contact an oversight-board member to add topics to be considered for the meeting.
Open discussion topics
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Administrative
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Past meetings
Friday, 4 December, 2009 - 15:00 UTC (10:00 EST)
Friday, 20 November, 2009 - 15:00 UTC (10:00 EST)
Friday, 13 November, 2009 - 15:00 UTC (10:00 EST)
6 November, 2009 - 15:00 UTC
30 October, 2009 - 14:00 UTC
16 October, 2009 - 14:30 UTC
Meetings calendar
Meetings are held on Friday and at 15:00 UTC except where specified.
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2009 10 Jul (minutes {html}, log {html} ) 06 Mar (minutes)
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2008
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2008 |