Oversight Board/Minutes: Difference between revisions
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=== Next meeting=== | === Next meeting=== | ||
==== Wednesday, 30 December, 2009 - 15:00 UTC (10:00 EST) ==== | ==== Wednesday, 30 December, 2009 - 15:00 UTC (10:00 EST) ==== | ||
==== Agenda items ==== | ==== Agenda items ==== | ||
* | * Vote on a proposed modification to Section 2.b. of our trademark policy ([[Oversight_Board/Meeting_Minutes-2009-12-23#Further_discussion_of_policy_for_using_Sugar_trademark|Motion 1]]). | ||
* Further discussion re other trademark policies issues raised in the meeting. | |||
* [[User_talk:Walter#notes_re_administrative_transactions_with_the_SFC|Guidelines re transactions with the SFC]] | * [[User_talk:Walter#notes_re_administrative_transactions_with_the_SFC|Guidelines re transactions with the SFC]] | ||
* Infrastructure proposal | * Infrastructure proposal | ||
* Finance report | |||
* Sustainability discussion | |||
* Goals for 2010 | |||
Please contact an oversight-board member to add topics to be considered for the meeting. | Please contact an oversight-board member to add topics to be considered for the meeting. | ||
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'''2009''' | '''2009''' | ||
23 Dec | 23 Dec (Wed) | ||
<small>([[Oversight Board/Meeting Minutes-2009-12-23|minutes]], [[Oversight Board/Meeting Log-2009-12-23|log]])</small> | <small>([[Oversight Board/Meeting Minutes-2009-12-23|minutes]], [[Oversight Board/Meeting Log-2009-12-23|log]])</small> | ||