Oversight Board/2010/Meeting Minutes-2010-12-01: Difference between revisions
Created page with "In attendance: SLOB members: walter, bernie, canoeberry, cjb, icarto, alsroot Some community members attended the meeting, including: seandaly and lfaraone Absent: mchua == A..." |
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MOTION: Each active team and local lab should propose a few delegates from that team to SLOBs. We will invite the delegates to SLOBs meetings, and rotate scheduled times during SLOBs meetings to hear reports from their team or lab. | MOTION: Each active team and local lab should propose a few delegates from that team to SLOBs. We will invite the delegates to SLOBs meetings, and rotate scheduled times during SLOBs meetings to hear reports from their team or lab. | ||
Approved by a vote of | Approved by a vote of 7 yes [http://lists.sugarlabs.org/archive/iaep/2010-December/012084.html] | ||
MOTION: The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC) | MOTION: The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC) | ||
Approved by a vote of | Approved by a vote of 7 yes [http://lists.sugarlabs.org/archive/iaep/2010-December/012084.html] | ||
MOTION: If a SLOB member misses one month of regular weekly meetings in a row, twice during one calendar year, SLOBs may find a replacement for their seat. | MOTION: If a SLOB member misses one month of regular weekly meetings in a row, twice during one calendar year, SLOBs may find a replacement for their seat. | ||
Approved by a vote of | Approved by a vote of 7 yes [http://lists.sugarlabs.org/archive/iaep/2010-December/012084.html] | ||
== Next meeting == | == Next meeting == | ||