Oversight Board/Minutes: Difference between revisions

Line 132:

* OB meeting protocols

:''''

* Additional OB representatives (learning, design, deployment)

:''We agreed that having representation from these areas is important. We'll make explicit invitations to ensure these voices are heard. Walter will follow up.''

* Finalize SFC agreement

* Appoint Membership ~~Committee~~

:''Moving ahead, but still waiting for final agreement from SFC for the OB to sign.''

* Appoint ombudsman

* Appoint (Membership) cze/liaison with the Membership committee; Gregdek will organize/liaison with the Events committee; Bernie will organize/liaison with the Infrastructure committee; Simon will organize/liaison with the Test committee; Walter will organize/liaison with the Deployment committee''

''If Bert is willing, we'd like to make his acting role permanent.''

* Proposals

: ''We discussed a process whereby Sugar Labs vets proposals: a public discussion of the general ideas and an approval by the OB regarding the specifics.''

* Fund raising

* Logo: We discussed a new logo proposal (See [[UITeam/Logo-ideas#Christian.27s_take_on_this_theme|'''sugar'''labs]]

: ''Walter will prepare a report for the next meeting about various possibilities. The idea of helping external groups form to share in the development and support burden was seen as a favorable strategy. Raising money for "events" was seen as important.''

* Logo

: ''We discussed a new logo proposal (See [[UITeam/Logo-ideas#Christian.27s_take_on_this_theme|'''sugar'''labs]])'' and agreed to have Christian Schmidt take charge of this decision.

=====Topic=====

@@ Line 132: / Line 132: @@
 * OB meeting protocols
+:''''
 * Additional OB representatives (learning, design, deployment)
+:''We agreed that having representation from these areas is important. We'll make explicit invitations to ensure these voices are heard. Walter will follow up.''
 * Finalize SFC agreement
-* Appoint Membership Committee
+:''Moving ahead, but still waiting for final agreement from SFC for the OB to sign.''
-* Appoint ombudsman
+* Appoint (Membership) cze/liaison with the Membership committee; Gregdek will organize/liaison with the Events committee; Bernie will organize/liaison with the Infrastructure committee; Simon will organize/liaison with the Test committee; Walter will organize/liaison with the Deployment committee''
+''If Bert is willing, we'd like to make his acting role permanent.''
 * Proposals
+: ''We discussed a process whereby Sugar Labs vets proposals: a public discussion of the general ideas and an approval by the OB regarding the specifics.''
 * Fund raising
-* Logo: We discussed a new logo proposal (See [[UITeam/Logo-ideas#Christian.27s_take_on_this_theme|'''sugar'''labs]]
+: ''Walter will prepare a report for the next meeting about various possibilities. The idea of helping external groups form to share in the development and support burden was seen as a favorable strategy. Raising money for "events" was seen as important.''
+* Logo
+: ''We discussed a new logo proposal (See [[UITeam/Logo-ideas#Christian.27s_take_on_this_theme|'''sugar'''labs]])'' and agreed to have Christian Schmidt take charge of this decision.
 =====Topic=====