Difference between revisions of "Oversight Board/Next meeting"
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(Created page with "=== Next meeting=== Friday, 2016-06-03 at 16 UTC Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up. ==== Agenda items ==== Please contac...") |
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| − | ** [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit Motion: To replace existing bylaw for Finance Manager]; | + | ** [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit Motion: To replace existing bylaw for Finance Manager]; |
| + | ** [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit Motion: To define procedures for requesting, obtaining, and reporting use of SugarLabs funds]; | ||
** [https://docs.google.com/document/d/1ssTPbBC23prkOLHUNpaPO56zpQQkD0IL4FA3FFmAUvw/edit#heading=h.meqor5elzkoa Motion: To append the following text to the existing bylaw for the Finance Manager office]; and | ** [https://docs.google.com/document/d/1ssTPbBC23prkOLHUNpaPO56zpQQkD0IL4FA3FFmAUvw/edit#heading=h.meqor5elzkoa Motion: To append the following text to the existing bylaw for the Finance Manager office]; and | ||
** [https://docs.google.com/document/d/1ssTPbBC23prkOLHUNpaPO56zpQQkD0IL4FA3FFmAUvw/edit#heading=h.meqor5elzkoa Motion: To add to the bylaws a new section, “Sugar Labs Oversight Board Spending Guidelines”]; | ** [https://docs.google.com/document/d/1ssTPbBC23prkOLHUNpaPO56zpQQkD0IL4FA3FFmAUvw/edit#heading=h.meqor5elzkoa Motion: To add to the bylaws a new section, “Sugar Labs Oversight Board Spending Guidelines”]; | ||
Revision as of 12:17, 18 May 2016
Next meeting
Friday, 2016-06-03 at 16 UTC
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
Agenda items
Please contact an oversight-board member to add topics to be considered for the meeting.
- Finance Manager position:
- Motion: To replace existing bylaw for Finance Manager;
- Motion: To define procedures for requesting, obtaining, and reporting use of SugarLabs funds;
- Motion: To append the following text to the existing bylaw for the Finance Manager office; and
- Motion: To add to the bylaws a new section, “Sugar Labs Oversight Board Spending Guidelines”;
- Motion to adopt the 2016 vision for Sugar Labs;
- Motion regarding GSoC mentoring stipends [1];
- Motion to request a membership donation [2];
- Discussion of merits of applying for inclusion in GitHub Education pack [3]