Oversight Board/Meeting Minutes-2019-02-01

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Present

Board members

Walter Bender, James Cameron (chair), Samson Goddy, Lionel Laské, Alex Perez, Devin Ulibarri, and Claudia Urrea.

Visitors

Community members

others, Iqra, Caryl, Ibiam, Peace Ojemeh.

Agenda

• Receive report from Membership and Elections Committee,
• Receive report from Google Code-in project team, motion 2018-08,
• Remake Music LLC,
• Marketing update,
• SCALE 17x,
• Discussion of 2019 goals

title

scenario

We discussed;

• item,

We did/did not come to an agreement. Next action is

? MOTION 2019-??

Goals for 2019

We discussed;

• we are out of time for this meeting,
• this item will require more time,
• the summary of submissions is at Goals/2018_Submissions,
• we may discuss by e-mail.

Meeting closed at 21:07.