Oversight Board/Next meeting

Friday, 2017-11-03 at 19 UTC

Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.

Please contact an oversight-board member to add topics to be considered for the meeting.

2017-2019 Elections Report and Welcome to new Board members
Election of new Sugar Labs representative
Discussion on directions to Conservancy to announce the new Board members
Discussion on Sugar Labs financial report and strategies to follow for the next period
Discussion of "process" (and "guidelines") for requesting travel advances
Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
Discussion of "protocols" for internal teams such as Devel, Design, Localization, etc.
Discussion of proposal to have motions translated into Spanish (and other languages)
Discussion of process for finding/appointing a finance manager
Report by Ombudsman and the closed board meetings on the outcome of a Code of Conduct Arbitration request
Follow up on Google Code In Administrators and Mentors