Oversight Board/Minutes
About
When and where
- to be determined (probably on the order of 1–2 times per month
- Friday
- 17.00 (UTC)
- irc.freenode.net, #sugar-meeting
To convert UTC to your local time, take a look at http://fedoraproject.org/wiki/Infrastructure/UTCHowto or run:
date -d '[current date] [time] UTC' date -d '2008-06-03 17:00 UTC'
Who
The meeting is mainly targeted to Sugar Oversight Board, but everyone interested is welcome to join. It's primary purpose is to discuss general issues related to Sugar and the Sugar community; however, it is not intended as a replacement for the weekly developer meetings.
How to add topics
You can add the topics that you want to discuss during the week to the topics section for the meeting. They will be collected during the week and send out in the meeting announcement on _____. A reminder to add topics will be sent out _____.
Meetings
Friday July 18 2008 - 17.00 (UTC)
Logs
Sugar Labs/OversightBoard/Log-2008-07-18
Attending
marcopg, walter, erikos, cjb, cjl, dfarning, tomeu, bemasc, erikg
Topics
Topic
Sugar Labs status
- SF Conservancy SFC-SugarLabs Agreement
- We await feedback from the SFC and OLPC, but there was consensus that it is an adequate expression of the needs of Sugar Labs.
- There was consensus that we have made sufficient outreach to the community that the initial list is a fair representation of Sugar Labs; we look forward to having the Membership Committee take it from here.
- There was consensus that Walter would put together a strawman election process based upon the Selectricity tool. We are targeting an August election.
- There was consensus that we begin with just Oversight and Members committees.
- Image
- We agreed for the need to solict more feedback in rhe wiki for the design direction being proposed by Luca.
- Budget/Funding
- Trademarks
- We agreed that further discussions with the SFLA about the merits of trademark protection is needed.
- Conferences
- Linux [1]
- Conferences
- We agreed on the desirability of Sugar Labs participation at conferences around the world, but hope to meet the need by utilizing locals to whatever extent possible. We also discussed the desireability to have a meeting of Sugar Labs developers a couple of times per year. We discussed the possibility of an on-line meeting that leverages resources above and beyond IRC.
- Education [2]
- We agreed on the necessity of Sugar Labs participation in the learning community, but don't yet have a good handle on the best and most efficient means of accomplishing this.
- Infrastructure
- We briefly reviewed the current situation and will solicit a report from the ad hoc infrastructure committee for next week's continuation of the discussion.
- Staff
- We adjourned after agreeing to reconvene on the 25 July.
Friday 1 August 2008 - 14.00 (UTC)
Logs
Sugar Labs/OversightBoard/Minutes/Log-2008-08-01
Attending
walter, marcopg, bemasc, cjb, erikos, mtd, unmadindu, dirakx
Topics
Topic
Administrative
- Review minutes from last meeting
- Approved the minutes from the 18 July 2008 meeting
- Walter reported on some outstanding business from the last meeting:
- infrastucture status: Solarsail is runnign and services are being migrated over; Walter is trying to find a second server for additional services;
- conservancy status: Karen will provide feedback regarding the agreement the week of 4 August;
- board election: Walter confirmed that http://selectricity.org will be adequate for our needs.
- Set next meeting date
- Early September
- Set date for election
- Solicit candidates for election
- We dicussed the election in more detail snd agreed to hold an opne nomination period until 16 August 2008 and an election from 17 August to 30 August 2008. Walter agreed to announce this to the Sugar Labs inital members list.
Topic
Infrastructure status
- Hardware
- Hosting
- etc.
Topic
Key issues
- Engineering
- Stability
- QA
- Updates
- growing the community of contributors
- Learning
- Outreach
- Feedback
- growing the community of contributors