Oversight Board/2008/Meeting Minutes-2008-10-17

Oversight Board Meeting Minutes 2008-10-17

Logs

Oversight Board/2008/Log-2008-10-17

Attending

walter, tomeu, dfarning, marcopg, unmadindu, morgs

Administrative/Finance

• A brief overview of various grant proposal:
  • DML proposal submitted
  • Google 10^100 proposal submitted
  • 2x Knight foundation proposals in the works
  • Edvestors proposal in the works
• SFC update
  • One signature still outstanding

Membership

• Vote on executive director will be held through email
• Membership proposal to be vetted by SFC and then reopened for discussion
• Email at sugarlabs.org is now being hosted at gmail. A sugarlabs.org email is part of official sugarlabs membership.

The next meeting will be in two weeks, 31 October 2008.