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Oversight Board/Meeting Minutes-2017-07-07 (view source)
Revision as of 16:11, 8 July 2017
, 16:11, 8 July 2017Created page with "== Attendees == ;Oversight board members: walterbender, llaske, kaametza, sverma == Agenda == * Reduce SLOB membership from 7 to 5 * Use Loomio as meeting tool * Finance upd..."
== Attendees ==
;Oversight board members: walterbender, llaske, kaametza, sverma
== Agenda ==
* Reduce SLOB membership from 7 to 5
* Use Loomio as meeting tool
* Finance update
=== Reduce SLOB membership from 7 to 5 ===
After an extended discussion, it was agreed to look into alternative mechanisms for soliciting participation from SLOB members. Sameer started [http://lists.sugarlabs.org/archive/iaep/2017-July/019914.html this thread] after the meeting.
=== Loomio ===
Walter agreed to set up a discussion on Loomio to discuss Loomio. See https://www.loomio.org/invitations/8294bdac1cbb25f7db75
=== Finances ===
Since Adam was not present, we had no data to discuss.
== Log ==
http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-07-07
;Oversight board members: walterbender, llaske, kaametza, sverma
== Agenda ==
* Reduce SLOB membership from 7 to 5
* Use Loomio as meeting tool
* Finance update
=== Reduce SLOB membership from 7 to 5 ===
After an extended discussion, it was agreed to look into alternative mechanisms for soliciting participation from SLOB members. Sameer started [http://lists.sugarlabs.org/archive/iaep/2017-July/019914.html this thread] after the meeting.
=== Loomio ===
Walter agreed to set up a discussion on Loomio to discuss Loomio. See https://www.loomio.org/invitations/8294bdac1cbb25f7db75
=== Finances ===
Since Adam was not present, we had no data to discuss.
== Log ==
http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-07-07