Changes

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

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

* 2017-2019 Elections Report and Welcome of new Board members  

* 2017-2019 Elections Report and Welcome to new Board members  

* Election of new Sugar Labs representative

* Election of new Sugar Labs representative

* Discussion on directions to Conservancy to announce the new Board members

* Discussion on directions to Conservancy to announce the new Board members

* Discussion on Sugar Labs strategies and main lines of action for the period

* 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 "process" (and "guidelines") for requesting travel advances

* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.

* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.

* Discussion of proposal to have motions translated into Spanish  

* Discussion of proposal to have motions translated into Spanish  

* Discussion of process for finding/appointing a finance manager

* Discussion of process for finding/appointing a finance manager

* Follow up on Arbitration request made by Laura Vargas

* Follow up on Arbitration request made by Laura Vargas