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Oversight Board/Meeting Minutes-2017-11-03 (view source)
Revision as of 12:18, 5 November 2017
, 12:18, 5 November 2017→Agenda
* 2017-2019 Elections Report and Welcome to new Board members
* 2017-2019 Elections Report and Welcome to new Board members
** Discussion on directions to Conservancy to announce the new Board members
** Discussion on directions to Conservancy to announce the new Board members
* Follow up on Google Code In Administrators and Mentors
* Follow up on Google Code In Administrators and Mentors
=== Also on the agenda but not discussed due to lack of time ===
=== Also on the agenda but not discussed due to lack of time ===
* Discussion on Sugar Labs financial report and strategies to follow for the next period
* Discussion of process for finding/appointing a finance manager
* Election of new Sugar Labs representative
* Election of new Sugar Labs representative
* Discussion of "process" (and "guidelines") for requesting travel advances
* Discussion of "process" (and "guidelines") for requesting travel advances