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Oversight Board/Meeting Minutes-2019-01-04 (view source)
Revision as of 23:41, 4 January 2019
, 23:41, 4 January 2019Created page with "== Present == ;Board members: Walter Bender, Lionel Laské, Devin Ulibarri, James Cameron, Samson Goddy, Alex Perez, and Claudia Urrea. == Visitors == ;Co..."
== Present ==
;Board members: Walter Bender, Lionel Laské, Devin Ulibarri, James Cameron, Samson Goddy, Alex Perez, and Claudia Urrea.
== Visitors ==
;Community members: Rahul Bothra and Peace Ojemeh.
== Agenda ==
* Welcome new Board Members
* Assign new Board roles
* Discussion of 2019 goals
=== Google Summer of Code 2018 Stipends ===
Normally the stipends can be requested by the mentors, but the mentors agreed not to request, but suggested that the money be used for marketing.
Carried over from e-mail deliberations was;
;PENDING MOTION 2019-01: Preserve the unpaid GSoC 2018 stipend for marketing purposes, and thank the mentors who suggested this.
We did not come to an agreement. Next action is to write a marketing plan together.
=== Google Summer of Code 2019 ===
Walter asked us to consider our participation in Google Summer of Code 2019.
We agreed to participate.
;AGREED MOTION 2019-02: Sugar Labs will apply for Google Summer of Code 2019.
=== Google Code-in 2018 Travel ===
;AGREED MOTION 2019-03: Sugar Labs matches the Google Code-In Summit travel budget, by paying from our own funds up to $2k.
;Board members: Walter Bender, Lionel Laské, Devin Ulibarri, James Cameron, Samson Goddy, Alex Perez, and Claudia Urrea.
== Visitors ==
;Community members: Rahul Bothra and Peace Ojemeh.
== Agenda ==
* Welcome new Board Members
* Assign new Board roles
* Discussion of 2019 goals
=== Google Summer of Code 2018 Stipends ===
Normally the stipends can be requested by the mentors, but the mentors agreed not to request, but suggested that the money be used for marketing.
Carried over from e-mail deliberations was;
;PENDING MOTION 2019-01: Preserve the unpaid GSoC 2018 stipend for marketing purposes, and thank the mentors who suggested this.
We did not come to an agreement. Next action is to write a marketing plan together.
=== Google Summer of Code 2019 ===
Walter asked us to consider our participation in Google Summer of Code 2019.
We agreed to participate.
;AGREED MOTION 2019-02: Sugar Labs will apply for Google Summer of Code 2019.
=== Google Code-in 2018 Travel ===
;AGREED MOTION 2019-03: Sugar Labs matches the Google Code-In Summit travel budget, by paying from our own funds up to $2k.