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| === Next meeting=== | | === Next meeting=== |
| | | |
− | Friday, 2019-02-01 at 20:00 UTC
| + | Wednesday, 2019-09-11 at 20:00 UTC |
| | | |
− | * Note: consensus is being developed for changing to 19:00 UTC for the 1st March meeting only
| + | ==== Agenda items ==== |
| | | |
− | ==== Agenda items ====
| + | Our agenda is typically negotiated as first item of business in the meeting. Add topics by either; |
| + | |
| + | * write to slobs at lists dot sugarlabs dot org, or; |
| + | * write to a member of the oversight board member. |
| | | |
− | Please write to slobs at lists dot sugarlabs dot org, or an oversight-board member to add topics for the meeting.
| + | Standing agenda items; |
| | | |
− | * Welcome new Board Members | + | * pending motions from e-mail, |
− | * Assign new Board roles | + | * reports from project representative (Conservancy liaison), |
− | * Discussion of 2019 goals | + | * reports from Membership and Elections Committee, |
| + | * reports from Ombudsman, |
| + | * reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code, |
| + | * discussion of goals, |