Line 1: |
Line 1: |
| === Next meeting=== | | === Next meeting=== |
| | | |
− | Friday, 2019-06-07 at 20:00 UTC
| + | * Wednesday, 2021-06-23 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"), |
| + | * on Matrix (matrix.org room: Sugar) |
| | | |
| ==== Agenda items ==== | | ==== Agenda items ==== |
| + | |
| + | Current draft is published at https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-06-23 (which will later become the minutes for the meeting). |
| | | |
| Our agenda is typically negotiated as first item of business in the meeting. Add topics by either; | | 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 sugar-devel and slobs at lists dot sugarlabs dot org (the most transparent method), or; |
− | * write to a member of the oversight board member. | + | * write to slobs at lists dot sugarlabs dot org (a transparent method), or; |
| + | * write to a member of the oversight board (a non-transparent method). |
| + | * editing the wiki page for the agenda yourself (before the meeting). |
| | | |
| Standing agenda items; | | Standing agenda items; |
Line 14: |
Line 19: |
| * pending motions from e-mail, | | * pending motions from e-mail, |
| * reports from project representative (Conservancy liaison), | | * reports from project representative (Conservancy liaison), |
− | * reports from Membership and Elections Committee,
| |
| * reports from Ombudsman, | | * reports from Ombudsman, |
| * reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code, | | * reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code, |
| * discussion of goals, | | * discussion of goals, |