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| We welcome non-member proposals at the time of a meeting; but they require both a proposer and seconder from among the members of the board. Several proposals that were not taken as motions are shown here struck out, as in <s>MEMBER MOTION</s>. | | We welcome non-member proposals at the time of a meeting; but they require both a proposer and seconder from among the members of the board. Several proposals that were not taken as motions are shown here struck out, as in <s>MEMBER MOTION</s>. |
| | | |
| + | == 2020-11-11 == |
| + | |
| + | ;AGREED MOTION 2020-17: Sugar Labs, Inc authorizes 60 hours for Ibiam to work on Sugar Maintenance as contractor at the agreed upon rate. |
| + | |
| + | ;AGREED MOTION 2020-16: remove from the board Alex, Rahul and James. |
| + | |
| + | ;AGREED MOTION 2020-15: appoint Devin as chair. |
| + | |
| + | ;AGREED MOTION 2020-14: appoint to the board Jui, Perrie, Walter, Lionel and Devin. |
| + | |
| + | == 2020-09-17 == |
| + | |
| + | ;AGREED MOTION 2020-13: receive the Google $1000 donation and add it to mentor stipends. |
| + | |
| + | == 2020-04-28 == |
| + | |
| + | ;AGREED MOTION 2020-12: Sugar Labs, effective immediately, to begin engagement with Caryl Bigenho for her services to complete our draft of the 1023 (see [[Oversight_Board/Decisions/2020-10|2020-10]]). Caryl has not asked for any compensation, which we will honor. |
| + | |
| + | ;AGREED MOTION 2020-13: Sugar Labs Inc. to pay a maximum of 10 hours respectively to both James and Ibiam at their respective asking rates to scope out needs for Sugar Activity Maintenance (Please see [[Oversight_Board/Decisions/2020-11|2020-11]]). |
| + | |
| + | == 2020-04-20 == |
| + | |
| + | ;AGREED MOTION 2020-10: Advertise on sugar-devel@ and iaep@ mailing lists and Sugar Labs wiki, for someone to put finishing touches on the 1023 in return for a stipend. ([[Oversight Board/Decisions/2020-10|More details]]). |
| + | |
| + | ;AGREED MOTION 2020-11: Advertise, on sugar-devel@ and iaep@ mailing lists and Wiki, for a software developer to maintain Sugar activities, in return for a stipend. ([[Oversight Board/Decisions/2020-11|More details]]). |
| + | |
| + | ==2020-04-29== |
| + | |
| + | ;AGREED MOTION 2020-09: Sugar Labs will apply for Google Season of Docs. |
| + | |
| + | ;AGREED MOTION 2020-08: disband the Membership and Elections Committee and assume the responsibility ourselves. |
| + | |
| + | ;AGREED MOTION 2020-07: rescind motion 2020-05. |
| + | |
| + | ==2020-04-01== |
| + | |
| + | ;AGREED MOTION 2020-06: meet every two weeks instead of every month. |
| + | |
| + | ==2020-02-06== |
| + | |
| + | ;AGREED MOTION 2020-05: a meeting to be called on IRC for the Membership and Elections Committee, with Oversight Board members invited. |
| + | |
| + | ;AGREED MOTION 2020-04: Ibiam Chihurumnaya to be the board liaison for the Membership and Elections Committee. |
| + | |
| + | ;AGREED MOTION 2020-03: James Cameron to chair Oversight Board meetings. |
| + | |
| + | ==2020-01-09== |
| + | |
| + | ;AGREED MOTION 2020-02: this late election to be renamed 2019-2021, and that the seats to vacate be either three or four, per our governance rule "positions on the board will be on a two-year staggered basis". |
| + | |
| + | ==2020-01-01== |
| + | |
| + | ;AGREED MOTION 2020-01: Sugar Labs will apply for Google Summer of Code 2020. |
| + | |
| + | ==2019-12-04== |
| + | |
| + | ;AGREED MOTION 2019-30: Samson Goddy to be the board liaison for the Membership and Elections Committee. |
| + | |
| + | ;AGREED MOTION 2019-29: direct SFC to renew sugarlabs.org for the maximum allowable duration of ten years, and use the funds up to $200 they have allocated for Sugar Labs to do so. |
| + | |
| + | ==2019-11-07== |
| + | |
| + | ;AGREED MOTION 2019-28: pay bill SL-2019-10-1 in the amount $2338 for legal services rendered by Kyle Mitchell. |
| | | |
| ==2019-10-02== | | ==2019-10-02== |
| + | |
| + | ;AGREED MOTION 2019-27: apply to participate in Google Code In 2019-2020. |
| | | |
| ;AGREED MOTION 2019-26: Walter Bender to be Secretary for Sugar Labs Inc. with all the responsibilities that the role entails. | | ;AGREED MOTION 2019-26: Walter Bender to be Secretary for Sugar Labs Inc. with all the responsibilities that the role entails. |