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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>. |
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| + | == 2024-04-24 == |
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| + | ;AGREED MOTION 2024-02: Revert to 19:30 GMT meeting time. |
| + | |
| + | == 2024-04-10 == |
| + | |
| + | ;AGREED MOTION 2024-01: To disband the Sugar Labs Oversight Board in favor of the Sugar Labs, Inc. board |
| + | |
| + | == 2021-2024 == |
| + | |
| + | ''Note: Information must be added later as documentation has been inconsistent.'' |
| + | |
| + | == 2021-03-31 == |
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| + | ;AGREED MOTION 2021-04: Due to behavior in violation of the Sugar Labs code of conduct, Martin Guy's membership in the Sugar Labs community is hereby revoked. |
| + | |
| + | == 2021-02-03 == |
| + | |
| + | ;AGREED MOTION 2021-03: Use Matrix.org for the next few meetings |
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| + | ;AGREED MOTION 2021-02: Alex Perez fill the seat left empty by Devin's withdrawal until the next board election. |
| + | |
| + | == 2021-01-06 == |
| + | |
| + | ;AGREED MOTION 2021-01: Sugar Labs participate 2021 Google Summer of Code |
| + | |
| + | == 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. |
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| + | ;AGREED MOTION 2020-16: remove from the board Alex, Rahul and James. |
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| + | ;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. |
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| == 2020-04-28 == | | == 2020-04-28 == |
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| ;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 2020-12: 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. |
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| + | ;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]]). |
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| == 2020-04-20 == | | == 2020-04-20 == |