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Oversight Board/Meeting Minutes-2020-09-02 (view source)
Revision as of 16:08, 2 September 2020
, 16:08, 2 September 2020no edit summary
=== Role Call ===
=== Role Call ===
Present SLOBs:
Present SLOBs: Ibiam, Lionel, Devin
Present Guests:
Present Guests: Walter
=== Report from project representative (Conservancy liaison) ===
=== Report from project representative (Conservancy liaison) ===
Nothing to Report.
=== Reports from Ombudsman ===
=== Reports from Ombudsman ===
(James is not present, so no report.)
=== Any reports from project teams, Google Summer of Code ===
=== Any reports from project teams, Google Summer of Code ===
Walter asks mentors to submit the evaluations if not done already.
NOTE: Students did a wonderful job this summer.
TODO; Archive these final reports.
=== 1023 Status Report and Action Items ===
=== 1023 Status Report and Action Items ===
Action Items:
1. Rework Bios (everyone)
2. Rework Beginning (Devin)
3. Rework History (5 paragraphs)
4. Rework Future (5 paragraphs)
=== James and Ibiam Sugar Activity Job Report ===
=== James and Ibiam Sugar Activity Job Report ===
Received a detailed sheet of packages from Ibiam with which show what needs to be updated.
=== Board Composition and Election (Cont.) ===
=== Board Composition and Election (Cont.) ===
Walter and Ibiam will be meeting to work on this.
* Sugar Labs Oversight Board members may run and be voted on, under SFC.
* Sugar Labs Advisory Board members may move into new org without legal implications. Minors may run and be voted on.
* Sugar Labs Inc. board cannot be changed without considering legal implications.
=== Time and Place of Next Meeting ===
Sep 16th 20:00UTC on Jitsi
=== Closing ===
Finished 4:58
=== Final 2020 GSoC Feature Share ===
=== Time and Place of Next Meeting ===
==== Music Blocks ====
Oscilloscope
=== Closing ===
==== Sugarizer ====
Polling Board