Oversight Board/Meeting Minutes-2020-09-16: Difference between revisions
Created page with "== Agenda for SLOBs Meeting == 2020-09-16 at 20:00 UTC on Jitsi === Role Call === === Report from project representative (Conservancy liaison) === === Reports from Ombudsma..." |
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=== Role Call === | === Role Call === | ||
SLOBs: Alex, Lionel, Claudia, James, Ibiam, Devin, Rahul | |||
SL Inc. Officers: Lionel, Claudia, Samson, Devin | |||
Community: Jui | |||
=== Report from project representative (Conservancy liaison) === | === Report from project representative (Conservancy liaison) === | ||
Nothing to Report | |||
=== Reports from Ombudsman === | === Reports from Ombudsman === | ||
No reports | |||
=== James and Ibiam Sugar Activity Job Report === | === James and Ibiam Sugar Activity Job Report === | ||
Waiting for the board to review and make comments. | |||
Action Item: Next step is SLOBs'. | |||
Walter asked for flatpack to be added to the list. | |||
Hard to create an hourly estimate because they do not know how many hours it will take. | |||
Continued action makes it more difficult. | |||
Claudia asks that we prioritize activities that are used more often. | |||
=== Any final reports from project teams, Google Summer of Code === | === Any final reports from project teams, Google Summer of Code === | ||
Proposed Motion (James): receive the Google $1000 donation and add it to | |||
mentor stipends. | |||
Ibiam: Seconded | |||
Rahul: Abstain | |||
Claudia: +1 | |||
Devin: Abstain | |||
Alex: +1 | |||
(Motion agreed) | |||
=== Time and Place of Next Meeting === | === Time and Place of Next Meeting === | ||
Sep 30th 20:00UTC | Sep 30th 20:00UTC via Jitsi | ||
=== Closing === | === Closing === | ||
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=== 1023 Status Report and Action Items === | === 1023 Status Report and Action Items === | ||
Lawyer happy to do any work we cannot. | |||
=== Bylaws and Governance === | === Bylaws and Governance === | ||
Considerations: Memberships -- what is the barrier to entry? | |||
=== Board Composition and Election (Cont.) === | === Board Composition and Election (Cont.) === | ||
Considerations: Do we have members vote for the board of directors? | |||
1023 Stuff | |||
Future: Only if they are not in the narrative description of activities? Decision: Our future plans are not too different from what we are doing today. Not needed. | |||
History: Cut down to one page. | |||
TODO: Make Bios more badass. | |||
[Scheduled: End Meeting Roughly 21:15 UTC] | [Scheduled: End Meeting Roughly 21:15 UTC] | ||