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| === Next meeting=== | | === Next meeting=== |
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− | * Wednesday, 2021-06-23 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"), | + | * Wednesday, 2024-04-24 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"), |
− | * on Matrix (matrix.org room: Sugar) | + | * on Matrix ([https://matrix.to/#/#sugar:matrix.org matrix.org room: Sugar]) |
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| ==== Agenda items ==== | | ==== Agenda items ==== |
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− | 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).
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− | Our agenda is typically negotiated as first item of business in the meeting. Add topics by either;
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− | * write to sugar-devel and slobs at lists dot sugarlabs dot org (the most transparent method), or;
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− | * write to slobs at lists dot sugarlabs dot org (a transparent method), or;
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− | * write to a member of the oversight board (a non-transparent method).
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− | * editing the wiki page for the agenda yourself (before the meeting).
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| Standing agenda items; | | Standing agenda items; |
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| * pending motions from e-mail, | | * pending motions from e-mail, |
− | * reports from project representative (Conservancy liaison),
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| * 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, |