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| ==Attending== | | ==Attending== |
| | | |
− | * Devin Ulibarri | + | * Devin Ulibarri (SL executive director) |
− | * Claudia Urrea | + | * Claudia Urrea (SL Inc. board) |
− | * Lionel Laske | + | * Lionel Laske (SL Inc. board) |
− | * Ibiam Chihurumnaya | + | * Ibiam Chihurumnaya (participant, SLOB) |
− | * Peace Ojemeh | + | * Peace Ojemeh (participant, SLOB) |
− | * Walter Bender | + | * Walter Bender (SL Inc. board) |
− | * Martín Abente Lahaye | + | * Martín Abente Lahaye (participant) |
− | * Samson Goody | + | * Samson Goody (SL Inc. board) |
| + | |
| + | ==Absent== |
| + | |
| + | * Alex Perez (SL Inc. board) |
| | | |
| ==Agenda== | | ==Agenda== |
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| ==Discussion== | | ==Discussion== |
| + | |
| + | ===Code4Tech=== |
| + | * Walter set up projects in the [DMP repo](https://github.com/sugarlabs/DMP) on GH. |
| + | * Waiting for the projects to go live on their site; then mentors need to fill out a form. |
| + | |
| + | ===Marketing=== |
| + | * Devin wrote a [Marketing Team/Marketing Philosophy] page. |
| + | * We agreed to build a library of academic articles. |
| + | * We agreed to refresh the "press" room. |
| + | * Devin will explore some mechanisms for gathering/publishing updates (stuff that should be published to social media or our website's news feed). |
| + | * Devin will be running a seminar/workshop series. |
| + | |
| + | ===Interns=== |
| + | * Devin is engaging them with basics around git and emacs. |
| + | * Ibiam will source some open issues in Sugar. |
| + | |
| + | ===GSoC=== |
| + | * 115 proposals |
| + | * 25 marked as "ignore" as they were not up to the standards of the others. |
| + | * Mentors need to review/short list proposals they are interested in mentoring. |
| + | * Perrie will be design mentor as needed. |
| + | |
| + | ===Board/Election=== |
| + | |
| + | '''Motion''': To disband the Sugar Labs Oversight Board in favor of the Sugar Labs, Inc. board |
| + | |
| + | Motion made by Walter; seconded by Samson; +1 by Claudia, Ibiam, Walter, Lionel, and Perrie. |
| + | |
| + | We discussed holding an election for the "even" seats of the Sugar Labs, Inc. board. |
| + | |
| + | Walter, Lionel, and a vacant seat will be up for election in August. |
| + | |
| + | ==Decisions== |
| + | |
| + | [https://matrix.to/#/!leczFRLARMQIeUpVdG:matrix.org/$dMHt0sIm8XU2yyZauk43WXU_AiO7jTenhVkCdaNj_9I?via=matrix.org&via=gitter.im&via=srev.in Motion by Walter Bender: To disband the Sugar Labs Oversight Board in favor of the Sugar Labs, Inc. board] |
| + | |
| + | [https://matrix.to/#/!leczFRLARMQIeUpVdG:matrix.org/$RhJN27nPLlLaE-5R6_Zmi7H1iNSyqTFaRzl_tYbzaUg?via=matrix.org&via=gitter.im&via=srev.in The motion passes 5 yes, 1 absent] |