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Oversight Board/Meeting Minutes-2013-01-07 (view source)
Revision as of 14:17, 8 January 2013
, 14:17, 8 January 2013Created page with "In attendance: SLOB members: walterbender, Claudia Urrea, Daniel Francis, Gerald Ardito Community members including: Tony Forster and John Tierney == Agenda ..."
In attendance:
SLOB members: [[User:Walter|walterbender]], Claudia Urrea, Daniel Francis, Gerald Ardito
Community members including: Tony Forster and John Tierney
== Agenda ==
# Introduction of the new board
# Finances
# Discussion of ideas for 2013
# Odds and ends
=== Introduction of the new board ===
We thanked Chris, Sebastian, and Aleksey for their numerous contributions to Sugar and the Sugar oversight board. We also thanked Luke for once again running the election.
=== Finances ===
Robert Fadel created a summary of our 2012 financial position:
{| border=1 cellpadding=3 style="border: 1px solid white; border-collapse: collapse; background: #e3e4e5;" |-style="background:#787878; color: white;"
!colspan="6"|Balance Sheet 12/31/12
|-
!colspan="6" align="left"|Assets
|-
|Assets|| || || ||align=right|$0.00|| ||
|-
| ||Current Assets|| ||align=right|$0.00|| ||
|-
| || ||Cash in Wallet||align=right|$0.00|| ||
|-
| || ||Google Checkout||align=right|$7,249.30|| ||
|-
| || ||PayPal||align=right|$-682.82|| ||
|-
| || ||Checking Account||align=right|$-15,521.27|| ||
|-
| || ||Savings Account||align=right|$0.00|| ||
|-
| || ||Vanguard General||align=right|$7,777.53|| ||
|-
| || ||Vanguard Money Market||align=right|$21,147.33|| ||
|-
| ||Gandi Prepaid Account|| || ||align=right|$-12.50||
|-
| ||Retained Earnings|| || ||align=right|$0.00||
|-
| ||Account Receivable|| || ||align=right|$0.00||
|-
|Imbalance-USD|| || || || ||align=right|$0.00
|-
|Orphan-USD|| || || || ||align=right|$0.00
|-
!Total Assets!! !! !! !! !!align=right|$19,957.57
|-
!colspan="6" align="left"|Liabilities
|-
|Liabilities|| || || ||align=right|$0.00|| ||
|-
| ||Credit Card|| ||align=right|$0.00|| ||
|-
| || ||AMEX||align=right|$6,829.53|| ||
|-
| ||Accrued Accounts Payable|| || ||align=right|$0.00||
|-
!Total Liabilities!! !! !! !! !!align=right|$6,829.53
|-
!colspan="6" align="left"|Equity
|-
|Equity|| || || ||align=right|$0.00|| ||
|-
| ||Opening Balances|| ||align=right|$0.00|| ||
|-
!Retained Earnings!! !! !! !! !!align=right|$13,128.04
|-
!Total Equity!! !! !! !! !!align=right|$13,128.04
|-
!Total Liabilities and Equity!! !! !! !! !!align=right|$19,957.57
|}
=== Discussion of ideas for 2013 ===
=== Odds and ends ===
== Log ==
http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-01-07T23:06:56
SLOB members: [[User:Walter|walterbender]], Claudia Urrea, Daniel Francis, Gerald Ardito
Community members including: Tony Forster and John Tierney
== Agenda ==
# Introduction of the new board
# Finances
# Discussion of ideas for 2013
# Odds and ends
=== Introduction of the new board ===
We thanked Chris, Sebastian, and Aleksey for their numerous contributions to Sugar and the Sugar oversight board. We also thanked Luke for once again running the election.
=== Finances ===
Robert Fadel created a summary of our 2012 financial position:
{| border=1 cellpadding=3 style="border: 1px solid white; border-collapse: collapse; background: #e3e4e5;" |-style="background:#787878; color: white;"
!colspan="6"|Balance Sheet 12/31/12
|-
!colspan="6" align="left"|Assets
|-
|Assets|| || || ||align=right|$0.00|| ||
|-
| ||Current Assets|| ||align=right|$0.00|| ||
|-
| || ||Cash in Wallet||align=right|$0.00|| ||
|-
| || ||Google Checkout||align=right|$7,249.30|| ||
|-
| || ||PayPal||align=right|$-682.82|| ||
|-
| || ||Checking Account||align=right|$-15,521.27|| ||
|-
| || ||Savings Account||align=right|$0.00|| ||
|-
| || ||Vanguard General||align=right|$7,777.53|| ||
|-
| || ||Vanguard Money Market||align=right|$21,147.33|| ||
|-
| ||Gandi Prepaid Account|| || ||align=right|$-12.50||
|-
| ||Retained Earnings|| || ||align=right|$0.00||
|-
| ||Account Receivable|| || ||align=right|$0.00||
|-
|Imbalance-USD|| || || || ||align=right|$0.00
|-
|Orphan-USD|| || || || ||align=right|$0.00
|-
!Total Assets!! !! !! !! !!align=right|$19,957.57
|-
!colspan="6" align="left"|Liabilities
|-
|Liabilities|| || || ||align=right|$0.00|| ||
|-
| ||Credit Card|| ||align=right|$0.00|| ||
|-
| || ||AMEX||align=right|$6,829.53|| ||
|-
| ||Accrued Accounts Payable|| || ||align=right|$0.00||
|-
!Total Liabilities!! !! !! !! !!align=right|$6,829.53
|-
!colspan="6" align="left"|Equity
|-
|Equity|| || || ||align=right|$0.00|| ||
|-
| ||Opening Balances|| ||align=right|$0.00|| ||
|-
!Retained Earnings!! !! !! !! !!align=right|$13,128.04
|-
!Total Equity!! !! !! !! !!align=right|$13,128.04
|-
!Total Liabilities and Equity!! !! !! !! !!align=right|$19,957.57
|}
=== Discussion of ideas for 2013 ===
=== Odds and ends ===
== Log ==
http://meeting.sugarlabs.org/sugar-meeting/meetings/2013-01-07T23:06:56