* Additional OB representatives (learning, design, deployment)
* Additional OB representatives (learning, design, deployment)
+
:''We agreed that having representation from these areas is important. We'll make explicit invitations to ensure these voices are heard. Walter will follow up.''
* Finalize SFC agreement
* Finalize SFC agreement
−
* Appoint Membership Committee
+
:''Moving ahead, but still waiting for final agreement from SFC for the OB to sign.''
−
* Appoint ombudsman
+
* Appoint (Membership) cze/liaison with the Membership committee; Gregdek will organize/liaison with the Events committee; Bernie will organize/liaison with the Infrastructure committee; Simon will organize/liaison with the Test committee; Walter will organize/liaison with the Deployment committee''
+
''If Bert is willing, we'd like to make his acting role permanent.''
* Proposals
* Proposals
+
: ''We discussed a process whereby Sugar Labs vets proposals: a public discussion of the general ideas and an approval by the OB regarding the specifics.''
* Fund raising
* Fund raising
−
* Logo: We discussed a new logo proposal (See [[UITeam/Logo-ideas#Christian.27s_take_on_this_theme|'''sugar'''labs]]
+
: ''Walter will prepare a report for the next meeting about various possibilities. The idea of helping external groups form to share in the development and support burden was seen as a favorable strategy. Raising money for "events" was seen as important.''
+
* Logo
+
: ''We discussed a new logo proposal (See [[UITeam/Logo-ideas#Christian.27s_take_on_this_theme|'''sugar'''labs]])'' and agreed to have Christian Schmidt take charge of this decision.