Oversight Board/Minutes

From Sugar Labs
Jump to navigation Jump to search

Team Home   ·   Join   ·   Contacts   ·   Resources   ·   FAQ   ·   Vision   ·   To Do   ·   Meetings

The Oversight board will be holding regular bi-weekly meetings on Fridays at 15 UTC on irc.freenode.net (channel: #sugar-meeting).

Please add to the agenda below and please join in with your ideas.

Hint: You can use an online time calculator to convert from UTC to your local time zone or back.

The Sugar Labs Meetings calendar is available in a variety of formats at these links: XML.gif ICal.gif HTML.gif.


About

The Sugar Labs Oversight Board "shall meet at least once per quarter to discuss various topics pertaining to the regular activities of the Sugar Labs Project and Sugar. (It is expected that more frequent meeting will be required in the early stages of the program.) The minutes to these meetings shall be posted publicly on the Sugar Labs wiki,"

Committee reports will be a regular part of the meetings.

Who

The meeting is mainly targeted to Sugar Oversight Board, but everyone interested is welcome to join. It's primary purpose is to discuss general issues related to Sugar and the Sugar community; however, it is not intended as a replacement for the weekly developer meetings.

How to add topics

The discussion topics for upcoming meetings are listed below. Please contact an oversight-board member if you have additional topics you would like to add. Topics will be collected between meetings, triaged by the meeting chair, and send out in the meeting announcement on ~24 hours before the meeting. A reminder to add topics will be announced in the Sugar Digest. Please consider including the following data when making a request:

  1. a link to existing discussion thread(s) on public mailing list;
  2. a brief summary of each option or alternative being proposed; and
  3. a rationale for why this issue needs to escalate to the oversight board.

Meetings (from newest to oldest)

Next meeting

Friday, 04 December, 2009 - 15:00 UTC (10:00 EST)

Agenda items

  • Proposal: creating a teams@ list Team Leaders and SLOBs
  • Status of decision panel on Sugar on a Stick
  • Discussion of policy for adding non-FOSS activities to ASLO
  • Discussion of policy for adding non-Activity content bundles to ASLO, e.g. illustrated e-books
  • Discussion of policy for using Sugar trademark
    • At what point does a modified distribution no longer meet community standards?
    • At what point does a modified distribution no longer become viable in terms of the community's ability to support it?
    • Where is the line the community draws between what can be called Sugar and what can not be called Sugar?
    • Is there a standard mechanism for modifying a Sugar distribution that would keep it within the bounds of community standards?
    • What are the guidelines and procedures for arbitrating these questions?
(See Secondary trademark usage guidelines, Trademark guidelines and Business website trademark guidelines for background on how Fedora handles these issues, as well as Fedora Remix guidelines)
(openSUSE is more restrictive regarding using their trademark with a remix: OpenSUSE Trademark Guidelines)

Please contact an oversight-board member to add topics to be considered for the meeting.

Open discussion topics

Administrative

  • Committee reports
    • Local Labs
    • Membership/Sponsorship
    • Events
      • FOSDEM
      • Others
    • Deployment
    • Infrastructure
  • Funding
    • Grant status
    • Donations to our supporting partners
  • Partnerships
    • Pangaean
    • Gitorious
    • Qt Software
    • Bicocca
    • Relationship with OLPC
  • Misc
    • Babson program
    • Website/wiki
    • Release names

Past meetings

Friday, 20 November, 2009 - 15:00 UTC (10:00 EST)

Meeting records: Minutes, Log

Friday, 13 November, 2009 - 15:00 UTC (10:00 EST)

Meeting records: Minutes, Log

6 November, 2009 - 15:00 UTC

Meeting records: Minutes, Log

30 October, 2009 - 14:00 UTC

Meeting records: Minutes, Log

16 October, 2009 - 14:30 UTC

Meeting records: Minutes, Log

Meetings calendar

Meetings are held on Friday and at 15:00 UTC except where specified.

2009

25 Sep (minutes, log)

28 Aug (minutes, log)

10 Jul (minutes {html}, log {html} )

06 Mar (minutes)

13 Feb (minutes, log)

02 Feb (Mon) (minutes, log)


2008

12 Dec (minutes, log)

31 Oct (minutes, log)

17 Oct (minutes, log)

03 Oct (minutes, log)

19 Sep (minutes, log)


2008

5 Sep (minutes, log)

1 Aug (minutes, log)|minutes

18 Jul (17.00 UTC) (minutes, log)

30 Jun (Mon, 17.00 UTC) (minutes, log)