Oversight Board/Minutes

When and where

• to be determined (probably on the order of 1–2 times per month
• Friday
• 17.00 (UTC)
• irc.freenode.net, #sugar-meeting

To convert UTC to your local time, take a look at http://fedoraproject.org/wiki/Infrastructure/UTCHowto or run:

date -d '[current date] [time] UTC' 
date -d '2008-06-03 17:00 UTC'

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

You can add the topics that you want to discuss during the week to the topics section for the meeting. They will be collected during the week and send out in the meeting announcement on _____. A reminder to add topics will be sent out _____.

Meetings

Monday June 30 2008 - 17.00 (UTC)

Logs

Sugar_Labs/Meeting_Minutes-30-06-2008/irc-log

Minutes

Sugar_Labs/Meeting_Minutes-30-06-2008

Attending

Attending in person: Marco Pesenti Gritti, Paul Noja, Tomeu Vizoso, Walter Bender, Carlo Falciola, Franco Lodato, Luca Ferrari, Karen Sandler

Participating by IRC (See log): bernie, mostro, mk8, BryanWB, arjs, shenki, jg, cjb, reed, dwmw2, mtd, walter, marcopg

Friday July 18 2008 - 17.00 (UTC)

Logs

Sugar Labs/OversightBoard/Log-2008-07-18

Attending

marcopg, walter, erikos, cjb, cjl, dfarning, tomeu, bemasc, erikg

Minutes

Sugar Labs/OversightBoard/Meeting Minutes-2008-07-18

Friday 1 August 2008 - 14.00 (UTC)

Logs

Sugar Labs/OversightBoard/Minutes/Log-2008-08-01

Attending

walter, marcopg, bemasc, cjb, erikos, mtd, unmadindu, dirakx

Topics

Sugar Labs/Meeting Minutes-2008-08-01

Friday 5 September 2008 - 14.00 (UTC)

Logs

Sugar Labs/OversightBoard/Minutes/Log-2008-09-05

Attending

walter, gregdek, marcopg, tomeu, erikos, bernieXO (AKA NerdyNipple-f169), dfarning, cjb, cjl, davidb

Topics

The Oversight Board acknowledged and celebrated the great job Simon has been doing on managing the 0.82 release.

Topic

Administrative

• OB meeting protocols

We'll appoint someone to take minutes each meeting; We'll announce the meetings on the Sugar and IAEP lists (they are already announced on Sugar Digest and in the wiki). Agendas are set in the wiki.

• 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

Moving ahead, but still waiting for final agreement from SFC for the OB to sign.

• Appoint (Membership)

Dfarning will organize/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

• Appoint Ombudsman

If Bert is willing, we'd like to make his acting role permanent.

• 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

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 sugarlabs) and agreed to have Christian Schmidt take charge of this decision.

Topic

Infrastructure status

• Hardware
• Hosting
• @sugarlabs.org

We agreed to give members email addresses at sugarlabs.org

• etc.

Topic

Key issues

• Engineering
  • Ports
  • Stability
  • QA
  • Updates
  • Accessibility

Walter will follow up with a UT proposal to partner in an accessibility proposal. We need someone to volunteer to champion this effort.

• • growing the community of contributors
• Learning
  • Outreach
  • Feedback
  • growing the community of contributors

Friday 19 September 2008 - 14.00 (UTC)

Logs

Sugar Labs/OversightBoard/Minutes/Log-2008-09-19

Attending

walter, erikos, eben, cms, gregdek, bernie, tomeu, marcopg, dfarning, dirakx

Topics

Topic

Administrative

• SFC
• Committee reports
  • Membership
  • Bugsquad
  • Events
  • Deployment
  • Infrastructure
• Funding opportunities
• Sugar Labs logo
• Trademarks
• PR

Friday 03 October 2008 - 14.00 (UTC)

Logs

Sugar Labs/OversightBoard/Minutes/Log-2008-10-03

Topics

Topic

Administrative

• SFC
• Committee reports
  • Membership
  • Bugsquad
  • Events
  • Deployment
  • Infrastructure
• Funding