Difference between revisions of "Oversight Board/Minutes"

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(Make proposing new questions for an upcoming meeting less strict, as was discussed on IRC meeting from 2010-12-01)
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__NOTOC__
 
__NOTOC__
 
<div style="font-size: 1.0em; background: #daffd5; padding: 10px; border: 1px solid #cde7a8" align=left>The Oversight board will be holding regular bi-weekly meetings on Fridays at 15 UTC on irc.freenode.net (channel: #sugar-meeting).
 
<div style="font-size: 1.0em; background: #daffd5; padding: 10px; border: 1px solid #cde7a8" align=left>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.
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Please [[#Questions for upcoming meeting|add a topic]] you want to discuss with Oversight board members and join the [[#Next meeting|next meeting]].
  
 
Hint: You can use an [http://www.timeanddate.com/worldclock/converter.html online time calculator] to convert from UTC to your local time zone or back.
 
Hint: You can use an [http://www.timeanddate.com/worldclock/converter.html online time calculator] to convert from UTC to your local time zone or back.
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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.
 
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==
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== Questions for upcoming meeting ==
The discussion topics for upcoming meetings are listed [[#Agenda items|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_Labs/Current_Events|Sugar Digest]]. Please consider including the following data when making a request:
 
  
# a link to existing discussion thread(s) on public mailing list;
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If you have an idea or a question to discuss with Oversight Board members gathered in one place at the same time, please [[Wiki_Team/Guide/Editing_Pages#How_to_edit_one_section|add new entry]] to the list below, at least prior to ~48 hours before the [[#Next meeting|scheduled time]] to let the meeting chairman form the final agenda and/or contact with you if so.
# a ''brief'' summary of each option or alternative being proposed; and
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# a rationale for why this issue needs to escalate to the oversight board.
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* ''add question with detailed information here''
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 +
The discussion topics for upcoming meetings are listed [[#Agenda items|below]]. 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_Labs/Current_Events|Sugar Digest]].
  
 
==Meetings ==
 
==Meetings ==

Revision as of 18:22, 1 December 2010

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

Please add a topic you want to discuss with Oversight board members and join the next meeting.

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.

Questions for upcoming meeting

If you have an idea or a question to discuss with Oversight Board members gathered in one place at the same time, please add new entry to the list below, at least prior to ~48 hours before the scheduled time to let the meeting chairman form the final agenda and/or contact with you if so.

  • add question with detailed information here

The discussion topics for upcoming meetings are listed below. 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.

Meetings

Next meeting

2010 Dec 9 15EST, 20UTC Email slobs at lists dot sugarlabs dot org to propose a time, if you want the topic queue to be brought up.

Agenda items

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

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

2010

1 Dec (minutes, log)

26 Oct (minutes, log)

28 Sep (minutes, log)

14 Sep (minutes, log)

24 Aug (minutes, log)

11 Jul discussion minutes (not official SLOBs meeting)

25 Jun (15UTC) discussion log (not official SLOBs meeting)

04 June (15UTC) (minutes, log)

14 May (15UTC) (minutes, log)

07 May (15UTC) (minutes, log)

26 Mar (16UTC) (minutes, log)

12 Mar (16UTC) (minutes, log)

5 Mar (16UTC) (minutes, log)

26 Feb (16UTC) (minutes, log)

5 Feb (16UTC) (minutes, log)

29 Jan (16UTC) (minutes, log)

22 Jan (16UTC) (minutes, log)

15 Jan (16UTC) (minutes, log)

8 Jan (minutes, log)

2009

30 Dec (Wed) (minutes, log)

23 Dec (Wed) (minutes, log)

18 Dec (minutes, log)

11 Dec (minutes, log)

4 Dec (minutes, log)

20 Nov (minutes, log)

13 Nov (minutes, log)

6 Nov (minutes, log)

30 Oct (minutes, log)

25 Sep (minutes, log)

28 Aug (minutes, log)

10 Jul (minutes, log)

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)

5 Sep (minutes, log)

1 Aug (minutes, log)

18 Jul (17.00 UTC) (minutes, log)

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