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| <noinclude>{{GoogleTrans-en}}{{TeamHeader|Oversight Board|roadmap_link=Oversight Board/Vision|roadmap_label=Vision}}</noinclude> | | <noinclude>{{GoogleTrans-en}}{{TeamHeader|Oversight Board|roadmap_link=Oversight Board/Vision|roadmap_label=Vision}}</noinclude> |
| {{TOCright}} | | {{TOCright}} |
| + | |
| + | == Mission == |
| + | |
| + | {{:Oversight_Board/Mission}} |
| + | |
| == The Oversight Board == | | == The Oversight Board == |
| | | |
− | The 2009–2010 oversight board members are: | + | The current oversight board members are: |
| | | |
− | * [[User:Cjb|Chris Ball]] (One Laptop per Child)
| |
| * [[User:Walter|Walter Bender]] | | * [[User:Walter|Walter Bender]] |
− | * [[User:Alsroot|Aleksey Lim]] | + | * [[User:Llaske|Lionel Laské]] |
− | * [[User:Mchua|Mel Chua]] (Red Hat) | + | * [[User:Sverma|Sameer Verma]] |
− | * [[User:Holt|Adam Holt]] (One Laptop per Child) | + | * [[User:Holt|Adam Holt]] |
− | * [[User:Bernie|Bernie Innocenti]] (Free Software Foundation) | + | * [[Samson Goddy]] |
− | * [[User:Sebastian|Sebastian Silva]] (Somosazucar) | + | * [[User:Ignacio|Ignacio Rodríguez]] |
| + | |
| + | ===Contacts=== |
| + | |
| + | * slobs AT lists.sugarlabs.org - A private list for the Oversight Board members; all emails that do not ask to be private (or are not obviously intended to be private) will be forwarded to the publicly archived IAEP list. |
| + | * ombudsman AT sugarlabs.org - A neutral party with whom anyone (member or non-member) may consult privately. The ombudsman will report to the Oversight Board and the community each month that a consultation occurs. [[User:Bert|Bert Freudenberg]] was Ombudsman. We are in the process of finding a new Ombudsman. In the meantime, feel free to contact off-list any member of the oversight board in confidence. |
| + | |
| + | [[Category:Oversight board]] |
| + | [[Category:Contact]] |
| + | |
| + | == Meetings == |
| + | |
| + | We meet on IRC at 19:00 UTC on the first Friday of each month (irc.freenode.net #sugar-meeting). |
| + | |
| + | {{:Oversight_Board/Next_meeting}} |
| + | |
| + | === Previous Meetings === |
| + | |
| + | Minutes from previous meeting can be found at [[Oversight Board/Minutes]]. |
| + | Logs can be found at [http://meeting.sugarlabs.org/sugar-meeting/meetings]. |
| + | |
| + | == Decisions == |
| | | |
− | We'd like to thank the follow former board members for their contributions:
| + | Board actions and decisions are found at [[Oversight Board/Decisions]]. |
| | | |
− | * [[User:SeanDaly|Sean Daly]] (2009-2010)
| + | == Additional roles within Sugar Labs== |
− | * [[User:Marcopg|Marco Pesenti Gritti]] (2008–2009)
| |
− | * [[User:Gdk|Greg Dekoenigsberg]] (2008–2009)
| |
− | * [[User:Dfarning|David Farning]] (2008–2009)
| |
− | * [[User:Tomeu|Tomeu Vizoso]] (2008-2010)
| |
| | | |
− | == Mission ==
| + | The [[Oversight Board]] is responsible for appointing delegates with executive functions. |
| + | Any Sugar Labs [[Sugar Labs/Members|member]] can be appointed by the board. Existing |
| + | delegates include: |
| | | |
− | {{:Oversight_Board/Mission}}
| + | * <strike>[[Sugar Labs/Executive_Director|Executive Director]] (ED)</strike> |
| + | * [[Sugar Labs/Treasurer|Treasurer]] |
| + | * [[Sugar_Labs/Governance/Committees#Membership_and_Elections_Committee|Membership and Elections Committee]] |
| + | * [[Sugar Labs/Ombudsman|Ombudsman]] |
| | | |
− | == Meetings ==
| + | Coordinators are appointed independently by each SIG. |
| | | |
− | Details of meeting times and links to the minutes can be found at [[Oversight Board/Minutes]]
| + | * [[Sugar Labs/Teams|Team Coordinators]] |
| + | * [[Sugar Labs/Projects|Project Managers]] |
| + | * [[Local Labs|Coordinators of Local Labs]] |
| | | |
− | ==Additional roles within Sugar Labs==
| + | The [[Oversight Board]] appoints one of its members as a liaison to each SIG. |
| | | |
− | Ombudsman: A neutral party with whom anyone (member or non-member) may consult privately. The ombudsman will make a monthly report to the Oversight Board and the community. [[User:Bert|Bert Freudenberg]] is Ombudsman (Please email ombudsman (at) sugarlabs.org).
| + | == Former Board Members == |
| | | |
− | System administrator: ''ex officio'', nonvoting member of the Infrastructure Committee
| + | We'd like to thank the follow former board members for their contributions: |
| | | |
− | Treasurer: ''ex officio'', nonvoting member of the [[Finance]] Committee
| + | * [[User:Marcopg|Marco Pesenti Gritti]] (2008–2009) |
| + | * [[User:Gdk|Greg Dekoenigsberg]] (2008–2009) |
| + | * [[User:Dfarning|David Farning]] (2008–2009) |
| + | * [[User:Tomeu|Tomeu Vizoso]] (2008-2010) |
| + | * [[User:Bernie|Bernie Innocenti]] (2008-2011) |
| + | * [[User:Alsroot|Aleksey Lim]] (2008-2012) |
| + | * [[User:Cjb|Chris Ball]] (2008-2012) |
| + | * [[User:SeanDaly|Sean Daly]] (2009–2010) |
| + | * [[User:Mchua|Mel Chua]] (2009-2011) |
| + | * [[User:Sebastian|Sebastian Silva]] (2010-2012) |
| + | * [[User:Gardito|Gerald Ardito]] (2013–2014) |
| + | * [[User:Francis|Daniel Francis]] (-2015) |
| + | * [[User:Cjl|Chris Leonard]] (-2015) |
| + | * [[User:Godiard|Gonzalo Odiard]] (-2015) |
| + | * [[Claudia Urrea]] |
| + | * [[User: Jmgarcia|José Miguel García]] |
| + | * Tony Anderson |
| + | * [[User:Laura_Vargas|Laura Vargas]] (2016-2017) |
| | | |
| == Subpages == | | == Subpages == |