Changes

We also welcomed our new board members: mchua, CanoeBerry, and SeanDaly

We also welcomed our new board members: mchua, CanoeBerry, and SeanDaly

=== Filling positions ===

== Filling positions ==

Before discussing the specifics of [[Oversight_Board#Additional_roles_within_Sugar_Labs|appointed positions]] (executive director, ombudsman, treasurer, and liaisons to the various Sugar teams and [[Sugar_Labs/Governance#Committees|committees]]) we got into a discussion of by-laws and process. We decided that we did not have a concrete set of rules governing our various decision-making processes, e.g., what constitutes a quorum, etc. so we unanimously agreed to the form a Rules Committee (Mel and Tomeu) that will report back on recommendations at the next board meeting. In parallel, Adam agreed to contact Bert regarding the ombudsman position and Walter agreed to contact David regarding the Treasurer position.

Before discussing the specifics of [[Oversight_Board#Additional_roles_within_Sugar_Labs|appointed positions]] (executive director, ombudsman, treasurer, and liaisons to the various Sugar teams and [[Sugar_Labs/Governance#Committees|committees]]) we got into a discussion of by-laws and process. We decided that we did not have a concrete set of rules governing our various decision-making processes, e.g., what constitutes a quorum, etc. so we unanimously agreed to the form a Rules Committee (Mel and Tomeu) that will report back on recommendations at the next board meeting. In parallel, Adam agreed to contact Bert regarding the ombudsman position and Walter agreed to contact David regarding the Treasurer position.