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Oversight Board/Decisions (view source)
Revision as of 09:25, 6 January 2018
, 09:25, 6 January 2018→2017-12-02
We welcome non-member proposals at the time of a meeting; but they require both a proposer and seconder from among the members of the board. Several proposals that were not taken as motions are shown here struck out, as in <s>MEMBER MOTION</s>.
We welcome non-member proposals at the time of a meeting; but they require both a proposer and seconder from among the members of the board. Several proposals that were not taken as motions are shown here struck out, as in <s>MEMBER MOTION</s>.
==2018-01-06==
;AGREED MOTION 2018-01 Proposed by Walter Bender, seconded by Adam Holt
Motion: Sugar Labs will apply for Google Summer of Code 2018
<br>7 in favor (See [http://lists.sugarlabs.org/archive/sugar-devel/2018-January/054965.html]).
==2017-12-02==
;AGREED MOTION 2017-20 Proposed by Walter Bender (via email), seconded by Sameer Verma
Motion: To allocate up to US $500 towards local travel expenses in Japan for two (or more) Music Blocks workshops to be run by Devin Ulibarri.
<br>6 in favor (See [http://lists.sugarlabs.org/archive/iaep/2017-December/020344.html]) (See
[https://musicblocks.net/2018/01/02/translation-of-yokohama-science-frontier-blog-article-of-devins-visit-on-12-16-2017/] and
[https://musicblocks.net/2018/01/02/devins-travels-in-japan/])
;AGREED MOTION 2017-19 Proposed by Walter Bender (via email), seconded by Sameer Verma
Motion: To appoint Claudia Urrea to the oversight-board seat that opened due to the resignation of Laura Vargas. This temporary appointment would last until the next oversight board election in 2018.
<br>6 in favor (See [http://lists.sugarlabs.org/archive/iaep/2017-December/020339.html])
==2017-10-06==
;AGREED MOTION 2017-18 Proposed by Walter Bender, seconded by Samson Goddy
Motion: Approval for contracting Edgar [Quispe] to do $500 worth of translation in support of changes in Sugar and Sugar activities related to the 0.112 Release (approximately 500 words).
<br>4 in favor, 2 abstain, 1 absent (See [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-10-06T19:00:31]);
==2017-09-20==
;AGREED MOTION 2017-17 Proposed by Walter Bender, seconded by Sameer Verma
Motion: Approve a travel advance for US $2550 (US $2000 SFC prepurchase of an airline ticket and $550 towards local transport) for Samson Goddy's travel to the Google Summer of Code mentor's summit.
<br>5 in favor, 1 recuse, 1 vote yet to be counted [http://lists.sugarlabs.org/archive/iaep/2017-September/020184.html]
==2017-09-16==
==2017-09-16==
;FAILED MOTION 2017-16 Proposed by Laura Vargas, not seconded
;FAILED MOTION 2017-16 Proposed by Laura Vargas, not seconded
Motion: To appoint Sugar Labs Oversight Board member Laura Vargas as Sugar Labs Financial Manager with a monthly stipend of US$ 200 in accordance with AGREED MOTION 2017-13.
Motion: To appoint Sugar Labs Oversight Board member Laura Vargas as Sugar Labs Financial Manager with a monthly stipend of US$ 200 in accordance with AGREED MOTION 2017-13.
==2017-09-15==
==2017-09-15==
== 2017-04-21 ==
== 2017-04-21 ==
;FAILED MOTION 2017-06 Laura Vargas, seconded by Lionel Laske: Urgent maintenance budget of 500$ for fixing spam attacks on Sugar Network. Detail of the tasks to do are described in the Technical Service Request provided by Laura. It's an one shot motion to avoid interruption of service for Sugar Network users. Further investments on Sugar Network will be correlated to discussion about long-term support of the platform.<br>(3 votes for, 1 vote against, 1 recuse, 1 abstain and 1 member absent)
;AGREED MOTION 2017-06 Lionel Lake, seconded by Samson Goddy: Urgent maintenance budget of 500$ for fixing spam attacks on Sugar Network. Detail of the tasks to do are described in the Technical Service Request provided by Laura. It's an one shot motion to avoid interruption of service for Sugar Network users. Further investments on Sugar Network will be correlated to discussion about long-term support of the platform.<br>(4 votes for [http://lists.sugarlabs.org/archive/iaep/2017-September/020257.html Sameer] [http://lists.sugarlabs.org/archive/iaep/2017-April/019611.html Samson], [https://lists.sugarlabs.org/archive/iaep/2017-April/019610.html Lionel], [https://lists.sugarlabs.org/archive/iaep/2017-April/019620.html Ignacio])
== 2017-04-07 ==
== 2017-04-07 ==