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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>.
==2018-03-09==
;AGREED MOTION 2018-03 Proposed by Walter Bender, seconded by Sameer Verma
Motion: to approve a travel budget of up to US $500 for Samson Goddy to travel to the Open Source Way to Go conference.
<br>4 in favor; 1 recuse; 2 did not vote (See [http://lists.sugarlabs.org/private/slobs/2018-March/005048.html]).
==2018-01-09==
;AGREED MOTION 2018-02 Proposed by Walter Bender, seconded by Samson Goddy
Motion 2018-02: Provide Devin Ulibarri with travel money for March
workshops and follow-up meetings in Japan of an amount not exceeding US
$1250.
<br>6 in favor; 1 did not vote (See [http://lists.sugarlabs.org/archive/iaep/2018-January/020377.html]).
==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 $500 worth of translation in support of changes in Sugar and Sugar activities related to the 0.112 Release (approximately 500 words).
<br>4 in favor, 2 abstain, 1 absent (See [http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-10-06T19:00:31]);
==2017-09-20==
==2017-09-20==
== 2017-04-21 ==
== 2017-04-21 ==
;FAILED MOTION 2017-06 Laura Vargas, seconded by Lionel Laske: Urgent maintenance budget of 500$ 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 ==