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→2018-07-12
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>.
==2018-07-12==
;AGREED MOTION 2018-06 Proposed by Samson Goddy, seconded by Ignacio Rodriguez
Motion: To approve Walter's $614.03 reimbursement request [for GCI summit]
<br>5 in favor; 1 vote not cast; 1 recused (See [http://lists.sugarlabs.org/archive/sugar-devel/2018-July/055510.html])
==2018-06-08==
;AGREED MOTION 2018-05 Proposed by Walter Bender, seconded by Sameer Verma
Motion: Provide an advance to Samson Goddy of $1295 in support of preparations needed for Turtle Art Day in Nigeria.<br>(Related motion where funds for TA Day Nigeria have been allocated by the oversight board: See [[Oversight_Board/Decisions#2016-09-02|2016-09-02]]).
<br>4 in favor; 1 opposed; 1 abstained; 1 vote not cast (See [http://lists.sugarlabs.org/private/slobs/2018-June/005083.html]).
==2018-05-15==
;AGREED MOTION 2018-04 Proposed by Walter Bender, seconded by Samson Goddy
Motion: Approve the payment of US $450 as an honorarium to Devin Ulibarri for his workshops in Japan.
<br>7 in favor; 0 opposed (See [http://lists.sugarlabs.org/archive/sugar-devel/2018-May/055351.html]).
==2018-03-09==
==2018-03-09==
;AGREED MOTION 2018-02 Proposed by Walter Bender, seconded by Sameer Verma
;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.
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]).
<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==
==2018-01-06==