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Oversight Board/Decisions (view source)

Revision as of 16:47, 11 November 2020

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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>.
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== 2020-11-11 ==
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;AGREED MOTION 2020-17: Sugar Labs, Inc authorizes 60 hours for Ibiam to work on Sugar Maintenance as contractor at the agreed upon rate.
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;AGREED MOTION 2020-16: remove from the board Alex, Rahul and James.
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;AGREED MOTION 2020-15: appoint Devin as chair.
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;AGREED MOTION 2020-14: appoint to the board Jui, Perrie, Walter, Lionel and Devin.
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== 2020-09-17 ==
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;AGREED MOTION 2020-13: receive the Google $1000 donation and add it to mentor stipends.
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== 2020-04-28 ==
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;AGREED MOTION 2020-12: Sugar Labs, effective immediately, to begin engagement with Caryl Bigenho for her services to complete our draft of the 1023 (see [[Oversight_Board/Decisions/2020-10|2020-10]]). Caryl has not asked for any compensation, which we will honor.
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;AGREED MOTION 2020-13: Sugar Labs Inc. to pay a maximum of 10 hours respectively to both James and Ibiam at their respective asking rates to scope out needs for Sugar Activity Maintenance (Please see [[Oversight_Board/Decisions/2020-11|2020-11]]).
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== 2020-04-20 ==
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;AGREED MOTION 2020-10: Advertise on sugar-devel@ and iaep@ mailing lists and Sugar Labs wiki, for someone to put finishing touches on the 1023 in return for a stipend.  ([[Oversight Board/Decisions/2020-10|More details]]).
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;AGREED MOTION 2020-11: Advertise, on sugar-devel@ and iaep@ mailing lists and Wiki, for a software developer to maintain Sugar activities, in return for a stipend.  ([[Oversight Board/Decisions/2020-11|More details]]).
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==2020-04-29==
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;AGREED MOTION 2020-09: Sugar Labs will apply for Google Season of Docs.
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;AGREED MOTION 2020-08: disband the Membership and Elections Committee and assume the responsibility ourselves.
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;AGREED MOTION 2020-07: rescind motion 2020-05.
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==2020-04-01==
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;AGREED MOTION 2020-06: meet every two weeks instead of every month.
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==2020-02-06==
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;AGREED MOTION 2020-05: a meeting to be called on IRC for the Membership and Elections Committee, with Oversight Board members invited.
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;AGREED MOTION 2020-04: Ibiam Chihurumnaya to be the board liaison for the Membership and Elections Committee.
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;AGREED MOTION 2020-03: James Cameron to chair Oversight Board meetings.
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==2020-01-09==
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;AGREED MOTION 2020-02: this late election to be renamed 2019-2021, and that the seats to vacate be either three or four, per our governance rule "positions on the board will be on a two-year staggered basis".
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==2020-01-01==
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;AGREED MOTION 2020-01: Sugar Labs will apply for Google Summer of Code 2020.
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==2019-12-04==
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;AGREED MOTION 2019-30: Samson Goddy to be the board liaison for the Membership and Elections Committee.
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;AGREED MOTION 2019-29: direct SFC to renew sugarlabs.org for the maximum allowable duration of ten years, and use the funds up to $200 they have allocated for Sugar Labs to do so.
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==2019-11-07==
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;AGREED MOTION 2019-28: pay bill SL-2019-10-1 in the amount $2338 for legal services rendered by Kyle Mitchell.
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==2019-10-02==
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;AGREED MOTION 2019-27: apply to participate in Google Code In 2019-2020.
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;AGREED MOTION 2019-26: Walter Bender to be Secretary for Sugar Labs Inc. with all the responsibilities that the role entails.
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;AGREED MOTION 2019-25: Devin Ulibarri to be Chief Financial Officer for Sugar Labs Inc. with all the responsibilities that the role entails.
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;AGREED MOTION 2019-24: Alex Perex to be Executive Director for Sugar Labs Inc. with all the responsibilities that the role entails.
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==2019-09-11==
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;AGREED MOTION 2019-23: assign MrBIOS (Alex P) to register a physical mailing address for SLI with a Scan Mailbox Service and be reimbursed for his expense once SLI has control over its own funds.
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;AGREED MOTION 2019-22: the new board members of SLI, Inc be Walter Bender, Lionel Laské, Devin Ulibarri, Samson Goddy, Alex Perez, and Claudia Urrea.
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==2019-09-03==
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;AGREED MOTION 2019-21: defer our 6th September meeting to 11th September 4pm US/Eastern, and hold monthly meetings on the first Wednesday at 4pm US/Eastern.
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==2019-08-02==
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;AGREED MOTION 2019-20: by August 31, 2019, we 1) create a draft template for the board and membership rules of new org, and 2) we all contribute. The draft will not be binding.
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==2019-07-24==
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;AGREED MOTION 2019-19: approve up to US $1800 to cover the travel of Ibaim Chihurumnaya to travel to the Google Summer of Code 2019 mentor summit in Munich, Germany from Port Harcourt, Nigeria.
    
==2019-07-23==
 
==2019-07-23==
Retrieved from "https://wiki.sugarlabs.org/go/Special:MobileDiff/103187...103817"

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