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Oversight Board/Decisions (view source)
Revision as of 16:47, 11 November 2020
, 16:47, 11 November 2020→2020-11-11
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>.
== 2020-11-11 ==
;AGREED MOTION 2020-17: Sugar Labs, Inc authorizes 60 hours for Ibiam to work on Sugar Maintenance as contractor at the agreed upon rate.
;AGREED MOTION 2020-16: remove from the board Alex, Rahul and James.
;AGREED MOTION 2020-15: appoint Devin as chair.
;AGREED MOTION 2020-14: appoint to the board Jui, Perrie, Walter, Lionel and Devin.
== 2020-09-17 ==
;AGREED MOTION 2020-13: receive the Google $1000 donation and add it to mentor stipends.
== 2020-04-28 ==
;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.
;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]]).
== 2020-04-20 ==
;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]]).
;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]]).
==2020-04-29==
;AGREED MOTION 2020-09: Sugar Labs will apply for Google Season of Docs.
;AGREED MOTION 2020-08: disband the Membership and Elections Committee and assume the responsibility ourselves.
;AGREED MOTION 2020-07: rescind motion 2020-05.
==2020-04-01==
;AGREED MOTION 2020-06: meet every two weeks instead of every month.
==2020-02-06==
==2020-02-06==
;AGREED MOTION 2020-05: a meeting to be called on IRC for the Membership and Elections Committee, with Oversight Board members invited.
;AGREED MOTION 2020-04: Ibiam Chihurumnaya to be the board liaison for the Membership and Elections Committee.
;AGREED MOTION 2020-03: James Cameron to chair Oversight Board meetings.
;AGREED MOTION 2020-03: James Cameron to chair Oversight Board meetings.