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Oversight Board/Meeting Minutes-2016-06-03 (view source)
Revision as of 17:56, 3 June 2016
, 17:56, 3 June 2016→Discussion
=== Discussion ===
=== Discussion ===
;Updates: Walter updated the board regarding several potential partners for distributing Sugar; a brief update regarding Google Summer of Code; announcement that Sam Parkinson will the new Release Manager; pending trip to Chile.
;Updates: Walter updated the board regarding several potential partners for distributing Sugar; a brief update regarding Google Summer of Code; announcement that Sam Parkinson will the new Release Manager; pending trip to Chile. Adam interjected that Karen Sandler has been very helpful getting many legal/financial issues organized, but we are not there yet on Samson Goddy's Yoruba contract and a few others items. Karen is working on getting a PayPal donation button ready per Sean Daly & others requests.
;Finance Manager position: The first motion [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit?usp=sharing] to revamp the position description was never seconded. The language describing the reporting schedule was deemed inadequate. A proposal to expedite a revision to the language was disparaged as a "charade". None of the other motions were discussed as they are all contingent on the first motion.
;Finance Manager position: The first motion [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit?usp=sharing] to revamp the position description was never seconded. The language describing the reporting schedule was deemed inadequate. A proposal to expedite a revision to the language was disparaged as a "charade". None of the other motions were discussed as they are all contingent on the first motion.