Oversight Board/Meeting Minutes-2017-08-04
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Attendees
- Oversight board members
- walterbender, kaametza, sverma, ignacio, samsong, canoeberry
- Community members
- GrannieB, icarito, Ibiam
Agenda
- Election update
- GSoC/Outreachy summary
- Finance update
- Google for Non-profits
- Use Loomio as meeting tool
Election update
from kaametza:
Election's Calendar
- Stage I - August 15: Announcement for election's date and 1st call for candidates
- Stage II - August 30: Reminder of election's date and 2nd call for candidates
- Stage III - September 15: Deadline for candidates submission
- Stage IV - October 1-15: Election's Period
GSoC/Outreachy
Walter reported on the status and the mentor summit in October
Finances
- CanoeBerry reported our current balance of $73,583.40
- CanoeBerry will investigate status of GCI gift
- CanoeBerry will prepare a spreadsheet of the past 12 months of transactions
- Kaametza will follow up on status of Guarani translations
Google for Non-profits
Samson suggested we investigate funding opportunities from Google.
Loomio
Walter reported that we have set up a discussion on Loomio.
Log
http://meeting.sugarlabs.org/sugar-meeting/meetings/2017-08-04