Difference between revisions of "Oversight Board/Meeting Minutes-2020-09-30"

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(Created page with "== Agenda for SLOBs Meeting == 2020-09-30 at 20:00 UTC on Jitsi === Role Call === === Report from project representative (Conservancy liaison) === === Reports from Ombudsma...")
 
m (New lawyer's name is Aaron, not Kyle!)
 
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=== Role Call ===
 
=== Role Call ===
 +
 +
SLOBs Present: Devin, James, Lionel, Alex, Claudia, Ibiam
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SL Inc. Present: Devin, James, Samson, Lionel, Alex, Claudia, Walter
 +
 +
Guests: None
  
 
=== Report from project representative (Conservancy liaison) ===
 
=== Report from project representative (Conservancy liaison) ===
 +
 +
Nothing to report
  
 
=== Reports from Ombudsman ===
 
=== Reports from Ombudsman ===
 +
 +
Nothing to report
  
 
=== James and Ibiam Sugar Activity Job Report ===
 
=== James and Ibiam Sugar Activity Job Report ===
  
Board will have decided on activities before this meeting.
+
SLOBs discussed the activities they would like to work on:
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Alex would like to see IRC Activity ported.
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(mostly agreed, but some considerations for how to connect)
 +
"Amazonas Torgua" (Turtle for Peru) -- subclass instead of a fork???
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Numbers (and other activities) are essentially the same code. (Hewitt)
 +
Labyrinth (mind-mapping tool) is nice, but maybe it should be rewritten from scratch.
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GetBooks -- Hooked into Project Gutenberg.
 +
 
 +
Popular ones that need work:
 +
Math Quwy
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Hangman (maybe refactor for pedals falling off a flower)
 +
Make them fall
 +
Sonic Jump
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Jamedia Tubes -- "Chosen b/c we need a media player for sugar..."
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Etoys -- "I think this activity should be brought back to sugar"
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I can read
 +
 
 +
Needs testing
 +
Implode
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Nutrition
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[...]
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Start on GetBooks first.
  
 
=== 1023 Status Report and Action Items ===
 
=== 1023 Status Report and Action Items ===
  
=== Bylaws and Governance ===
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Aaron will have something for us by the end of this week or early next week.
  
 
=== Board Composition and Election (Cont.) ===
 
=== Board Composition and Election (Cont.) ===
 +
 +
Send out a note that says if you are running for a position, the deadline is Oct. 31st. Election will be last week in Nov.
  
 
=== Time and Place of Next Meeting ===
 
=== Time and Place of Next Meeting ===
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 +
2020-10-14 at 20:00 UTC on Jitsi
  
 
=== Closing ===
 
=== Closing ===
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 +
Closed at 21:00 UTC

Latest revision as of 10:45, 14 October 2020

Agenda for SLOBs Meeting

2020-09-30 at 20:00 UTC on Jitsi

Role Call

SLOBs Present: Devin, James, Lionel, Alex, Claudia, Ibiam SL Inc. Present: Devin, James, Samson, Lionel, Alex, Claudia, Walter

Guests: None

Report from project representative (Conservancy liaison)

Nothing to report

Reports from Ombudsman

Nothing to report

James and Ibiam Sugar Activity Job Report

SLOBs discussed the activities they would like to work on:

Alex would like to see IRC Activity ported. (mostly agreed, but some considerations for how to connect) "Amazonas Torgua" (Turtle for Peru) -- subclass instead of a fork??? Numbers (and other activities) are essentially the same code. (Hewitt) Labyrinth (mind-mapping tool) is nice, but maybe it should be rewritten from scratch. GetBooks -- Hooked into Project Gutenberg.

Popular ones that need work: Math Quwy Hangman (maybe refactor for pedals falling off a flower) Make them fall Sonic Jump Jamedia Tubes -- "Chosen b/c we need a media player for sugar..." Etoys -- "I think this activity should be brought back to sugar" I can read

Needs testing Implode Nutrition [...]

Start on GetBooks first.

1023 Status Report and Action Items

Aaron will have something for us by the end of this week or early next week.

Board Composition and Election (Cont.)

Send out a note that says if you are running for a position, the deadline is Oct. 31st. Election will be last week in Nov.

Time and Place of Next Meeting

2020-10-14 at 20:00 UTC on Jitsi

Closing

Closed at 21:00 UTC