Difference between revisions of "Oversight Board/Meeting Minutes-2021-01-06"
(Created page with "== Meeting Minutes == Date: 2021-01-06 === Role Call === === Report from project representative (Conservancy liaison) === (Claudia) === Report from Ombudsman === === Fina...") |
|||
| Line 4: | Line 4: | ||
=== Role Call === | === Role Call === | ||
| + | Jui | ||
| + | Perrie | ||
| + | Lionel | ||
| + | Walter | ||
| + | |||
| + | Manish | ||
=== Report from project representative (Conservancy liaison) === | === Report from project representative (Conservancy liaison) === | ||
| Line 9: | Line 15: | ||
=== Report from Ombudsman === | === Report from Ombudsman === | ||
| + | (Pattie) | ||
=== Finance Report === | === Finance Report === | ||
| + | Current Assets: US$ 13,304.26 | ||
| + | |||
| + | 2020 Expenses: US$ 14,795.74 | ||
| + | * Banking fees: US$ 58.00 | ||
| + | * Contractors: US$ 4,447.56 | ||
| + | * Insurance: US$ 725.00 | ||
| + | * Accounting: US$ 1600.00 | ||
| + | * Legal: US$ 7,540.00 | ||
| + | * Taxes: US$ 216.18 | ||
| + | * Website: US$ 209.18 | ||
| + | |||
| + | 2020 Income: US$ 28,100.00 | ||
| + | * Donations: US$ 100.00 | ||
| + | * Google (GCI, GSoC): US$ 8,000.00 | ||
| + | |||
(Walter) | (Walter) | ||
Report from Ibiam about his contract to manage activities. | Report from Ibiam about his contract to manage activities. | ||
| + | |||
| + | === Google Summer of Code === | ||
| + | Walter: Motion: Sugar Labs participate 2021 Google Summer of Code | ||
| + | Lionel (seconds the motion) | ||
| + | Jui +1 | ||
| + | Perrie +1 | ||
| + | |||
| + | Jui, Perrie, and Lionel agreed to be the admins. | ||
| + | |||
| + | Walter will pass last year's application material | ||
| + | |||
| + | Sugar, Sugarizer, Music Blocks | ||
=== Google Code-in Replacement Report === | === Google Code-in Replacement Report === | ||
| + | Discussion schedule for January 13 | ||
| + | (Samson) | ||
=== Sugar Labs Monthly Events Discussion === | === Sugar Labs Monthly Events Discussion === | ||
| + | (Claudia) | ||
| + | |||
| + | === Communication Channels: Discord Discussion === | ||
| − | |||
| − | |||
https://discord.com/ | https://discord.com/ | ||
| + | Perrie, Jui, Samson sang the praises of discord. | ||
| + | |||
| + | Samson to work with Alex to work on setting up a Sugar Labs chat bot for discord. | ||
| + | |||
| + | Samson and Alex will sync our content with git book. | ||
| + | |||
| + | Unanimity re giving it a try. | ||
=== Time and Place of Next Meeting === | === Time and Place of Next Meeting === | ||
| + | 20 Jan in JITSI | ||
| + | 03 Feb on discord | ||
=== Closing === | === Closing === | ||
Revision as of 16:23, 6 January 2021
Meeting Minutes
Date: 2021-01-06
Role Call
Jui Perrie Lionel Walter
Manish
Report from project representative (Conservancy liaison)
(Claudia)
Report from Ombudsman
(Pattie)
Finance Report
Current Assets: US$ 13,304.26
2020 Expenses: US$ 14,795.74
- Banking fees: US$ 58.00
- Contractors: US$ 4,447.56
- Insurance: US$ 725.00
- Accounting: US$ 1600.00
- Legal: US$ 7,540.00
- Taxes: US$ 216.18
- Website: US$ 209.18
2020 Income: US$ 28,100.00
- Donations: US$ 100.00
- Google (GCI, GSoC): US$ 8,000.00
(Walter)
Report from Ibiam about his contract to manage activities.
Google Summer of Code
Walter: Motion: Sugar Labs participate 2021 Google Summer of Code Lionel (seconds the motion) Jui +1 Perrie +1
Jui, Perrie, and Lionel agreed to be the admins.
Walter will pass last year's application material
Sugar, Sugarizer, Music Blocks
Google Code-in Replacement Report
Discussion schedule for January 13 (Samson)
Sugar Labs Monthly Events Discussion
(Claudia)
Communication Channels: Discord Discussion
Perrie, Jui, Samson sang the praises of discord.
Samson to work with Alex to work on setting up a Sugar Labs chat bot for discord.
Samson and Alex will sync our content with git book.
Unanimity re giving it a try.
Time and Place of Next Meeting
20 Jan in JITSI 03 Feb on discord