Oversight Board/Meeting Minutes-2024-05-08

April 24 2024 meeting

Start time: 19:30 UTC

Attending

• Devin Ulibarri (SL executive director)
• Claudia Urrea (SL Inc. board)
• Lionel Laske (SL Inc. board)
• Ibiam Chihurumnaya (participant)
• Martín Abente Lahaye (participant)
• Shivam Shandilya (participant)

Absent

• Alex Perez (SL Inc. board)
• Walter Bender (SL Inc. board)

Agenda

• Fundraiser progress report by Devin
• GSoC and DMP report by Lionel
• Continue election planning
• Any updates/feedback on the board announcement?
• Grants

Discussion

Fundraiser

We've been reaching new audiences with our fundraiser; we haven't received any funding yet. Devin will submit for other grants. Several grants were proposed and added to our list

Lylian is confirmed for May 25; Martín will confirm tomorrow, May 9.

GSoC and DMP report

Many contributors are now taking exams, so we are giving them the space to do that.

Election

Martín declined to run the election. Devin will ask for a volunteer on our mailing list.

ED Announcement

Devin pushed a draft.