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Oversight Board/Next meeting (view source)
Revision as of 19:19, 6 October 2017
, 19:19, 6 October 2017→Agenda items
=== Next meeting===
=== Next meeting===
Friday, 2017-10-06 at 19 UTC
Friday, 2017-11-03 at 19 UTC
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
Please contact an oversight-board member to add topics to be considered for the meeting.
Please contact an oversight-board member to add topics to be considered for the meeting.
* Code of Conduct
* i18n contract for Aymara
* 2017-2019 Elections Report and Welcome to new Board members
* Creation of a SLOB shadow mailing list
* Election of new Sugar Labs representative
* Discussion on directions to Conservancy to announce the new Board members
* Discussion on Sugar Labs financial report and strategies to follow for the next period
* Discussion of "process" (and "guidelines") for requesting travel advances
* Discussion of "process" (and "guidelines") for requesting travel advances
* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
* GCI participation (further clarification is needed regarding [[Oversight_Board/Decisions#2017-09-14]]
* Discussion of "protocols" for internal teams such as Devel, Design, Localization, etc.
* Discussion of proposal to have motions translated into Spanish (and other languages?)
* Discussion of proposal to have motions translated into Spanish (and other languages)
* Discussion of process for finding/appointing a finance manager
* Discussion of process for finding/appointing a finance manager
* Update/discussion regarding computer-xo icon
* Report by Ombudsman and the closed board meetings on the outcome of a Code of Conduct Arbitration request
* Follow up on Google Code In Administrators and Mentors