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Oversight Board/Next meeting (view source)
Revision as of 10:25, 11 October 2017
, 10:25, 11 October 2017→Agenda items: The request was made on 4 oct, 2017
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.
* 2017-2019 Elections Report and Welcome of new Board members
* 2017-2019 Elections Report and Welcome to new Board members
* Election of new Sugar Labs representative
* Election of new Sugar Labs representative
* Discussion on directions to Conservancy to announce the new Board members
* Discussion on directions to Conservancy to announce the new Board members
* Discussion on Sugar Labs strategies and main lines of action for the period
* 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.
* Discussion of proposal to have motions translated into Spanish
* 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 process for finding/appointing a finance manager
* Discussion of process for finding/appointing a finance manager
* Follow up on Arbitration request made by Laura Vargas
* Report by Ombudsman about the Code of Conduct Arbitration requested by a member on October 4, 2017
* Follow up on Google Code In Administrators and Mentors