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=== Next meeting===
 
=== Next meeting===
   −
Friday, 2017-11-03 at 19 UTC
+
Friday, 2018-02-02 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.
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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
+
* GCI report
* Election of new Sugar Labs representative
+
* GSoC 2018
* Discussion on directions to Conservancy to announce the new Board members
+
* Sysadmin team
* Discussion on Sugar Labs strategies and main lines of action for the period
+
* Replacing Bertf
* Discussion of "process" (and "guidelines") for requesting travel advances
+
* Discussion of 2018 goals
* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
  −
* Discussion of proposal to have motions translated into Spanish
  −
* Discussion of process for finding/appointing a finance manager
  −
* Follow up on Arbitration request made by Laura Vargas
 

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