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| === Next meeting=== | | === Next meeting=== |
| | | |
− | Friday, 2017-11-03 at 19 UTC
| + | Wednesday, 2019-09-11 at 20:00 UTC |
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− | Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
| + | ==== Agenda items ==== |
| | | |
− | ==== Agenda items ====
| + | Our agenda is typically negotiated as first item of business in the meeting. Add topics by either; |
| + | |
| + | * write to slobs at lists dot sugarlabs dot org, or; |
| + | * write to a member of the oversight board member. |
| | | |
− | Please contact an oversight-board member to add topics to be considered for the meeting.
| + | Standing agenda items; |
| | | |
− | * 2017-2019 Elections Report and Welcome to new Board members | + | * pending motions from e-mail, |
− | * Election of new Sugar Labs representative | + | * reports from project representative (Conservancy liaison), |
− | * Discussion on directions to Conservancy to announce the new Board members
| + | * reports from Membership and Elections Committee, |
− | * Discussion on Sugar Labs financial report and strategies to follow for the next period | + | * reports from Ombudsman, |
− | * Discussion of "process" (and "guidelines") for requesting travel advances | + | * reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code, |
− | * Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
| + | * discussion of goals, |
− | * Discussion of "protocols" for internal teams such as Devel, Design, Localization, 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
| |
− | * Follow up on Google Code In Administrators and Mentors
| |