Difference between revisions of "Oversight Board/Next meeting"

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=== Next meeting===
 
=== Next meeting===
  
Friday, 2017-10-06 at 19 UTC
+
Wednesday, 2019-11-06 at 20:00 UTC
  
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
+
==== 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.
  
==== Agenda items ====
+
Standing agenda items;
  
Please contact an oversight-board member to add topics to be considered for the meeting.
+
* pending motions from e-mail,
* Code of Conduct
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* reports from project representative (Conservancy liaison),
* i18n contract for Aymara
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* reports from Membership and Elections Committee,
* Creation of a SLOB shadow mailing list
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* reports from Ombudsman,
* Discussion of "process" (and "guidelines") for requesting travel advances
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* 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.
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* discussion of goals,
* GCI participation (further clarification is needed regarding [[Oversight_Board/Decisions#2017-09-14]]
 
* Discussion of proposal to have motions translated into Spanish (and other languages?)
 
* SLOB election update
 
* Financial report first and second quarters 2017
 
* Discussion of process for finding/appointing a finance manager
 
* Update/discussion regarding computer-xo icon
 

Revision as of 17:26, 2 October 2019

Next meeting

Wednesday, 2019-11-06 at 20:00 UTC

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.

Standing agenda items;

  • pending motions from e-mail,
  • reports from project representative (Conservancy liaison),
  • reports from Membership and Elections Committee,
  • reports from Ombudsman,
  • reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
  • discussion of goals,