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Line 1: − Friday, 2017-11-03 at 19 UTC+ − Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.+ − ==== Agenda items ====+ + + + − Please contact an oversight-board member to add topics to be considered for the meeting.+ − + − + − * Discussion on directions to Conservancy to announce the new Board members+ − + − + − * Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.+ − − * Discussion of proposal to have motions translated into Spanish − − * Follow up on Arbitration request made by Laura Vargas − * Follow up on Google Code In Administrators and Mentors
Oversight Board/Next meeting (view source)
Revision as of 17:54, 1 January 2020
, 17:54, 1 January 2020→Next meeting
=== Next meeting===
=== Next meeting===
Wednesday, 2020-02-05 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;
* 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),
* 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 goals,
* Discussion of "protocols" for internal teams such as Devel, Design, Localization, etc.
* Discussion of process for finding/appointing a finance manager