Difference between revisions of "Oversight Board/Next meeting"

Revision as of 19:25, 27 May 2020

Wednesday, 2020-06-10 at 20:00 UTC, (per agreed motion 2020-06, "meet every two weeks"),
on Jitsi,

Our agenda is typically negotiated as first item of business in the meeting. Add topics by either;

write to sugar-devel and slobs at lists dot sugarlabs dot org (the most transparent method), or;
write to slobs at lists dot sugarlabs dot org (a transparent method), or;
write to a member of the oversight board (a non-transparent method).

Standing agenda items;

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

@@ Line 1: / Line 1: @@
 === Next meeting===
-Friday, 2018-01-05 at 19 UTC
+* Wednesday, 2020-06-10 at 20:00 UTC, (per agreed motion 2020-06, "meet every two weeks"),
+* on Jitsi,
-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 sugar-devel and slobs at lists dot sugarlabs dot org (the most transparent method), or;
+* write to slobs at lists dot sugarlabs dot org (a transparent method), or;
+* write to a member of the oversight board (a non-transparent method).
-Please contact an oversight-board member to add topics to be considered for the meeting.
+Standing agenda items;
-* GCI report
+* pending motions from e-mail,
-* GSoC 2018
+* reports from project representative (Conservancy liaison),
-* Devin Ulibarri workshops
+* reports from Ombudsman,
-* Replacing Bertf
+* reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
-* Discussion of proposal to have motions translated into Spanish (and other languages)
+* discussion of goals,
-* Discussion of process for finding/appointing a finance manager