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Line 1: − Friday, 2019-01-04 at 20:00 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.+ − + − + − + + +
Oversight Board/Next meeting (view source)
Revision as of 16:56, 11 November 2020
, 16:56, 11 November 2020→Next meeting
=== Next meeting===
=== Next meeting===
* Wednesday, 2020-11-25 at 20:00 UTC, (per agreed motion 2020-06, "meet every two weeks"),
* on Jitsi
==== Agenda items ====
Current draft is published at https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-09-30 (which will later become the minutes for the meeting).
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).
* editing the wiki page for the agenda yourself (before the meeting).
Standing agenda items;
* Welcome new Board Members
* pending motions from e-mail,
* Assign new Board roles
* reports from project representative (Conservancy liaison),
* Discussion of 2019 goals
* reports from Ombudsman,
* reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
* discussion of goals,