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| === Next meeting=== | | === Next meeting=== |
| | | |
− | Friday, 2019-04-05 at 20:00 UTC
| + | * Wednesday, 2020-11-25 at 20:00 UTC, (per agreed motion 2020-06, "meet every two weeks"), |
| + | * on Jitsi |
| | | |
| ==== Agenda items ==== | | ==== Agenda items ==== |
| | | |
− | Please write to slobs at lists dot sugarlabs dot org, or an oversight-board member to add topics for the meeting.
| + | 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). |
| | | |
− | * Any pending motions from e-mail, | + | Our agenda is typically negotiated as first item of business in the meeting. Add topics by either; |
− | * Any reports from project representative (Conservancy liaison), | + | |
− | * Any reports from Membership and Elections Committee, | + | * write to sugar-devel and slobs at lists dot sugarlabs dot org (the most transparent method), or; |
− | * Any reports from Ombudsman, | + | * write to slobs at lists dot sugarlabs dot org (a transparent method), or; |
− | * Discussion of goals, | + | * 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; |
| + | |
| + | * 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, |