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Line 1: − Friday, 2017-10-06 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.+ − + − * i18n contract for Aymara+ − * Creation of a SLOB shadow mailing list+ − * Discussion of "process" (and "guidelines") for requesting travel advances − − * 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?) − − * Financial report first and second quarters 2017 − * Discussion of process for finding/appointing a finance manager − * Update/discussion regarding computer-xo icon
Oversight Board/Next meeting (view source)
Revision as of 13:53, 24 January 2022
, 13:53, 24 January 2022no edit summary
=== Next meeting===
=== Next meeting===
* Wednesday, 2022-02-02 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"),
* on Matrix (matrix.org room: Sugar)
==== Agenda items ====
Current draft is published at https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2021-06-23 (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;
* pending motions from e-mail,
* Code of Conduct
* reports from Ombudsman,
* reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
* discussion of goals,
* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
* SLOB election update