Oversight Board/Next meeting

From Sugar Labs
< Oversight Board
Revision as of 09:25, 11 October 2017 by Laura Vargas (talk | contribs) (→‎Agenda items: The request was made on 4 oct, 2017)
Jump to navigation Jump to search

Next meeting

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.

  • 2017-2019 Elections Report and Welcome to new Board members
  • Election of new Sugar Labs representative
  • Discussion on directions to Conservancy to announce the new Board members
  • Discussion on Sugar Labs financial report and strategies to follow for the next period
  • Discussion of "process" (and "guidelines") for requesting travel advances
  • Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
  • Discussion of "protocols" for internal teams such as Devel, Design, Localization, etc.
  • Discussion of proposal to have motions translated into Spanish (and other languages)
  • Discussion of process for finding/appointing a finance manager
  • Report by Ombudsman about the Code of Conduct Arbitration requested by a member on October 4, 2017
  • Follow up on Google Code In Administrators and Mentors