Open main menu
Home
Random
Log in
Settings
About Sugar Labs
Disclaimers
Sugar Labs
Search
Changes
← Older edit
Newer edit →
Oversight Board/Next meeting
(view source)
Revision as of 12:25, 2 February 2018
524 bytes removed
,
12:25, 2 February 2018
→Agenda items
Line 1:
Line 1:
=== Next meeting===
=== Next meeting===
−
Friday,
2017
-
11
-
03
at 19 UTC
+
Friday,
2018
-
02
-
02
at 19 UTC
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
Line 9:
Line 9:
Please contact an oversight-board member to add topics to be considered for the meeting.
Please contact an oversight-board member to add topics to be considered for the meeting.
−
*
2017-2019 Elections Report and Welcome of new Board members
+
*
GCI report
−
*
Election of new Sugar Labs representative
+
*
GSoC 2018
−
* Discussion on directions to Conservancy to announce the new Board members
+
*
Sysadmin team
−
*
Discussion on Sugar Labs strategies and main lines of action for the period
+
*
Replacing Bertf
−
*
Discussion of "process" (and "guidelines") for requesting travel advances
+
* Discussion of
2018 goals
−
* Discussion of
"guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
−
* Discussion of proposal to have motions translated into Spanish
−
* Discussion of process for finding/appointing a finance manager
−
* Follow up on Arbitration request made by Laura Vargas
Walter
Bureaucrats
,
Administrators
10,505
edits