Changes

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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.
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* 2017-2019 Elections Report and Welcome of new Board members  
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* 2017-2019 Elections Report and Welcome to new Board members  
 
* Election of new Sugar Labs representative
 
* Election of new Sugar Labs representative
 
* Discussion on directions to Conservancy to announce the new Board members
 
* Discussion on directions to Conservancy to announce the new Board members
* Discussion on Sugar Labs strategies and main lines of action for the period
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* 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 "process" (and "guidelines") for requesting travel advances
 
* Discussion of "guidelines" for external programs such as GCI, GSoC, Outreachy, etc.
 
* 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  
 
* Discussion of proposal to have motions translated into Spanish  
 
* Discussion of process for finding/appointing a finance manager
 
* Discussion of process for finding/appointing a finance manager
 
* Follow up on Arbitration request made by Laura Vargas
 
* Follow up on Arbitration request made by Laura Vargas
 +
* Follow up on Google Code In Administrators and Mentors
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