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| We welcome non-member proposals at the time of a meeting; but they require both a proposer and seconder from among the members of the board. Several proposals that were not taken as motions are shown here struck out, as in <s>MEMBER MOTION</s>. | | We welcome non-member proposals at the time of a meeting; but they require both a proposer and seconder from among the members of the board. Several proposals that were not taken as motions are shown here struck out, as in <s>MEMBER MOTION</s>. |
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| + | ==2020-01-09== |
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| + | ;AGREED MOTION 2020-02: this late election to be renamed 2019-2021, and that the seats to vacate be either three or four, per our governance rule "positions on the board will be on a two-year staggered basis". |
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| + | ==2020-01-01== |
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| + | ;AGREED MOTION 2020-01: Sugar Labs will apply for Google Summer of Code 2020. |
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| + | ==2019-12-04== |
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| + | ;AGREED MOTION 2019-30: Samson Goddy to be the board liaison for the Membership and Elections Committee. |
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| + | ;AGREED MOTION 2019-29: direct SFC to renew sugarlabs.org for the maximum allowable duration of ten years, and use the funds up to $200 they have allocated for Sugar Labs to do so. |
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| + | ==2019-11-07== |
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| + | ;AGREED MOTION 2019-28: pay bill SL-2019-10-1 in the amount $2338 for legal services rendered by Kyle Mitchell. |
| + | |
| + | ==2019-10-02== |
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| + | ;AGREED MOTION 2019-27: apply to participate in Google Code In 2019-2020. |
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| + | ;AGREED MOTION 2019-26: Walter Bender to be Secretary for Sugar Labs Inc. with all the responsibilities that the role entails. |
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| + | ;AGREED MOTION 2019-25: Devin Ulibarri to be Chief Financial Officer for Sugar Labs Inc. with all the responsibilities that the role entails. |
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| + | ;AGREED MOTION 2019-24: Alex Perex to be Executive Director for Sugar Labs Inc. with all the responsibilities that the role entails. |
| + | |
| + | ==2019-09-11== |
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| + | ;AGREED MOTION 2019-23: assign MrBIOS (Alex P) to register a physical mailing address for SLI with a Scan Mailbox Service and be reimbursed for his expense once SLI has control over its own funds. |
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| + | ;AGREED MOTION 2019-22: the new board members of SLI, Inc be Walter Bender, Lionel Laské, Devin Ulibarri, Samson Goddy, Alex Perez, and Claudia Urrea. |
| + | |
| + | ==2019-09-03== |
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| + | ;AGREED MOTION 2019-21: defer our 6th September meeting to 11th September 4pm US/Eastern, and hold monthly meetings on the first Wednesday at 4pm US/Eastern. |
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| + | ==2019-08-02== |
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| + | ;AGREED MOTION 2019-20: by August 31, 2019, we 1) create a draft template for the board and membership rules of new org, and 2) we all contribute. The draft will not be binding. |
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| + | ==2019-07-24== |
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| + | ;AGREED MOTION 2019-19: approve up to US $1800 to cover the travel of Ibaim Chihurumnaya to travel to the Google Summer of Code 2019 mentor summit in Munich, Germany from Port Harcourt, Nigeria. |
| + | |
| + | ==2019-07-23== |
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| + | ;AGREED MOTION 2019-18: Sugar Labs will send Rahul Bothra, Ibiam Chihurumnaya, and Tarun Singhal to represent us at the Google Summer of Code 2019 Mentor Summit in Munich, Germany. Google is providing a stipend of US $1100 per representative, which is expected to cover the bulk of the expense and the travelers will abide by the travel policy regarding any and all expenses. |
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| ==2019-06-07== | | ==2019-06-07== |