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| | ==Meetings == | | ==Meetings == |
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| − | === Next meeting===
| + | {{:Oversight_Board/Next_meeting}} |
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| − | Friday, 2016-06-03 at 16 UTC
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| − | | |
| − | Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
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| − | | |
| − | ==== Agenda items ====
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| − | | |
| − | Please contact an oversight-board member to add topics to be considered for the meeting.
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| − | | |
| − | * Finance Manager position:
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| − | ** [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit Motion: To replace existing bylaw for Finance Manager];
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| − | ** [https://docs.google.com/document/d/1ssTPbBC23prkOLHUNpaPO56zpQQkD0IL4FA3FFmAUvw/edit#heading=h.meqor5elzkoa Motion: To append the following text to the existing bylaw for the Finance Manager office]; and
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| − | ** [https://docs.google.com/document/d/1ssTPbBC23prkOLHUNpaPO56zpQQkD0IL4FA3FFmAUvw/edit#heading=h.meqor5elzkoa Motion: To add to the bylaws a new section, “Sugar Labs Oversight Board Spending Guidelines”];
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| − | * Motion to adopt the [[Vision_proposal_2016|2016 vision]] for Sugar Labs;
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| − | * Motion regarding GSoC mentoring stipends [https://docs.google.com/document/d/1CPQRFvCwj-Az79PB3Y85aK8Pv5Sl1EODs07m9phAS5U/edit];
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| − | * Motion to request a membership donation [https://docs.google.com/document/d/1CPQRFvCwj-Az79PB3Y85aK8Pv5Sl1EODs07m9phAS5U/edit];
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| − | * Discussion of merits of applying for inclusion in GitHub Education pack [https://education.github.com/pack]
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| | | | |
| | === Past meetings === | | === Past meetings === |