Hi,

And thank you to those who have served on their board whose term has ended.

Thank you, James, Claudia, and Rahul for your service!!!

And thanks to Alex for continued service until we get the 1023 under control.

(Because I know how much hard work this is, and how important what we do is...) Thank you, thank you, thank you!

Devin

On 2020-11-13 01:47, Favour Kelvin wrote:
Welcome to the new members on board :)

On Thu, 12 Nov 2020, 17:18 Claudia Urrea, <callaur...@gmail.com>
wrote:

Apologies for having missed the meeting yesterday. I had a medical
appointment, which took longer than expected.
Welcome to the new members!

Claudia

On Wed, Nov 11, 2020 at 4:09 PM James Cameron <qu...@laptop.org>
wrote:

AGREED MOTION 2020-14
appoint to the board Jui, Perrie, Walter, Lionel and Devin.

(Our election was held, with no vote required.  Jui and Perrie
have been added to the mailing list.)

AGREED MOTION 2020-15
appoint Devin as chair.

(Until now, James was chair.  James continued to chair this
meeting.)

AGREED MOTION 2020-16
remove from the board Alex, Rahul and James.

(Alex remains on the board of Sugar Labs, Inc.)

AGREED MOTION 2020-17
Sugar Labs, Inc authorizes 60 hours for Ibiam to work on Sugar
Maintenance as contractor at the agreed upon rate.

On Wed, Nov 11, 2020 at 07:31:29AM -0500, devin@ulibarri.website
wrote:
Hi All,

Just a friendly reminder that today is the next SLOBs Meeting.

I have yet to publish a proposed agenda. When I do, it will be
at



https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-11-11

One thing to discuss is the final draft of bylaws to be
officially adopted
by SL Inc. Officers.

As always, if any community members would like to join and do
not
already know the link for the meeting, please reply to
sl...@lists.sugarlabs.org and request the link.

Best,
Devin
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--
James Cameron
http://quozl.netrek.org/
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