Administrative stuff below - I'm trying to make it as interesting as possible, believe me. ;)
In an attempt to line things up so that we can get efficiently through Friday morning's meeting (and, I hope, nail those Trademark notions through), Walter, Bernie, and I started a meeting prep page. http://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2010-01-22 It's got handy-dandy background information references, discussion points, budget proposals with rationale, draft motions to be proposed after discussion points have been worked through, probable follow-up actions for if a motion passes... There are some missing bits we could use to improve this document so we can really CRUSH THINGS! on Friday. 1. http://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2010-01-22#Finances could use a quick status update, so we don't need to spend a lot of time coming up to speed on the state of things at the beginning of the meeting. Where do our finances stand? Do we need to worry about taxes, etc? Any impending invoices? Who's responsible for keeping track of this, where are they filing things, and when are we regularly checking in on financial matters? 2. Are we missing any discussion points for trademark on http://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2010-01-22#Discussion_points? 3. Does anyone have any thoughts on the discussion points for trademark (again, http://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2010-01-22#Discussion_points)? The more discussion we can have on iaep before the meeting, the more likely we are to be able to approve a trademark policy on Friday morning. That's all - thanks for your patience, everyone! Thoughts/comments/patches/flames extremely welcome. --Mel _______________________________________________ IAEP -- It's An Education Project (not a laptop project!) [email protected] http://lists.sugarlabs.org/listinfo/iaep
