Here is the current agenda: Agenda: 1. Google Summer of Code status (Walter) 2. Wiki Cleanup Party planning (Walter) 3. Request from Edgar Quispe to attend Traducción e interpretación en las lenguas originarias del Perú meeting in Lima (Walter and CJL) 4. I18n manager discussion (Tony) 5. Proposal from Samson Goddy re i18n in Nigeria (Walter and CJL) 6. Sugar Vision (Lionel) 7. Treasurer position and process (Adam and Caryl) See  8. Rules of the Road (Adam) 9. Sugar Translation Projects Fund (Laura) 10. ???
I am not sure how we are going to manage to get through the list in one hour, but I'll try to keep things moving. Topics 1-3 should be quick. Have some materials prepared in advance will help.  https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit regards. -walter On Wed, Mar 30, 2016 at 4:31 PM, Adam Holt <h...@laptop.org> wrote: > During February's meeting I was assigned to report back during March's > meeting ideas on how to replace continuously inactive board members -- in a > respectful, consistent and most professional way -- to protect the vibrancy > of our legacy. > > Then during March's meeting, time did not permit me to present this > high-priority action, ensuring our legacy and governance is purposeful and > on track. > > Thanks all for keeping clean, proactive governance at the top of our list, > even if only for a few minutes, as yes even an oft-anarchistic community of > dreamers needs cohesive rules-of-the-road :-) > On Mar 30, 2016 3:56 PM, "Lionel Laské" <lio...@olpc-france.org> wrote: > >> >> Hi Walter, >> >> As I said at last meeting, I would like to add a topic regarding "Sugar >> vision". >> Will share a document proposal. >> >> Best regards from France. >> >> Lionel. >> >> >> 2016-03-30 13:31 GMT+02:00 Walter Bender <walter.ben...@gmail.com>: >> >>> The next meeting of the Sugar Labs oversight board will be Friday, 1 >>> April at 19:00 UTC. Please join us at irc.freenode.net #sugar-meeting >>> (you can access our IRC channel through the web interface provided at >>> http://chat.sugarlabs.org). >>> >>> Agenda: >>> 1. Google Summer of Code status >>> 2. Wiki Cleanup Party planning >>> 3. Request from Edgar Quispe to attend Traducción e interpretación en >>> las lenguas originarias del Perú meeting in Lima >>> 4. I18n manager discussion >>> 5. Proposal from Samson Goddy re i18n in Nigeria >>> 6. YOUR TOPIC HERE >>> >>> Looking forward to seeing everyone on Friday. >>> >>> regards. >>> >>> -walter >>> -- >>> Walter Bender >>> Sugar Labs >>> http://www.sugarlabs.org >>> <http://www.sugarlabs.org> >>> >>> _______________________________________________ >>> SLOBs mailing list >>> sl...@lists.sugarlabs.org >>> http://lists.sugarlabs.org/listinfo/slobs >>> >>> >> >> _______________________________________________ >> Sugar-devel mailing list >> sugar-de...@lists.sugarlabs.org >> http://lists.sugarlabs.org/listinfo/sugar-devel >> >> -- Walter Bender Sugar Labs http://www.sugarlabs.org <http://www.sugarlabs.org>
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