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 > > _______________________________________________ > > SLOBs mailing list > > sl...@lists.sugarlabs.org > > http://lists.sugarlabs.org/listinfo/slobs > > -- > James Cameron > http://quozl.netrek.org/ > _______________________________________________ > SLOBs mailing list > sl...@lists.sugarlabs.org > http://lists.sugarlabs.org/listinfo/slobs >
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