10:02:07 | LINK | mchua | http://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Log-2009-10-30 |
10:02:23 | LINK | mchua | http://wiki.sugarlabs.org/go/Requesting_a_SLOBs_decision |
10:02:42 | Topic: decision-making procedure | ||
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10:04:54 | LINK | mchua | http://lists.sugarlabs.org/archive/iaep/2009-October/009175.html |
10:07:21 | LINK | tomeu | http://wiki.sugarlabs.org/go/Requesting_a_SLOBs_decision#How_a_SLOBs_decision_is_made |
10:07:28 | LINK | mchua | http://wiki.sugarlabs.org/go/Requesting_a_SLOBs_decision#How_a_SLOBs_decision_is_made |
10:08:05 | Topic: voting medium | ||
10:17:25 | ACTION | walterbender | get final sign off from bernie and cjb on today's actions. |
10:18:02 | INFO | mchua | tentative - IRC as primary medium with email for absentee ballots and wiki as archive as record |
10:18:11 | Topic: voting timeline | ||
10:27:08 | INFO | mchua | voting window starts at meeting, closes 96h from end of meeting |
10:27:14 | Topic: level of agreement | ||
10:40:45 | INFO | mchua | meeting quorum is 4 SLOBs, vote approval is 4 SLOBs yeas, everything else a no. |
11:00:57 | INFO | mchua | MOTION: any SLOBs member can put an item on the |
11:02:12 | ACTION | walterbender | get bernie's input |
11:02:25 | ACTION | walterbender | get the rules written up in the wiki |
11:02:35 | ACTION | walterbender | get the community informed |
11:02:44 | ACTION | walterbender | put it all into action |
11:02:52 | ACTION | walterbender | rock and roll |
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