Meeting started by walterbender at 11:04 UTC
11:07:23 LINK cjb http://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2010-01-22
11:07:43 Topic: finances
11:08:31 LINK mchua http://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2010-01-22#Finances
11:10:40 ACTION walterbender more effort into finding a new FD
11:12:35 LINK tomeu http://wiki.sugarlabs.org/go/Vacants
11:15:17 LINK tomeu http://wiki.sugarlabs.org/go/Vacancies
11:15:39 Topic: infrastucture
11:16:53 LINK mchua http://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2010-01-22#Infrastructure
11:17:56 LINK mchua http://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2010-01-22#Wikipedia_servers
11:19:41 INFO walterbender motion: Authorize Luke to ship some used hardware from the Wikipedia Foundation (12 servers) to various hosting sites. The cost should not exceed US$300.
11:23:59 AGREED walterbender to Authorize Luke to ship some used hardware from the Wikipedia Foundation (12 servers) to various hosting sites. The cost should not exceed US$300.
11:29:41 INFO walterbender need more info
11:29:53 AGREED walterbender need more info
11:30:52 ACTION walterbender get bernie to a SLOBs meeting to lead the infrastructure discussion
11:31:32 Topic: Trademark
11:31:41 LINK mchua http://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2010-01-22#Trademark
12:05:03 ACTION walterbender create a scenario page in the wiki
Meeting ended at 12:07.

People Present:
  1. cjb
  2. walterbender
  3. SeanDaly
  4. mchua
  5. tomeu
  6. CanoeBerry
  7. dfarning
  8. rgs_

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