#sugar-meeting Meeting

Meeting started by walterbender_ at 17:03:11 UTC (full logs).

Meeting summary

  1. Welcome to our new members!! (walterbender_, 17:03:25)
    1. http://upload.wikimedia.org/wikipedia/foundation/d/dd/2010-11_Wikimedia_Foundation_Annual_Plan_FINAL_FOR_WEBSITE.pdf (bernie, 17:36:29)

  2. when to meet? (walterbender_, 17:50:35)
    1. ACTION: The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC) (walterbender_, 17:58:40)

  3. absentee members (walterbender_, 17:59:46)
    1. ACTION: MOTION: If a SLOB member misses three meetings in a row twice during their term, SLOBs shall find a replacement for their seat. (cjb, 18:00:51)
    2. ACTION: MOTION: If a SLOB member misses three meetings in a row twice during their term, SLOBs may find a replacement for their seat. (cjb, 18:01:34)
    3. ACTION: MOTION: If a SLOB member misses meetings for three weeks in a row, twice during their term, SLOBs may find a replacement for their seat. (cjb, 18:03:04)
    4. ACTION: MOTION: If a SLOB member misses three regular weekly meetings in a row, twice during their term, SLOBs may find a replacement for their seat. (cjb, 18:04:32)

  4. when we meet... (walterbender_, 18:15:14)
    1. http://wiki.sugarlabs.org/go/Oversight_Board/Meetings ??? (CanoeBerry, 18:22:48)
    2. http://wiki.sugarlabs.org/go/Oversight_Board/Minutes (walterbender_, 18:22:58)
    3. http://wiki.sugarlabs.org/go/Oversight_Board/Meetings is the same thing, OK. (CanoeBerry, 18:23:57)
    4. http://wiki.sugarlabs.org/go/Oversight_Board/Meetings (CanoeBerry, 18:25:08)
    5. http://wiki.sugarlabs.org/go/Oversight_Board/Meetings (CanoeBerry, 18:25:09)
    6. http://wiki.sugarlabs.org/go/Oversight_Board/Meetings (CanoeBerry, 18:25:10)
    7. http://wiki.sugarlabs.org/go/Oversight_Board/Meetings (CanoeBerry, 18:25:10)


Meeting ended at 18:32:27 UTC (full logs).

Action items

  1. The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC)
  2. MOTION: If a SLOB member misses three meetings in a row twice during their term, SLOBs shall find a replacement for their seat.
  3. MOTION: If a SLOB member misses three meetings in a row twice during their term, SLOBs may find a replacement for their seat.
  4. MOTION: If a SLOB member misses meetings for three weeks in a row, twice during their term, SLOBs may find a replacement for their seat.
  5. MOTION: If a SLOB member misses three regular weekly meetings in a row, twice during their term, SLOBs may find a replacement for their seat.


Action items, by person

  1. meeting
    1. The default time/day of the week for SLOBs meetings will be Thursdays at 15:00 EST (20:00 UTC)
    2. MOTION: If a SLOB member misses three meetings in a row twice during their term, SLOBs shall find a replacement for their seat.
    3. MOTION: If a SLOB member misses three meetings in a row twice during their term, SLOBs may find a replacement for their seat.
    4. MOTION: If a SLOB member misses meetings for three weeks in a row, twice during their term, SLOBs may find a replacement for their seat.
    5. MOTION: If a SLOB member misses three regular weekly meetings in a row, twice during their term, SLOBs may find a replacement for their seat.


People present (lines said)

  1. walterbender_ (156)
  2. cjb (122)
  3. CanoeBerry (82)
  4. bernie (42)
  5. icarito (39)
  6. alsroot (21)
  7. lfaraone (14)
  8. SeanDaly (11)
  9. meeting (2)


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