#sugar-meeting Meeting

Meeting started by Quozl at 20:01:00 UTC (full logs).

Meeting summary

  1. agenda (Quozl, 20:01:59)
  2. receive reports (Quozl, 20:03:58)
    1. AGREED: Motion 2019-05: we formally receive the reports from Membership and Elections Committee, Google Code-in project team (motion 2018-08). (Quozl, 20:12:22)

  3. Remake Music (Quozl, 20:12:27)
    1. AGREED: Motion 2019-06: we formally receive report on and notification of conflict of interest with respect to Remake Music LLC. (Quozl, 20:19:06)

  4. Marketing Update (Quozl, 20:19:26)
  5. SCALE 17x (Quozl, 20:31:09)
    1. AGREED: Motion 2019-07: to cover reasonable lodging and marketing expenses related to SCaLE attendance and promotion of Sugar and Sugar Labs, not to exceed $2,000. (Quozl, 20:48:01)

  6. discussion of goals for 2019 (Quozl, 20:48:08)
    1. https://wiki.sugarlabs.org/go/Goals/2018_Submissions (Quozl, 20:48:31)
    2. https://docs.google.com/document/d/1eciIMFffPT2oXJulOqV7iNh1DUXrsTNI7ZAcGNQxIus/edit?usp=sharing (GrannieB, 20:49:20)


Meeting ended at 21:11:05 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. samsongoddy (98)
  2. Quozl (91)
  3. MrBIOS (72)
  4. GrannieB (49)
  5. walterbender (36)
  6. pikurasa (24)
  7. callaurrea (22)
  8. llaske (18)
  9. ifeanyi_ (14)
  10. ibiam (10)
  11. perrie (2)
  12. perrie_ (2)
  13. meeting (2)
  14. Iqra (1)


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