#sugar-meeting Meeting

Meeting started by Quozl_ at 20:00:06 UTC (full logs).

Meeting summary

  1. appoint chief executive (Quozl_, 20:00:32)
    1. AGREED: quorum of lionel, devin, samson, and james. (Quozl_, 20:01:21)
    2. AGREED: quorum of lionel, devin, samson, james, and walter. (Quozl_, 20:06:22)
    3. AGREED: motion Alex Perex to be Executive Director for Sugar Labs Inc. with all the responsibilities that the role entails. (Quozl_, 20:14:58)
    4. AGREED: MOTION 2019-25 (Quozl_, 20:18:33)
    5. AGREED: MOTION 2019-25 Devin Ulibarri to be Chief Financial Officer for Sugar Labs Inc. with all the responsibilities that the role entails. (Quozl_, 20:19:07)
    6. AGREED: MOTION 2019-26: Alex Perex to be Secretary for Sugar Labs Inc. with all the responsibilities that the role entails. (Quozl_, 20:24:35)
    7. AGREED: MOTION 2019-26: Walter Bender to be Secretary for Sugar Labs Inc. with all the responsibilities that the role entails. (Quozl_, 20:25:55)
    8. https://wiki.sugarlabs.org/go/Sugar_Labs/Governance (pikurasa, 20:29:54)
    9. https://festival.oscafrica.org/ (pikurasa, 20:43:51)
    10. AGREED: motion 2019-27; apply to participate in Google Code In 2019-2020. (Quozl_, 21:06:51)


Meeting ended at 21:35:15 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. walterbender (95)
  2. MrBIOS (66)
  3. pikurasa (57)
  4. Quozl_ (52)
  5. samsongoddy (25)
  6. Claudia (24)
  7. llaske (16)
  8. meeting (2)


Generated by MeetBot 0.1.4.