#sugar-meeting Meeting
Meeting started by Quozl_ at 20:00:06 UTC
(full logs).
Meeting summary
- appoint chief executive (Quozl_, 20:00:32)
- AGREED: quorum of
lionel, devin, samson, and james. (Quozl_, 20:01:21)
- AGREED: quorum of
lionel, devin, samson, james, and walter. (Quozl_,
20:06:22)
- AGREED: motion Alex
Perex to be Executive Director for Sugar Labs Inc. with all the
responsibilities that the role entails. (Quozl_,
20:14:58)
- AGREED: MOTION
2019-25 (Quozl_,
20:18:33)
- 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)
- 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)
- 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)
- https://wiki.sugarlabs.org/go/Sugar_Labs/Governance
(pikurasa,
20:29:54)
- https://festival.oscafrica.org/
(pikurasa,
20:43:51)
- 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
- (none)
People present (lines said)
- walterbender (95)
- MrBIOS (66)
- pikurasa (57)
- Quozl_ (52)
- samsongoddy (25)
- Claudia (24)
- llaske (16)
- meeting (2)
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