[IAEP] [SLOBS] meeting minutes

[Walter Bender]

We had an impromptu oversight-board meeting here in Montevideo. Six of
the board members were able to meet in person -- an unprecedented
occasion. Mel, please see the minutes to see the discussion of several
motions. (Sebastian, there are two motions that you missed when you
had to leave.) Please send an email vote.

http://meeting.sugarlabs.org/sugar-meeting/2011-05-08

MOTION: A slob (to start with, Bernie) is authorized to approve
spending tickets filed on the bugtracker up to $200.  For amounts
larger than this, we still need a full SLOBs motion.
	
	seconded by walter
        6 people authorized, Mel vote pending by email

MOTION: We will have a Non-binding referendum of the community
regarding whether Sugar Labs should recommend distributing Sugar
modules under the GPLv3 or later (instead of the previous GPLv2 or
later), with individual developers being responsible for deciding
whether to update the license of the modules that they maintain.

        seconded by cjb
        5 people authorized, Mel and Sebastian vote pending by email

MOTION: Patch for our Governance page to bring it in line with what
we're actually doing: http://fpaste.org/JfrD/

        seconded by walter
        5 people authorized, Mel and Sebastian vote pending by email

Regarding the referendum, if there is anyone in the community able and
willing to help me get this set up, please contact me.

-walter

-- 
Walter Bender
Sugar Labs
http://www.sugarlabs.org