<div dir="ltr"><br><div class="gmail_extra"><br><div class="gmail_quote">2016-03-31 8:20 GMT+08:00 Walter Bender <span dir="ltr"><<a href="mailto:walter.bender@gmail.com" target="_blank">walter.bender@gmail.com</a>></span>:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div dir="ltr">Here is the current agenda:<div><br></div><div><div style="font-size:12.8px">Agenda:</div><div style="font-size:12.8px">1. Google Summer of Code status (Walter)</div><div style="font-size:12.8px">2. Wiki Cleanup Party planning (Walter)</div><div style="font-size:12.8px">3. Request from Edgar Quispe to attend Traducción e interpretación en las lenguas originarias del Perú meeting in Lima (Walter and CJL)</div><div style="font-size:12.8px">4. I18n manager discussion (Tony)</div><div style="font-size:12.8px">5. Proposal from Samson Goddy re i18n in Nigeria (Walter and CJL)</div><div style="font-size:12.8px">6. Sugar Vision (Lionel)</div></div><div style="font-size:12.8px">7. Treasurer position and process (Adam and Caryl) See [1]</div><div style="font-size:12.8px">8. Rules of the Road (Adam)</div><div style="font-size:12.8px">9. <span style="font-size:12.8px">Sugar Translation Projects Fund (Laura)</span></div><div style="font-size:12.8px"><span style="font-size:12.8px">10. ???</span></div><div style="font-size:12.8px"><span style="font-size:12.8px"><br></span></div><div style="font-size:12.8px"><span style="font-size:12.8px">I am not sure how we are going to manage to get through the list in one hour,...</span></div></div></blockquote><div><br></div><div>It would help a lot to give continuity to February's pending issues first. </div><div><br></div><div>Also, since there are so many localization related items, it will be smart to keep them in logical order, and considering that t<span style="font-size:12.8px">he statement of work from the Trip Advisor grant</span> states that "...<span style="font-size:12.8px;line-height:12.8px">we would use the Tripadvisor donation <b>as the initial basis of a fund to help </b></span><span style="font-size:12.8px;line-height:12.8px"><b>translation efforts...</b>"</span><span style="font-size:12.8px">, it is logical to start with the fund related motions. </span></div><div><span style="font-size:12.8px"><br></span></div><div><span style="font-size:12.8px">The new proposed agenda for today's meeting would look like this:</span></div><div><span style="font-size:12.8px"><br></span></div><div><span style="font-size:12.8px">Agenda</span></div><div style="font-size:12.8px"><div style="font-size:small"><div style="font-size:12.8px"><br></div><div style="font-size:12.8px"><div style="font-size:small"><div style="font-size:12.8px">1. Sugar Vision (Lionel)</div><div><div style="font-size:12.8px"><div style="font-size:12.8px">2. Rules of the Road (Adam)</div><div><span style="font-size:12.8px">3. Google Summer of Code status (Walter)</span></div></div></div><div><span style="font-size:12.8px">4. </span><span style="font-size:12.8px">Sugar Translation Projects Fund (Laura) See [0]</span></div></div></div><div style="font-size:12.8px"><div style="font-size:12.8px">5. Request from Edgar Quispe to attend Traducción e interpretación en las lenguas originarias del Perú meeting in Lima (Walter and CJL)</div><div style="font-size:12.8px">6. I18n manager discussion (Tony)</div><div style="font-size:12.8px">7. Proposal from Samson Goddy re i18n in Nigeria (Walter and CJL)</div></div><div style="font-size:12.8px"><span style="font-size:12.8px">8. Wiki Cleanup Party planning (Walter)</span><span style="font-size:12.8px"><br></span></div><div style="font-size:12.8px"><span style="font-size:12.8px">9. Treasurer position and process (Adam and Caryl) See [1]</span><br></div></div><div style="font-size:12.8px"><span style="font-size:12.8px">10 . </span><span style="font-size:12.8px">Your Topic Here...</span><br></div></div><div> <br></div><div>To review and/or comment on the (3) motions related to the creation of the <span style="font-size:12.8px">Sugar Translation Projects Fund please visit the following editable pad:</span></div><div><br></div><div>[0] <a href="http://pad.publiclab.org/p/SPTF">http://pad.publiclab.org/p/SPTF</a></div><div><br></div><div>Thank you all for understanding and hope to see you at the meeting ;D<br><br></div><div>regards,</div><div><br></div><div>Laura V.</div><div>Sugar Translation's Committe Member</div><div><br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div dir="ltr"><div style="font-size:12.8px"><span style="font-size:12.8px"> but I'll try to keep things moving. Topics 1-3 should be quick. Have some materials prepared in advance will help.</span></div><div style="font-size:12.8px"><span style="font-size:small"> </span><br></div></div></blockquote><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div dir="ltr"><div style="font-size:12.8px"><span style="font-size:12.8px"></span></div><div><span style="font-size:12.8px">[1] <a href="https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit" target="_blank">https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit</a></span></div><div><span style="font-size:12.8px"><br></span></div><div><span style="font-size:12.8px">regards.</span></div><span class=""><font color="#888888"><div><span style="font-size:12.8px"><br></span></div><div><span style="font-size:12.8px">-walter</span></div></font></span></div><div class=""><div class="h5"><div class="gmail_extra"><br><div class="gmail_quote">On Wed, Mar 30, 2016 at 4:31 PM, Adam Holt <span dir="ltr"><<a href="mailto:holt@laptop.org" target="_blank">holt@laptop.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><p dir="ltr">During February's meeting I was assigned to report back during March's meeting ideas on how to replace continuously inactive board members -- in a respectful, consistent and most professional way -- to protect the vibrancy of our legacy.</p>
<p dir="ltr">Then during March's meeting, time did not permit me to present this high-priority action, ensuring our legacy and governance is purposeful and on track.</p>
<p dir="ltr">Thanks all for keeping clean, proactive governance at the top of our list, even if only for a few minutes, as yes even an oft-anarchistic community of dreamers needs cohesive rules-of-the-road :-)<br>
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<div class="gmail_quote"><div><div>On Mar 30, 2016 3:56 PM, "Lionel Laské" <<a href="mailto:lionel@olpc-france.org" target="_blank">lionel@olpc-france.org</a>> wrote:<br type="attribution"></div></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div><div><div dir="ltr"><br><div>Hi Walter,</div><div><br></div><div>As I said at last meeting, I would like to add a topic regarding "Sugar vision".</div><div>Will share a document proposal.</div><div><br></div><div>Best regards from France.</div><div><br></div><div> Lionel.</div><div><br></div></div><div class="gmail_extra"><br><div class="gmail_quote">2016-03-30 13:31 GMT+02:00 Walter Bender <span dir="ltr"><<a href="mailto:walter.bender@gmail.com" target="_blank">walter.bender@gmail.com</a>></span>:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div dir="ltr">The next meeting of the Sugar Labs oversight board will be Friday, 1 April at 19:00 UTC. Please join us at <a href="http://irc.freenode.net" target="_blank">irc.freenode.net</a> #sugar-meeting (you can access our IRC channel through the web interface provided at <a href="http://chat.sugarlabs.org" target="_blank">http://chat.sugarlabs.org</a>).<div><br></div><div>Agenda:</div><div>1. Google Summer of Code status</div><div>2. Wiki Cleanup Party planning</div><div>3. Request from Edgar Quispe to attend Traducción e interpretación en las lenguas originarias del Perú meeting in Lima</div><div>4. I18n manager discussion</div><div>5. Proposal from Samson Goddy re i18n in Nigeria</div><div>6. YOUR TOPIC HERE</div><div><br></div><div>Looking forward to seeing everyone on Friday.</div><div><br></div><div>regards.</div><span><font color="#888888"><div><br></div><div>-walter<br>-- <br><div><div dir="ltr"><div><font><font>Walter Bender</font></font><br><font><font>Sugar Labs</font></font></div><div><font><a href="http://www.sugarlabs.org" target="_blank"><font>http://www.sugarlabs.org</font></a></font><br><a href="http://www.sugarlabs.org" target="_blank"><font></font></a><br></div></div></div>
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</blockquote></div><br><br clear="all"><div><br></div>-- <br><div><div dir="ltr"><div><font><font>Walter Bender</font></font><br><font><font>Sugar Labs</font></font></div><div><font><a href="http://www.sugarlabs.org" target="_blank"><font>http://www.sugarlabs.org</font></a></font><br><a href="http://www.sugarlabs.org" target="_blank"><font></font></a><br></div></div></div>
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