<div dir="auto">Welcome to the new members on board :) </div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, 12 Nov 2020, 17:18 Claudia Urrea, <<a href="mailto:callaurrea@gmail.com">callaurrea@gmail.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Apologies for having missed the meeting yesterday. I had a medical appointment, which took longer than expected. <div>Welcome to the new members!</div><div><br></div><div>Claudia </div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Wed, Nov 11, 2020 at 4:09 PM James Cameron <<a href="mailto:quozl@laptop.org" target="_blank" rel="noreferrer">quozl@laptop.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">AGREED MOTION 2020-14<br>
appoint to the board Jui, Perrie, Walter, Lionel and Devin.<br>
<br>
(Our election was held, with no vote required. Jui and Perrie<br>
have been added to the mailing list.)<br>
<br>
AGREED MOTION 2020-15<br>
appoint Devin as chair.<br>
<br>
(Until now, James was chair. James continued to chair this<br>
meeting.)<br>
<br>
AGREED MOTION 2020-16<br>
remove from the board Alex, Rahul and James.<br>
<br>
(Alex remains on the board of Sugar Labs, Inc.)<br>
<br>
AGREED MOTION 2020-17<br>
Sugar Labs, Inc authorizes 60 hours for Ibiam to work on Sugar<br>
Maintenance as contractor at the agreed upon rate.<br>
<br>
<br>
On Wed, Nov 11, 2020 at 07:31:29AM -0500, devin@ulibarri.website wrote:<br>
> Hi All,<br>
> <br>
> Just a friendly reminder that today is the next SLOBs Meeting.<br>
> <br>
> I have yet to publish a proposed agenda. When I do, it will be at<br>
> <a href="https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-11-11" rel="noreferrer noreferrer" target="_blank">https://wiki.sugarlabs.org/go/Oversight_Board/Meeting_Minutes-2020-11-11</a><br>
> <br>
> One thing to discuss is the final draft of bylaws to be officially adopted<br>
> by SL Inc. Officers.<br>
> <br>
> As always, if any community members would like to join and do not<br>
> already know the link for the meeting, please reply to<br>
> <a href="mailto:slobs@lists.sugarlabs.org" target="_blank" rel="noreferrer">slobs@lists.sugarlabs.org</a> and request the link.<br>
> <br>
> Best,<br>
> Devin<br>
> _______________________________________________<br>
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<br>
-- <br>
James Cameron<br>
<a href="http://quozl.netrek.org/" rel="noreferrer noreferrer" target="_blank">http://quozl.netrek.org/</a><br>
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</blockquote></div>
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