Re: [IAEP] [Sugar-devel] [SLOBS] [SLOB] meeting reminder

2016-04-01 Thread Walter Bender
Thanks all for your input regarding today's SLOB meeting. I've finalized
the agenda as per below, trying to accommodate time sensitive topics, the
order in which topics have been raised, and a logical progression for the
discussion.

1. Google Summer of Code status (Walter) -- time sensitive
2. I18n
(a) Manager discussion (Tony)
(b) Request from Edgar Quispe to attend Traducción e interpretación en
las lenguas originarias del Perú meeting in Lima (Walter and CJL) -- time
sensitive
(c) Proposal from Samson Goddy re i18n in Nigeria (Walter and CJL)
(d) Sugar Translation Projects Fund proposal (Laura)
3. Sugar Vision (Lionel)
4. Proposed rules for removal and replacement of SLOB members (Adam)
5. Treasurer position and process (Caryl)
6. Wiki Cleanup Party planning (Walter)

regards.

-walter

On Fri, Apr 1, 2016 at 11:25 AM, Caryl Bigenho  wrote:

> Yes! Please accommodate Samson's request! I know how hard it is for him to
> have connectivity,
>
> Caryl
>
>
>
>
> --
> From: d...@lab6.com
> Date: Fri, 1 Apr 2016 11:13:38 -0400
> To: la...@somosazucar.org
> CC: lionel.la...@gmail.com; sugar-de...@lists.sugarlabs.org;
> lio...@olpc-france.org; olpc-...@lists.laptop.org;
> sl...@lists.sugarlabs.org; t...@olenepal.org; iaep@lists.sugarlabs.org
> Subject: Re: [IAEP] [Sugar-devel] [SLOBS] [SLOB] meeting reminder
>
>
> Hi
>
> On 31 March 2016 at 04:02, Samson Goddy  wrote:
>
> I will suggest that the samson proposal should be taken first in the
> meeting tomorrow. the meeting is 8pm by nigerian time and the cyber
> cafe i will using closes by 9pm. so i dont want to miss out.
>
>
> On 1 April 2016 at 11:03, Laura Vargas  wrote:
>
> The new proposed agenda for today's meeting would look like this:
>
> Agenda
>
> 1. Sugar Vision (Lionel)
> 2. Rules of the Road (Adam)
> 3. Google Summer of Code status (Walter)
> 4. Sugar Translation Projects Fund (Laura) See [0]
> 5. Request from Edgar Quispe to attend Traducción e interpretación en las
> lenguas originarias del Perú meeting in Lima (Walter and CJL)
> 6. I18n manager discussion (Tony)
> 7. Proposal from Samson Goddy re i18n in Nigeria (Walter and CJL)
> 8. Wiki Cleanup Party planning (Walter)
> 9. Treasurer position and process (Adam and Caryl) See [1]
> 10 . Your Topic Here...
>
>
> I would like to suggest items 4-7 be moved to 1-4 to honor Samson's request
>
> --
> Cheers
> Dave
>
> ___ IAEP -- It's An Education
> Project (not a laptop project!) IAEP@lists.sugarlabs.org
> http://lists.sugarlabs.org/listinfo/iaep
>
> ___
> Sugar-devel mailing list
> sugar-de...@lists.sugarlabs.org
> http://lists.sugarlabs.org/listinfo/sugar-devel
>
>


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

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Re: [IAEP] [Sugar-devel] [SLOBS] [SLOB] meeting reminder

2016-04-01 Thread Caryl Bigenho
Yes! Please accommodate Samson's request! I know how hard it is for him to have 
connectivity,
Caryl



From: d...@lab6.com
Date: Fri, 1 Apr 2016 11:13:38 -0400
To: la...@somosazucar.org
CC: lionel.la...@gmail.com; sugar-de...@lists.sugarlabs.org; 
lio...@olpc-france.org; olpc-...@lists.laptop.org; sl...@lists.sugarlabs.org; 
t...@olenepal.org; iaep@lists.sugarlabs.org
Subject: Re: [IAEP] [Sugar-devel] [SLOBS] [SLOB] meeting reminder

Hi
On 31 March 2016 at 04:02, Samson Goddy  wrote:
I will suggest that the samson proposal should be taken first in the
meeting tomorrow. the meeting is 8pm by nigerian time and the cyber
cafe i will using closes by 9pm. so i dont want to miss out.
On 1 April 2016 at 11:03, Laura Vargas  wrote:
The new proposed agenda for today's meeting would look like this:
Agenda
1. Sugar Vision (Lionel)2. Rules of the Road (Adam)3. Google Summer of Code 
status (Walter)4. Sugar Translation Projects Fund (Laura) See [0]5. Request 
from Edgar Quispe to attend Traducción e interpretación en las lenguas 
originarias del Perú meeting in Lima (Walter and CJL)6. I18n manager discussion 
(Tony)7. Proposal from Samson Goddy re i18n in Nigeria (Walter and CJL)8. Wiki 
Cleanup Party planning (Walter)
9. Treasurer position and process (Adam and Caryl) See [1]
10 . Your Topic Here...
I would like to suggest items 4-7 be moved to 1-4 to honor Samson's request

-- 
Cheers
Dave


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Re: [IAEP] [Sugar-devel] [SLOBS] [SLOB] meeting reminder

2016-04-01 Thread Dave Crossland
Hi

On 31 March 2016 at 04:02, Samson Goddy  wrote:

> I will suggest that the samson proposal should be taken first in the
> meeting tomorrow. the meeting is 8pm by nigerian time and the cyber
> cafe i will using closes by 9pm. so i dont want to miss out.
>

On 1 April 2016 at 11:03, Laura Vargas  wrote:

> The new proposed agenda for today's meeting would look like this:
>
> Agenda
>
> 1. Sugar Vision (Lionel)
> 2. Rules of the Road (Adam)
> 3. Google Summer of Code status (Walter)
> 4. Sugar Translation Projects Fund (Laura) See [0]
> 5. Request from Edgar Quispe to attend Traducción e interpretación en las
> lenguas originarias del Perú meeting in Lima (Walter and CJL)
> 6. I18n manager discussion (Tony)
> 7. Proposal from Samson Goddy re i18n in Nigeria (Walter and CJL)
> 8. Wiki Cleanup Party planning (Walter)
> 9. Treasurer position and process (Adam and Caryl) See [1]
> 10 . Your Topic Here...
>

I would like to suggest items 4-7 be moved to 1-4 to honor Samson's request

-- 
Cheers
Dave
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Re: [IAEP] [Sugar-devel] [SLOBS] [SLOB] meeting reminder

2016-04-01 Thread Laura Vargas
2016-03-31 8:20 GMT+08:00 Walter Bender :

> Here is the current agenda:
>
> Agenda:
> 1. Google Summer of Code status (Walter)
> 2. Wiki Cleanup Party planning (Walter)
> 3. Request from Edgar Quispe to attend Traducción e interpretación en las
> lenguas originarias del Perú meeting in Lima (Walter and CJL)
> 4. I18n manager discussion (Tony)
> 5. Proposal from Samson Goddy re i18n in Nigeria (Walter and CJL)
> 6. Sugar Vision (Lionel)
> 7. Treasurer position and process (Adam and Caryl) See [1]
> 8. Rules of the Road (Adam)
> 9. Sugar Translation Projects Fund (Laura)
> 10. ???
>
> I am not sure how we are going to manage to get through the list in one
> hour,...
>

It would help a lot to give continuity to February's pending issues first.

Also, since there are so many localization related items, it will be smart
to keep them in logical order, and considering that the statement of work
from the Trip Advisor grant states that "...we would use the Tripadvisor
donation *as the initial basis of a fund to help **translation efforts...*",
it is logical to start with the fund related motions.

The new proposed agenda for today's meeting would look like this:

Agenda

1. Sugar Vision (Lionel)
2. Rules of the Road (Adam)
3. Google Summer of Code status (Walter)
4. Sugar Translation Projects Fund (Laura) See [0]
5. Request from Edgar Quispe to attend Traducción e interpretación en las
lenguas originarias del Perú meeting in Lima (Walter and CJL)
6. I18n manager discussion (Tony)
7. Proposal from Samson Goddy re i18n in Nigeria (Walter and CJL)
8. Wiki Cleanup Party planning (Walter)
9. Treasurer position and process (Adam and Caryl) See [1]
10 . Your Topic Here...

To review and/or comment on the (3) motions related to the creation of
the Sugar
Translation Projects Fund please visit the following editable pad:

[0] http://pad.publiclab.org/p/SPTF

Thank you all for understanding and hope to see you at the meeting ;D

regards,

Laura V.
Sugar Translation's Committe Member

but I'll try to keep things moving. Topics 1-3 should be quick. Have some
> materials prepared in advance will help.
>
>
[1]
> https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit
>
> regards.
>
> -walter
>
> On Wed, Mar 30, 2016 at 4:31 PM, Adam Holt  wrote:
>
>> 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.
>>
>> 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.
>>
>> 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 :-)
>> On Mar 30, 2016 3:56 PM, "Lionel Laské"  wrote:
>>
>>>
>>> Hi Walter,
>>>
>>> As I said at last meeting, I would like to add a topic regarding "Sugar
>>> vision".
>>> Will share a document proposal.
>>>
>>> Best regards from France.
>>>
>>>Lionel.
>>>
>>>
>>> 2016-03-30 13:31 GMT+02:00 Walter Bender :
>>>
 The next meeting of the Sugar Labs oversight board will be Friday, 1
 April at 19:00 UTC. Please join us at irc.freenode.net #sugar-meeting
 (you can access our IRC channel through the web interface provided at
 http://chat.sugarlabs.org).

 Agenda:
 1. Google Summer of Code status
 2. Wiki Cleanup Party planning
 3. Request from Edgar Quispe to attend Traducción e interpretación en
 las lenguas originarias del Perú meeting in Lima
 4. I18n manager discussion
 5. Proposal from Samson Goddy re i18n in Nigeria
 6. YOUR TOPIC HERE

 Looking forward to seeing everyone on Friday.

 regards.

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

 ___
 SLOBs mailing list
 sl...@lists.sugarlabs.org
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>>>
>>> ___
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>>> http://lists.sugarlabs.org/listinfo/sugar-devel
>>>
>>>
>
>
> --
> Walter Bender
> Sugar Labs
> http://www.sugarlabs.org
> 
>
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>



-- 
Laura V.
I SomosAZUCAR.Org

Identi.ca/Skype acaire
IRC kaametza

Happy Learning!
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Re: [IAEP] [SLOB] meeting reminder

2016-04-01 Thread Sebastian Silva
I thought it was worthwile to create a link with the time of the meeting
expressed dynamically.

In the past Daylight Saving Time etc seem to have caused confusion.

Click the following link to get a confirmed time:
http://www.timeanddate.com/countdown/election?iso=20160401T19=1440=SLOBS+meeting+April+1st=slab

Read you then!

Regards,
Sebastian

On 30/03/16 06:31, Walter Bender wrote:
> Friday, 1 April at 19:00 UTC.

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Re: [IAEP] [Localization] [SLOBS] [SLOB] meeting reminder

2016-04-01 Thread Laura Vargas
Hi all,

Please review the following 3 Motions for Sugar Labs related to the Sugar
Projects Translation's Fund to be considered at the SLOBs meeting 04/01/16 .

(Here is the link to the editable pad: http://pad.publiclab.org/p/SPTF )

*Sugar Projects Translation's Fund*

*Proposed **New** Motion:*
All funds raised by any Sugar Labs community member in the name of Sugar
Project's translations must be directed to the “Sugar Projects
Translation's Fund”.


   - *Purpose*


   - The purpose of the fund is to serve as a source of capital for any
   interested party to be able to complete and/or manage one or more Sugar
   related Translation Project.



*Proposed **New** Motion:*
The present SugarLabs Oversight board appoints the current Translation's
Committee, with the full responsability of reviewing, upgrading, approving
and overseeing Sugar Translation Projects and Proposals made by any
interested party, with special attention to Native Languages communities.


*Proposed **New** Motion:*

*Requests for funds: *will be presented to the Translation's Committee, in
writing, with copy to the IAEP mailing list and the Localization mailing
list, at least 72 hours in advance of the monthly scheduled "Translation
Committee Meeting". Committe members shall vote during the meeting for
approval by simple majority.

All interested parties, must also send the proposal to the IAEP mailing
list and the Localization mailing list, in advance.

Remenber the link to editable pad is: http://pad.publiclab.org/p/SPTF

Thank you all and god bless us.

Laura V.



2016-04-01 8:33 GMT+08:00 Dave Crossland :

>
> On 31 March 2016 at 20:27, Walter Bender  wrote:
>
>> SFC
>
>
> (BTW, the Software Freedom Conservancy is asking everyone to refer to it
> as "Conservancy" and not "SFC" to prevent ambiguity)
>
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>



-- 
Laura V.
I SomosAZUCAR.Org

Identi.ca/Skype acaire
IRC kaametza

Happy Learning!
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