update from the Int'l LoCo Council ---------- Forwarded message ---------- From: Stephen Michael Kellat <skel...@sdf.org> Date: 18 November 2014 21:27 Subject: [loco-contacts] LoCo Council November Regular Meeting Report To: loco-conta...@lists.ubuntu.com
== Meeting information == * #ubuntu-meeting: Regular LoCo Council Meeting for November 2014, 18 Nov at 20:00 — 20:09 UTC * Full logs at [[ http://ubottu.com/meetingology/logs/ubuntu-meeting/2014/ubuntu-meeting.2014-11-18-20.00.log.html ]] == Meeting summary == === Opening Business === The discussion about "Opening Business" started at 20:01. * '''Listing of Sitting Members of LoCo Council''' (20:01) * For the avoidance of uncertainty and doubt, it is necessary to list the members of the council who are presently serving active terms. * Marcos Costales, term expiring 2015-04-16 * Jose Antonio Rey, term expiring 2015-10-04 * Pablo Rubianes, term expiring 2015-04-16 * Sergio Meneses, term expiring 2015-10-04 * Stephen Michael Kellat, term expiring 2015-10-04 * There is currently one vacant seat on LoCo Council * '''Roll Call''' (20:01) * ''Vote:'' LoCo Council Roll Call (All Members Present To Vote In Favor To Register Attendance) (Denied) === Referral of matters to Council for disposition outside this meeting due to a lack of quorum === The discussion about "Referral of matters to Council for disposition outside this meeting due to a lack of quorum" started at 20:04. * ''ACTION:'' ubuntu-lococouncil To handle the Re-Verification application of Ubuntu Oregon via bugmail * ''ACTION:'' skellat To impose the case management bug for Ubuntu Oregon and notify Point of Contact for Ubuntu Oregon * ''ACTION:'' ubuntu-lococouncil To receive further After-Action Reports on Ubuntu Online Summit 1411 via e-mail at loco-coun...@lists.ubuntu.com * Ubuntu Online Summit was fairly busy for the LoCo Council even though, again, we had difficulty attending. * Multiple workitems were picked up by the Council during the event. * ''LINK:'' https://blueprints.launchpad.net/ubuntu/+spec/development-1411-iso-l10n-uefi * ''LINK:'' http://summit.ubuntu.com/uos-1411/meeting/22380/development-1411-iso-l10n-uefi/ * ISO Localization -- Survey LoCo teams as to tools being used for localization. How many times has the wheel been re-invented? What changes are being made? * ISO Localization -- Contact ubuntu-devel for the three issues (1. use of ubuntu-defaults-builder to make 64-bit signed ISOs; 2. how to simplify use for LoCos; 3. how do we integrate the various hacks) * ''LINK:'' https://blueprints.launchpad.net/ubuntu/+spec/community-1411-planning-v-cycle-events * ''LINK:'' http://summit.ubuntu.com/uos-1411/meeting/22366/community-1411-planning-v-cycle-events/ * Community Events During the Vivid Cycle -- Develop in concert with Canonical Community Team appropriate feedback mechanism and measurements tools for assessment of UGJ * Community Events During the Vivid Cycle -- Assess the state of social media usage by LoCo Teams and look at developing best practices. * Community Events During the Vivid Cycle -- Develop review of question: How do we "follow the zeitgeist" in terms of maximizing use of social networks in approaching users * Community Events During the Vivid Cycle -- Develop plan for AskUbuntu Patrol game/project/exercise including challenge coins for UGJ 1 to 2 during 15.04 cycle * Community Events During the Vivid Cycle -- Cooperate with Canonical Community Team in developing developing AskUbuntu documentation for Patrol game/project/exercise * Relevant sessions where we should have had attendance but did include: LoCo Team Activity Review, Promoting the Ubuntu phone in LoCos, Ubuntu Oregon LoCo meet and greet and planning, Transparency and Participation * ''ACTION:'' ubuntu-lococouncil To review the state of community teams being verified * As per their request made by blog post, Ubuntu Vancouver has been removed from the ~locoteams set on Launchpad * ''LINK:'' http://randall.executiv.es/we-are-NOT-loco * The next regular meeting is scheduled for December 15, 2014. The meeting will be convened at 2000 UTC. * All persons with questions, concerns, or business to come before LoCo Council before the next regularly scheduled meeting should write to the Council at loco-coun...@lists.ubuntu.com so that we may be made aware of concerns and potentially proceed to action. * ''ACTION:'' skellat to post report of meeting to blog and loco-conta...@lists.ubuntu.com === Any Other Business === The discussion about "Any Other Business" started at 20:07. == Vote results == * [[ http://ubottu.com/meetingology/logs/ubuntu-meeting/2014/ubuntu-meeting.2014-11-18-20.00.log.html#25 LoCo Council Roll Call (All Members Present To Vote In Favor To Register Attendance)]] * Motion carried (For/Against/Abstained 2/0/0) * Voters jose, skellat == Action items, by person == * skellat * skellat To impose the case management bug for Ubuntu Oregon and notify Point of Contact for Ubuntu Oregon * skellat to post report of meeting to blog and loco-conta...@lists.ubuntu.com * **UNASSIGNED** * ubuntu-lococouncil To handle the Re-Verification application of Ubuntu Oregon via bugmail * ubuntu-lococouncil To receive further After-Action Reports on Ubuntu Online Summit 1411 via e-mail at loco-coun...@lists.ubuntu.com * ubuntu-lococouncil To review the state of community teams being verified == Done items == * (none) == People present (lines said) == * skellat (55) * meetingology (18) * wxl (12) * jose (9) * belkinsa (4) * SergioMeneses (0) * PabloRubianes (0) * costales (0) -- loco-contacts mailing list loco-conta...@lists.ubuntu.com https://lists.ubuntu.com/mailman/listinfo/loco-contacts -- Have you tried Ubuntu Linux yet? Check out http://www.ubuntu.com/desktop/ and find out why it is a better option than trying to upgrade your hardware to accommodate a newer version of your current system.
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