#ubuntu-meeting Meeting

Meeting started by czajkowski at 17:10:26 UTC (full logs).

Meeting summary

    1. https://wiki.ubuntu.com/CommunityCouncilAgendatodays agenda (czajkowski, 17:10:40)

  2. TB Catch up (czajkowski, 17:10:52)
    1. https://wiki.ubuntu.com/CommunityCouncilAgenda (pleia2, 17:11:03)
    2. ACTION: pleia2 to start a thread on the role of a chair on boards (czajkowski, 17:27:52)
    3. https://wiki.ubuntu.com/TechnicalBoard is a little less specific but still doesn't describe the present scope very well IMO (mdz, 17:31:37)
    4. ACTION: mdz update the TB docs (czajkowski, 17:35:39)

  3. Election and appointment of the 5th member of the IRCC (czajkowski, 17:49:02)
    1. https://lists.ubuntu.com/archives/ubuntu-irc/2011-November/001467.html is the second email in that (he had to make some adjustments :)) (pleia2, 17:53:07)

  4. Code of Conduct (czajkowski, 17:55:29)
  5. AOB (czajkowski, 17:58:06)


Meeting ended at 17:58:50 UTC (full logs).

Action items

  1. pleia2 to start a thread on the role of a chair on boards
  2. mdz update the TB docs


Action items, by person

  1. mdz
    1. mdz update the TB docs
  2. pleia2
    1. pleia2 to start a thread on the role of a chair on boards


People present (lines said)

  1. mdz (71)
  2. pleia2 (60)
  3. czajkowski (46)
  4. cjwatson (26)
  5. AlanBell (8)
  6. meetingology (5)
  7. stgraber (1)


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