#ubuntu-meeting: Regular LoCo Council Meeting for October 2014

Meeting summary

1. Opening Business (skellat, 20:00)
   1. SUBTOPIC: Listing of Sitting Members of LoCo Council (skellat, 20:00)
   2. For the avoidance of uncertainty and doubt, it is necessary to list the members of the council who are presently serving active terms. (skellat, 20:00)
   3. Marcos Costales, term expiring 2015-04-16 (skellat, 20:00)
   4. Jos� Antonio Rey, term expiring 2015-10-04 (skellat, 20:00)
   5. Pablo Rubianes, term expiring 2015-04-16 (skellat, 20:00)
   6. Sergio Meneses, term expiring 2015-10-04 (skellat, 20:00)
   7. Stephen Michael Kellat, term expiring 2015-10-04 (skellat, 20:00)
   8. There is currently one vacant seat on LoCo Council (skellat, 20:00)
   9. SUBTOPIC: Roll Call (skellat, 20:00)
   10. ''Vote:'' LoCo Council Roll Call (All Members Present To Vote In Favor To Register Attendance) (Carried) (skellat, 20:02)
   
   
2. Re-Verification: France (skellat, 20:03)
   1. ''Vote:'' That the re-verification application of France be approved and that the period of verification be extended for a period of two years from this date. (Carried) (skellat, 20:18)
   
   
3. Update on open cases before the LoCo Council (skellat, 20:19)
   1. LoCo Council presently has before it pending verification and re-verification proceedings for the following LoCo Teams: Mauritius, Finland, Netherlands, Peru, Russia, Serbia. (skellat, 20:20)
   
   
4. The loco-contacts thread "Our teams reject the new LoCo Council policy" (skellat, 20:20)
   1. https://lists.ubuntu.com/archives/loco-contacts/2014-October/006802.html (costales, 20:34:27)
   
   
5. Requests from the Galician and Asturian teams (skellat, 20:59)
   1. ''Vote:'' That the Galician Team, pursuant to their request this day, be considered an independent LoCo team notwithstanding representing less than a country. (Carried) (skellat, 21:10)
   2. ''Vote:'' That the Asturian Team, pursuant to their request this day, be considered an independent LoCo Team notwithstanding representing less than a country. (Carried) (skellat, 21:12)
   3. Marcos Costales, in his capacity as leader of Ubuntu Spain and as a member of LoCo Council, stood aside from both votes. (skellat, 21:12)
   
   
6. Any Other Business (skellat, 21:13)
   1. Those who have requests of the LoCo Council are advised to write to it at loco-council@lists.ubuntu.com for assistance. (skellat, 21:18)

Action items

1. (none)

People present (lines said)

1. skellat (116)
2. PabloRubianes (56)
3. meetingology (39)
4. nhaines (32)
5. costales (29)
6. felipexil (26)
7. rww (21)
8. IdrogN (19)
9. xuacu (14)
10. SergioMeneses (11)
11. ivarela (10)
12. cm-t (8)
13. tebanpb (6)
14. olive (3)
15. dangerouspiper (2)
16. YoBoY (2)
17. elfy (1)
18. Llumex03 (1)
19. jose (0)