#ubuntu-meeting: Regular LoCo Council Meeting for November 2014
Meeting started by skellat at 20:00:57 UTC
(full logs).
Meeting summary
- Opening Business (skellat, 20:01)
- SUBTOPIC: Listing
of Sitting Members of LoCo Council (skellat,
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. (skellat,
20:01)
- Marcos Costales, term expiring
2015-04-16 (skellat,
20:01)
- Jose Antonio Rey, term expiring
2015-10-04 (skellat,
20:01)
- Pablo Rubianes, term expiring 2015-04-16
(skellat,
20:01)
- Sergio Meneses, term expiring 2015-10-04
(skellat,
20:01)
- Stephen Michael Kellat, term expiring
2015-10-04 (skellat,
20:01)
- There is currently one vacant seat on LoCo
Council (skellat,
20:01)
- SUBTOPIC: Roll
Call (skellat,
20:01)
- ''Vote:'' LoCo Council Roll Call (All Members
Present To Vote In Favor To Register Attendance) (Denied)
(skellat,
20:04)
- Referral of matters to Council for disposition outside this meeting due to a lack of quorum (skellat, 20:04)
- ACTION: ubuntu-lococouncil To handle the Re-Verification
application of Ubuntu Oregon via bugmail (skellat,
20:05)
- ACTION: skellat To
impose the case management bug for Ubuntu Oregon and notify Point of
Contact for Ubuntu Oregon (skellat,
20:05)
- ACTION: ubuntu-lococouncil To receive further After-Action
Reports on Ubuntu Online Summit 1411 via e-mail at
loco-council@lists.ubuntu.com (skellat,
20:05)
- Ubuntu Online Summit was fairly busy for the
LoCo Council even though, again, we had difficulty attending.
(skellat,
20:05)
- Multiple workitems were picked up by the
Council during the event. (skellat,
20:05)
- https://blueprints.launchpad.net/ubuntu/+spec/development-1411-iso-l10n-uefi
(skellat,
20:05:53)
- http://summit.ubuntu.com/uos-1411/meeting/22380/development-1411-iso-l10n-uefi/
(skellat,
20:05:53)
- 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? (skellat,
20:05)
- 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) (skellat,
20:06)
- https://blueprints.launchpad.net/ubuntu/+spec/community-1411-planning-v-cycle-events
(skellat,
20:06:03)
- http://summit.ubuntu.com/uos-1411/meeting/22366/community-1411-planning-v-cycle-events/
(skellat,
20:06:05)
- Community Events During the Vivid Cycle --
Develop in concert with Canonical Community Team appropriate
feedback mechanism and measurements tools for assessment of
UGJ (skellat,
20:06)
- Community Events During the Vivid Cycle --
Assess the state of social media usage by LoCo Teams and look at
developing best practices. (skellat,
20:06)
- 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 (skellat,
20:06)
- 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 (skellat,
20:06)
- Community Events During the Vivid Cycle --
Cooperate with Canonical Community Team in developing developing
AskUbuntu documentation for Patrol game/project/exercise
(skellat,
20:06)
- 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 (skellat,
20:06)
- ACTION: ubuntu-lococouncil To review the state of community
teams being verified (skellat,
20:06)
- As per their request made by blog post, Ubuntu
Vancouver has been removed from the ~locoteams set on
Launchpad (skellat,
20:06)
- http://randall.executiv.es/we-are-NOT-loco
(skellat,
20:06:36)
- The next regular meeting is scheduled for
December 15, 2014. The meeting will be convened at 2000 UTC.
(skellat,
20:06)
- 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-council@lists.ubuntu.com so that we may be made aware of
concerns and potentially proceed to action. (skellat,
20:06)
- ACTION: skellat to
post report of meeting to blog and
loco-contacts@lists.ubuntu.com (skellat,
20:06)
- Any Other Business (skellat, 20:07)
Meeting ended at 20:09:24 UTC
(full logs).
Action items
- ubuntu-lococouncil To handle the Re-Verification application of Ubuntu Oregon via bugmail
- skellat To impose the case management bug for Ubuntu Oregon and notify Point of Contact for Ubuntu Oregon
- ubuntu-lococouncil To receive further After-Action Reports on Ubuntu Online Summit 1411 via e-mail at loco-council@lists.ubuntu.com
- ubuntu-lococouncil To review the state of community teams being verified
- skellat to post report of meeting to blog and loco-contacts@lists.ubuntu.com
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-contacts@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-council@lists.ubuntu.com
- ubuntu-lococouncil To review the state of community teams being verified
People present (lines said)
- skellat (55)
- meetingology (18)
- wxl (12)
- jose (9)
- belkinsa (4)
- SergioMeneses (0)
- PabloRubianes (0)
- costales (0)
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