#ubuntu-meeting: Regular LoCo Council Meeting for December 2014
Meeting started by alpacaherder at 20:00:30 UTC
(full logs).
Meeting summary
- Opening Business (alpacaherder, 20:00)
- SUBTOPIC: Listing
of Sitting Members of LoCo Council (alpacaherder,
20:01)
- Pablo Rubianes, term expiring 2015-04-16
(alpacaherder,
20:01)
- Marcos Costales, term expiring
2015-04-16 (alpacaherder,
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. (alpacaherder,
20:01)
- Jose Antonio Rey, term expiring
2015-10-04 (alpacaherder,
20:01)
- Sergio Meneses, term expiring 2015-10-04
(alpacaherder,
20:01)
- Stephen Michael Kellat, term expiring
2015-10-04 (alpacaherder,
20:01)
- Bhavani Shankar, term expiring
2016-11-29 (alpacaherder,
20:01)
- Nathan Haines, term expiring 2016-11-30
(alpacaherder,
20:01)
- SUBTOPIC: Change in
Council Composition (alpacaherder,
20:02)
- Elizabeth Krumbach Joseph, a member of
Community Council, announced the appointments of Bhavani Shankar and
Nathan Haines on 2014-12-11. (alpacaherder,
20:02)
- http://fridge.ubuntu.com/2014/12/11/welcome-new-and-returning-members-of-the-ubuntuloco-council/
(alpacaherder,
20:02:27)
- SUBTOPIC: Introductions by Bhavani Shankar and Nathan
Haines (alpacaherder,
20:03)
- SUBTOPIC: Quorum
Call (alpacaherder,
20:06)
- ''Vote:'' Quorum Call (All Members Present To
Vote In Favor To Register Attendance) (Carried) (alpacaherder,
20:09)
- Verifications and Re-Verifications (alpacaherder, 20:09)
- SUBTOPIC: South
Africa (alpacaherder,
20:09)
- https://wiki.ubuntu.com/ZATeam
(alpacaherder,
20:09:35)
- https://wiki.ubuntu.com/ZATeam/ReVerificationApplication2014
(alpacaherder,
20:10:11)
- http://blog.webafrica.co.za/general/latest-statistics-south-african-internet-penetration/
(captine,
20:19:35)
- ''Vote:'' That the re-verification application
be approved and that the period of verification be extended for a
period of two years from this date. (Carried) (alpacaherder,
20:31)
- SUBTOPIC: Netherlands (alpacaherder,
20:32)
- https://wiki.ubuntu.com/DutchTeam/ReVerificationApplication2014
(alpacaherder,
20:34:38)
- http://wiki.ubuntu-nl.org/community/Jams/NijmegenSept2012
-- one of the jams. (Fermata,
20:43:00)
- ''Vote:'' That the re-verification application
be approved and that the period of verification be extended for a
period of two years from this date. (Carried) (alpacaherder,
20:46)
- Referred Business (alpacaherder, 20:47)
- http://youtu.be/G4kpr0v9pD4
(alpacaherder,
20:47:58)
- http://pad.ubuntu.com/LeadershipActions
(alpacaherder,
20:48:10)
- Any Other Business (alpacaherder, 20:51)
- Closing Matters (alpacaherder, 20:52)
- The next regular meeting is scheduled for
2015-01-20 at 2000 UTC. (alpacaherder,
20:52)
- http://www.timeanddate.com/worldclock/fixedtime.html?msg=LoCo+Council+January+2015+Meeting&iso=20150120T20&p1=1440&ah=1
(alpacaherder,
20:52:56)
- Those who have requests of the LoCo Council
that arise prior to its next meeting are advised to write to the
Council at loco-council at lists.ubuntu.com for assistance.
(alpacaherder,
20:53)
Meeting ended at 20:53:10 UTC
(full logs).
Action items
- (none)
People present (lines said)
- alpacaherder (100)
- meetingology (38)
- Vistaus (30)
- Lionthinker (27)
- nhaines (27)
- maiatoday (21)
- costales (19)
- jose (16)
- superfly (14)
- nlsthzn (13)
- coolbhavi (11)
- inetpro (9)
- Fermata (7)
- nuvolari (7)
- magespawn (6)
- Cugel (6)
- Kilos (6)
- OerHeks (5)
- PabloRubianes (4)
- theblazehen (3)
- captine (3)
- RawChid (2)
- Cees (2)
Generated by MeetBot 0.1.5.