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

Meeting started by alpacaherder at 20:00:30 UTC (full logs).

Meeting summary

  1. Opening Business (alpacaherder, 20:00)
    1. SUBTOPIC: Listing of Sitting Members of LoCo Council (alpacaherder, 20:01)
    2. Pablo Rubianes, term expiring 2015-04-16 (alpacaherder, 20:01)
    3. Marcos Costales, term expiring 2015-04-16 (alpacaherder, 20:01)
    4. 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)
    5. Jose Antonio Rey, term expiring 2015-10-04 (alpacaherder, 20:01)
    6. Sergio Meneses, term expiring 2015-10-04 (alpacaherder, 20:01)
    7. Stephen Michael Kellat, term expiring 2015-10-04 (alpacaherder, 20:01)
    8. Bhavani Shankar, term expiring 2016-11-29 (alpacaherder, 20:01)
    9. Nathan Haines, term expiring 2016-11-30 (alpacaherder, 20:01)
    10. SUBTOPIC: Change in Council Composition (alpacaherder, 20:02)
    11. Elizabeth Krumbach Joseph, a member of Community Council, announced the appointments of Bhavani Shankar and Nathan Haines on 2014-12-11. (alpacaherder, 20:02)
    12. http://fridge.ubuntu.com/2014/12/11/welcome-new-and-returning-members-of-the-ubuntuloco-council/ (alpacaherder, 20:02:27)
    13. SUBTOPIC: Introductions by Bhavani Shankar and Nathan Haines (alpacaherder, 20:03)
    14. SUBTOPIC: Quorum Call (alpacaherder, 20:06)
    15. ''Vote:'' Quorum Call (All Members Present To Vote In Favor To Register Attendance) (Carried) (alpacaherder, 20:09)

  2. Verifications and Re-Verifications (alpacaherder, 20:09)
    1. SUBTOPIC: South Africa (alpacaherder, 20:09)
    2. https://wiki.ubuntu.com/ZATeam (alpacaherder, 20:09:35)
    3. https://wiki.ubuntu.com/ZATeam/ReVerificationApplication2014 (alpacaherder, 20:10:11)
    4. http://blog.webafrica.co.za/general/latest-statistics-south-african-internet-penetration/ (captine, 20:19:35)
    5. ''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)
    6. SUBTOPIC: Netherlands (alpacaherder, 20:32)
    7. https://wiki.ubuntu.com/DutchTeam/ReVerificationApplication2014 (alpacaherder, 20:34:38)
    8. http://wiki.ubuntu-nl.org/community/Jams/NijmegenSept2012 -- one of the jams. (Fermata, 20:43:00)
    9. ''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)

  3. Referred Business (alpacaherder, 20:47)
    1. http://youtu.be/G4kpr0v9pD4 (alpacaherder, 20:47:58)
    2. http://pad.ubuntu.com/LeadershipActions (alpacaherder, 20:48:10)

  4. Any Other Business (alpacaherder, 20:51)
  5. Closing Matters (alpacaherder, 20:52)
    1. The next regular meeting is scheduled for 2015-01-20 at 2000 UTC. (alpacaherder, 20:52)
    2. http://www.timeanddate.com/worldclock/fixedtime.html?msg=LoCo+Council+January+2015+Meeting&iso=20150120T20&p1=1440&ah=1 (alpacaherder, 20:52:56)
    3. 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

  1. (none)


People present (lines said)

  1. alpacaherder (100)
  2. meetingology (38)
  3. Vistaus (30)
  4. Lionthinker (27)
  5. nhaines (27)
  6. maiatoday (21)
  7. costales (19)
  8. jose (16)
  9. superfly (14)
  10. nlsthzn (13)
  11. coolbhavi (11)
  12. inetpro (9)
  13. Fermata (7)
  14. nuvolari (7)
  15. magespawn (6)
  16. Cugel (6)
  17. Kilos (6)
  18. OerHeks (5)
  19. PabloRubianes (4)
  20. theblazehen (3)
  21. captine (3)
  22. RawChid (2)
  23. Cees (2)


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