CommunityCouncilAgenda

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Revision 1 as of 2005-05-28 20:25:58
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Comment: imported from the old wiki
Revision 1518 as of 2012-05-25 07:23:28
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Comment: added new schedule for the meetup
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= CommunityCouncilAgenda = == Adding Agenda Items ==
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Please use this page to nominate items for discussion by the Ubuntu
Community Council. See the
[http://www.ubuntulinux.org/community/processes/governance/ Ubuntu Governance] page for more information about the Council.
Adding agenda items is not restricted to the CC - any community member is encouraged to put an agenda item forward if they wish. You can use this page to nominate items for discussion by the Ubuntu Community Council. See the [[http://www.ubuntu.com/community/processes/governance|Ubuntu Governance page]] and Community Council [[https://www.ubuntu.com/CommunityCouncil|wiki]] and [[https://launchpad.net/~communitycouncil|launchpad]] pages for more information.
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The next meeting of the Council will be on May 24th 2005 at 22:00
UTC. If you put yourself on the agenda, please try to show up to the
meeting or let a member of the CommunityCouncil know ahead of time.
## Please show up to the meeting if you add an agenda item though ;)
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=== Agenda === == Meeting Time ==
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People being considered as a LoCoTeamLeader/Contact: The CC meetings will now be regularly at:
 * 17:00 UTC, 1st Thursday of the month
 * 17:00 UTC, 3rd Thursday of the month
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 * CraigAdams (SouthAfricanTeam)
 * DavidLarlet (FrenchTeam)
 * NatxoMorell / LuisLopez (SpanishTeam)
 * Add yourself here
## NOTE: Please let ubuntu-news-team@lists.ubuntu.com know too about the new meeting!
The next meeting is scheduled for [[http://www.timeanddate.com/worldclock/fixedtime.html?iso=20120607T17|7 June 2012, 17:00 UTC]] and will be held in [[irc://irc.ubuntu.com/ubuntu-meeting|#ubuntu-meeting]] on irc.ubuntu.com. [[MeetingLogs/CC| Past meeting logs]] are also available.
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MemberCandidates / MaintainerCandidates for consideration: '''Hint:''' In order to get notified about next meeting's time, you can:
 * Subscribe to [[http://fridge.ubuntu.com/|The Fridge]] [[http://fridge.ubuntu.com/calendar|calendar page]] via [[http://www.google.com/calendar/ical/j5q85mmi6ujvjtii5s1n3li5io%40group.calendar.google.com/public/basic.ics|iCal]].
 * ''Subscribe'' to this page. You will be sent E-Mails everytime the page changes showing the ''diff'' of the change. Be sure to check the '''+''''s and '''-''''s on the diff to see if the change is not a trivial one.
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 * SimoneGotti
 * [Gabriel Puliatti]
 * AnkurKotwal
 * JeromeGotangco
 * RyanTroy
 * AdamIsrael
 * CraigAdams
 * EmilOppelnBronikowski
 * DennisKaarsemaker
 * CoreyBurger
 * AnteKaramatic
 * KarianneGrønningsæter
 * FrodeDoeving
 * StacyWebb
 * Add yourself here
== General Agenda Items and Proposals ==
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General Agenda Items and Proposals: Please put a brief statement of the issue to be discussed here, and link to a more detailed description or summary elsewhere in the wiki. You can use the [[/talk]] page to write about issues listed below.
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 * LoCoTeamList and Mailing list process. We need a way to recognize when teams become teams and what the relationship should be between language lists, moderators, and LoCoTeamList is -- if any. The processes are completely seperate at the moment.
 * LoCoTeamRunning : Someone should write suggestions and tips about LoCo activities, recruiting, in general: How to start and to run a LoCo.
 * Rock the Casbah.
 * Any other business
 * '''Date of next meeting'''
||<rowbgcolor="#d9bb7a">Who||What||When||
##|| DennisKaarsemaker || Example agenda item || * ||
|| [[Soaringsky|JC Hulce]] || [[https://wiki.ubuntu.com/CommunityCouncilAgenda/talk#line-31|Defining support]] || TBD ||
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=== Candidates That Have Been Covered in Previous CC Meetings - need to show up ===
 * [MartinEricRacine]
 * HiweedLeng
 * JohnDong
 * JohnnyMast
 * LorenzoHernandezGarciaHierro
## If you add items to the agenda, please follow the example above
## If you put an item on the agenda, you will have to show up.
## Otherwise the item may be deleted from the agenda. Please add
## your name to items you add and invite any interested people to
## the meeting. Please don't add items to the list on the day before
## a meeting.

== Fixed Agenda Items ==

 * ''' Review actions in [[https://wiki.ubuntu.com/CommunityCouncil/TeamReports/Current|last team report]].'''
 * Decide who will
  * '''update [[CommunityCouncil/TeamReports]]''',
  * '''update the next meeting time on the wiki''',
  * '''chair the next meeting,''',
  * '''reference meeting log at [[MeetingLogs/CC]]'''.
  * '''send next board/council we meet a reminder mail'''.

=== Team catch-up ===
We want to invite teams and boards to CC meetings to more regularly catch-up between teams. If you want your team to sign up for this, please add it to the agenda.

Things that might be interesting to talk about during these catch-ups:

 * things you're proud of,
 * reviewing team reports together,
 * outstanding things and plans for the near future,
 * things you and your team are discussing right now, want to get input on from a broader audience,
 * questions you might have.

Our current schedule:
 * 2012-06-07 Edubuntu Council
 * 2012-06-21 Forum Council
 * 2012-07-05 Ubuntu Developer Membership Board
 * 2012-07-19 Ubuntu IRC Council
 * 2012-08-02 Ubuntu !LoCo Council
 * 2012-08-16 Ubuntu Membership Board GMT+
 * 2012-09-06 App Review Board
 * 2012-09-20 Ubuntu Membership Board GMT-
 * 2012-10-04 Kubuntu Council
 * 2012-11-15 Ubuntu Technical Board
## In case we need more dates
## * 2012-12-06
## * 2012-12-20

== Locoteams ==
Starting 2008-04-15, LoCoTeam approval is handled by the LoCo Council.
So please add your TeamApproval to LoCoCouncilAgenda.

== Membership candidates ==

Starting 2008-04-15, membership applications will be handled by regional teams, delegated by the Community Council, as described at StreamlineMembershipApproval. See [[Membership/RegionalBoards]].

Before applying for membership, please see [[Membership]].

== Previous meetings ==

Logs for previous meetings may be found at [[MeetingLogs/CC]].

----
CategoryCommunityCouncil

Adding Agenda Items

Adding agenda items is not restricted to the CC - any community member is encouraged to put an agenda item forward if they wish. You can use this page to nominate items for discussion by the Ubuntu Community Council. See the Ubuntu Governance page and Community Council wiki and launchpad pages for more information.

Meeting Time

The CC meetings will now be regularly at:

  • 17:00 UTC, 1st Thursday of the month
  • 17:00 UTC, 3rd Thursday of the month

The next meeting is scheduled for 7 June 2012, 17:00 UTC and will be held in #ubuntu-meeting on irc.ubuntu.com. Past meeting logs are also available.

Hint: In order to get notified about next meeting's time, you can:

  • Subscribe to The Fridge calendar page via iCal.

  • Subscribe to this page. You will be sent E-Mails everytime the page changes showing the diff of the change. Be sure to check the +'s and -'s on the diff to see if the change is not a trivial one.

General Agenda Items and Proposals

Please put a brief statement of the issue to be discussed here, and link to a more detailed description or summary elsewhere in the wiki. You can use the /talk page to write about issues listed below.

Who

What

When

JC Hulce

Defining support

TBD

Fixed Agenda Items

Team catch-up

We want to invite teams and boards to CC meetings to more regularly catch-up between teams. If you want your team to sign up for this, please add it to the agenda.

Things that might be interesting to talk about during these catch-ups:

  • things you're proud of,
  • reviewing team reports together,
  • outstanding things and plans for the near future,
  • things you and your team are discussing right now, want to get input on from a broader audience,
  • questions you might have.

Our current schedule:

  • 2012-06-07 Edubuntu Council
  • 2012-06-21 Forum Council
  • 2012-07-05 Ubuntu Developer Membership Board
  • 2012-07-19 Ubuntu IRC Council
  • 2012-08-02 Ubuntu LoCo Council

  • 2012-08-16 Ubuntu Membership Board GMT+
  • 2012-09-06 App Review Board
  • 2012-09-20 Ubuntu Membership Board GMT-
  • 2012-10-04 Kubuntu Council
  • 2012-11-15 Ubuntu Technical Board

Locoteams

Starting 2008-04-15, LoCoTeam approval is handled by the LoCo Council. So please add your TeamApproval to LoCoCouncilAgenda.

Membership candidates

Starting 2008-04-15, membership applications will be handled by regional teams, delegated by the Community Council, as described at StreamlineMembershipApproval. See Membership/RegionalBoards.

Before applying for membership, please see Membership.

Previous meetings

Logs for previous meetings may be found at MeetingLogs/CC.


CategoryCommunityCouncil

CommunityCouncilAgenda (last edited 2017-10-20 15:18:32 by flexiondotorg)