CommunityCouncilAgenda

Revision 731 as of 2007-02-13 06:02:13

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You can use this page to nominate items for discussion by the Ubuntu Community Council. See the [http://www.ubuntu.com/community/processes/council Community Council] page for more information about the Council.

The date and time of the next meeting will be on [http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=13&year=2007&hour=12&min=0&sec=0&p1=0 13 February 2007, 12:00 UTC] in #ubuntu-meeting on irc.freenode.net

General Agenda Items and Proposals

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.

Who

What

Dennis Kaarsemaker

Expiring membersBRI took the liberty of extending Paul Sladens membership until the meeting but we should implement a procedure for handling expired members

Belinda Lopez

Ubuntu Women's Project - Website admins for the domain have been unresponsive, we have no access to the main site, Project leaders have gone missing as well, we want to move forward but make sure previous leaders/admins have had an opportunity to step down. Should we be considered a Loco Team?

Locoteams

If you want to consider your team to be an Approved Team see LoCoGettingApproved and follow the instructions. If you get accepted for consideration, ensure you attend the meeting.

Country or area

Wiki page

Homepage

Contact

Date

Venezuela

VenezuelanTeam

[http://www.ubuntu.org.ve/ ubuntu.org.ve]

Rolando Blanco

Janury 23

Member candidates for consideration

Before applying for membership, please read the NewMemberHowto. If it is clear that you did not read it, your name might be deleted because otherwise the meetings will take too much time.

Member candidates for next meeting

Name

IRC nick

Wiki Page

Launchpad Profile

Date added

Guy van Sanden

nocturn

["Nocturn"]

[https://launchpad.net/people/gvs gvs]

December 20

Sri Ramadas

amachu

["sriramadas"]

[https://launchpad.net/people/amachu-techie amachu-techie]

January 11

Dan Buch

meatballhat

["DanBuch"]

[https://launchpad.net/~meatballhat meatballhat]

January 11

Toby Smithe

tsmithe

TobySmithe

[https://launchpad.net/~tsmithe tsmithe]

January 13

Stéphane Graber

stgraber

["stgraber"]

[https://launchpad.net/~stgraber stgraber]

January 14

Tom Marble

tmarble

TomMarble

[https://launchpad.net/~tmarble tmarble]

January 17

Carlos Perelló Marín

carlos

CarlosPerelloMarin

[https://launchpad.net/~carlos carlos]

January 29

Brandon Hale (renew)

bhale

BrandonHale

[https://launchpad.net/people/brandon brandon]

February 2

Lionel Porcheron

lionel

LionelPorcheron

[https://launchpad.net/~lionel.porcheron lionel.porcheron]

February 10

Freddy Martinez

Admiral_Chicago

FreddyMartinez

[https://launchpad.net/~freddymartinez9 freddy]

February 12

Pending approval by mako

Name

IRC nick

Wiki Page

Launchpad Profile

Date added

Christopher Denter

dennda

[wiki:dennda dennda]

[https://launchpad.net/people/dennda dennda]

January 04

Aaron Toponce

atoponce

AaronToponce

[https://launchpad.net/~aaron-toponce atoponce]

January 05

Tristan Rhodes

tristanbob

TristanRhodes

[https://launchpad.net/~tristanrhodes tristanrhodes]

January 05

Lionel Le Folgoc

mr_pouit

LionelLeFolgoc

[https://launchpad.net/~mrpouit mrpouit]

January 05

Milo Casagrande

Gwaihir

MiloCasagrande

[https://translations.launchpad.net/~milo milo]

January 06

Stephen Stalcup

Vorian_

StephenStalcup

[https://launchpad.net/~stalcups stalcups]

January 07

Luca Falavigna

Dktrkranz

LucaFalavigna

[https://launchpad.net/~dktrkranz dktrkranz]

January 09

Previous meeting discussions and decisions

Dec 12

  • LeadershipCodeofConduct was approved - thanks Mako, Jono!

  • ForumsGovernance document was approved - thank you Ryan, Mako, jono and CC!

  • It was decided not to move off Freenode
  • Elections and confirmations for new CC members will happen in January
  • New position of CC Secretary, with Seveas as initial office bearer, approved

Jan 09

  • Delegating Membership is progressing, more council are expected to be set up soon.
  • Carlos will work on rounding up a team for being the rosetta point of contact for Ubuntu translations and will return for an ack.
  • The doc wiki will be licensed under CC-BY-SA, the main wiki will be revisited later.

  • Mike & Matthew were approved for the forums council.

  • kubuntu-de.net is on good route to become an official locoteam. They will try and cooperate with ubuntuusers.de and make Kubuntu rock in germany. Their request for a kubuntu-de maiilinglist was honoured and kubuntu-CC lists will also be available for kubuntu teams in other countries if they communicate well with the local Ubuntu team.
  • The canadian and Iranian team are welcomed as official locoteams.

The following candidates were approved as members, welcome aboard!