CommunityCouncilAgenda

Revision 852 as of 2007-05-15 17:33:46

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You can use this page to nominate items for discussion by the Ubuntu Community Council. See the Community Council's [http://www.ubuntu.com/community/processes/council Wiki] and [https://launchpad.net/~communitycouncil launchpad] pages for more information. The deadline for adding your items to the agenda is 4 days before the next meeting (may 11, 13:00 UTC)

The next meeting will be on May 15 2007, 13:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=15&year=2007&hour=13&min=0&sec=0&p1=0 worldclock]) in #ubuntu-meeting on chat.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

[wiki:sriramadas sriramadas]

Ubuntu Derivative - reg. Recently we had the formation of Ubuntu Derivative Team. It appears that some gap has been formed in between [https://lists.ubuntu.com/archives/loco-contacts/2007-April/001280.html following this mail and its replies]. Would like to get clarified on such issues.

JuliusBloch

CCAgenda freeze - The wikipage for the CommunityCouncilAgenda, should be frozen a few days befor the CC Meeting so everybody can check if the items are interesting to him or not.

ArnaudQuette

[https://wiki.ubuntu.com/UbuntuMediaCenterTeam Ubuntu Media Center] project blessing

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

United States

[:DCTeam]

[http://dc.ubuntu-us.org]||[:KevinCole:Kevin Cole (kjcole)]

May 16th

Catalan

[:CatalanTeam]

[http://ubuntu.cat]||[:RafaelCarreras:Rafael Carreras]

May 16th

Argentina

[:ArgentinaTeamApprovalApplication]

[http://ubuntu-ar.com.ar]||[:MartinAlbisetti:Martin Albisetti]

May 13th

Member candidates for consideration

Before applying for membership, please read the NewMemberHowto. Please prepare your wikipage well before the meeting, so we can read it beforehand. Come well prepared, otherwise the meetings will take too much time.

Member candidates for next meeting

Name

IRC nick

Wiki Page

Launchpad Profile

Date added

Jussi Kekkonen

Tm_T

JussiKekkonen

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

April 27

Neal McBurnett

nealmcb

NealMcBurnett

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

April 27

Nick Ali

boredandblogging

NickAli

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

April 30

Duda Nogueira

dudanogueira

DudaNogueira

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

Mai 03

Danny Piccirillo

DPic

[:Dpic:Dpic]

[https://launchpad.net/~danny.piccirillo/ danny.piccirillo]

May 07

Massimo Forti

slackwarelife

[:Slackwarelife]

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

May 08

Dax Solomon Umaming

Knightlust

[:DaxSolomonUmaming]

[https://launchpad.net/~knightlust/ Knightlust]

May 11

Murat Güneş

`23meg

[:MuratGunes]

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

May 11

Dave Walker

Daviey

[:davewalker]

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

May 11

Previous meeting discussions and decisions

March 19

  • The IRC council is not yet approved by the Community Council. Mako and Mark gave their +1 but James had some concerns. Dennis will address these via e-mail.
  • Licensing of wiki content is still deadlocked. It was proposed that a new spec for the main wiki would be written.

April 03

  • There was a general agreement that there is a need for a formalized CoC dispute resolution process. The proposal by Matthew Garrett is a good first step towards formalizing it and he will flesh it out some more before proposing it to the CC via mail.

  • The Austrian and Nicaraguan LoCoTeams are welcomed as official LoCoTeam

April 17

  • The DraftTrademarkPolicy2007 received mostly positive comments. The constructive criticism received will be used to improve the draft

  • The voting period for the new community council will run from April 23rd to May 8th. Details of the voting process will be sent out in an announcement mail.

  • The Kentucky US LoCoTeam is welcomed as official LoCoTeam

The following candidates were approved as members, welcome aboard!