2012-02-03

Contents

Meeting Information:

Time:

17:00

Location:

#ubuntu-eg IRC channel

Agenda Items

  • Forming Council:
    • Responsibilities of Council
    • How can persons join.
    • Council Term.
    • Number of members
  • Focus Groups:
    • List of FGs to initiate.
    • How can persons join.
    • Groups leadership.
      • Leader responsibility.
      • Leadership Term.
  • Eventing:
    • Increasing On-line events?
    • Regulating ground events, by location and term.
    • Finding fund for events.
  • Fund:
    • Gain better/stable funding?

Present

  • Jonathan Hindi
  • Mohammed Gamal
  • Islam Wazery
  • Ahmed Shams

Conclusion

  • Responsibilities of Council: 1)Solve conflicts, 2)Approve process change.
  • Council Term. 6 months
  • Council Elections, 2 weeks before release date, and becomes operational 1 week after release.
  • Release dates are, End of April and End of October.
  • Number of council members are 5 initially, but 5% when more activity appears.
  • Discussing nature of FGs is to be held for next meting.
  • Full discussion log can be found here.


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EgyptTeam/Meetings/Agendas/2012-02-03 (last edited 2012-02-04 06:58:42 by ashams)