Agenda

Revision 32 as of 2009-05-18 23:23:08

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General Agenda Items and Proposals

PLEASE COME TO THE MEETINGS PREPARED.

This means:

  1. If there is an issue for the project add it to the agenda.
  2. Agenda items then should be discussed "informally" on #ubuntu-learning or using the mailing list.
  3. Ideally, meetings then are for decision making, project votes.
  4. Agenda items that require more then 5 minutes of discussion may need to be deferred.

Who

What

MartinOwens

Licensing, restricting the use of CC-NC works to avoid contamination, using CC-BY-SA for all works, rules for re-licensing, how to contact creators (re-licensing isn't allowed to happen automatically without copyright assignment)

MartinOwens

Confirm Wording of Wiki Page goal is correct (changed to remove focus on irc classrooms.

Vantrax

Election of Board/Council (Candidates to be added below)

Vantrax

Project Goals

Vantrax

Rationale

Elections

Add yourself, or be added by others.

Who

Who Nominated

Accept Nomination?

Elizabeth Krumbach

Charles Profitt

Yes

BodhiZazen

Charles Profitt

I am honored to accept the nomination

Charles Profitt

Elizabeth Krumbach

Yes

MartinOwens

Elizabeth Krumbach, Charles Profitt

Yes

Matthew Lye

Nathan Handler, Charles Profitt

Yes

Meeting Archives

May 9th 2009