2009-04-02
20:00 < pleia2> ok, meeting time :) 20:00 < pleia2> Agenda is here: https://wiki.ubuntu.com/USTeams/Meetings 20:00 < pleia2> who all is here for the meeting? 20:00 < cprofitt> I am here, but distracted by kids... I will likely listen 20:01 < cprofitt> and not contribute much.... sorry 20:01 < xq> i am here, switching computers 20:01 < xq> you won't notice, screen'd session 20:01 * johnc4510 +1 20:01 < Grantbow> I'm a California team member here for the meeting 20:02 < pleia2> welcome Grantbow :) 20:02 < pleia2> alright, so first order of business - a permanent board 20:03 < pleia2> we appointed a temporary board a few months back to get things rolling, JonReagan, eightyeight and myeslf 20:03 < pleia2> JonReagan has stepped down, eightyeight has handed off some of the resources to me since he's got to back off from contributing much (he had planned this, part of the reason we went with a temporary board at first, he knew he was leaving) 20:04 < pleia2> so mostly I think we just need to figure out who we want on the board, I'd be happy to stay on, and I think johnc4510 is a good candidate :) 20:05 < johnc4510> ah thx 20:05 < johnc4510> pleia2 should stay on 20:05 < johnc4510> IMO 20:05 < johnc4510> and i would serve if everyone agrees 20:06 < johnc4510> are we going to keep it at 3 people? 20:06 < pleia2> I think so 20:06 < johnc4510> k 20:06 < johnc4510> you have ideas for another? 20:06 < pleia2> not really :) 20:06 < pleia2> dantalizing perhaps 20:06 < pleia2> he's our other mentor already 20:07 < johnc4510> nods 20:07 < pleia2> I just wanted to bring this up, we can come back to it 20:07 < pleia2> the website! 20:07 < pleia2> canonical hosting is not fantastic :( 20:07 < johnc4510> agreed 20:07 < xq> as we've seen 20:07 < pleia2> so I'll be setting up things on the ubuntupennsylvania server 20:08 < dantalizing> i'd be wiling to serve if needed as well 20:08 < johnc4510> cool 20:08 < dantalizing> sorry..i'm one topic back 20:08 < pleia2> dantalizing: great, thanks :) 20:08 < pleia2> johnc4510 will be the primary website admin for now, he's heading up that project ;) 20:09 < johnc4510> k, i have two others ready to start working once we get decided where and get the initial setup 20:09 < pleia2> great 20:09 < pleia2> now the planet... I haven't gotten a theme ready yet :) 20:09 < johnc4510> we'll just need access 20:09 * pleia2 nods 20:09 < pleia2> I'll give you the initial admin user 20:09 < johnc4510> k 20:09 < pleia2> you can add admins as you see fit 20:10 < johnc4510> k 20:10 < pleia2> and I should write an email to the list asking for more planet feeds, I kept forgetting 20:10 < xq> Did you decide to include non-approved teams, pleia2 ? 20:10 < pleia2> xq: yep 20:10 < johnc4510> pleia2: yes, we need more posters 20:11 < johnc4510> AZ has been trying to post as much as possible 20:11 < pleia2> yeah, PA too 20:11 < pleia2> you guys have that newsletter thing going on, it's cool :) 20:12 < cprofitt_> non-approved teams for what? Sorry I missed it while I was switching computers 20:12 < xq> cprofitt_: for planet 20:12 < dantalizing> we need to get dthomasdigital's nm feed up there too 20:12 < Grantbow> I'll post to the california list about blog streams 20:12 < pleia2> ok, I'll nudge him about that 20:12 < johnc4510> btw, i've included some posts that were for the whole US project too. Like the Jaunty countdown banners. i hope that was ok 20:13 < pleia2> Grantbow: we're looking for news feeds, not planety blog feeds 20:13 < johnc4510> yeah, what's going on with your team 20:13 < Grantbow> oh, ok, so -announce type stuff? 20:13 < johnc4510> right 20:13 < pleia2> Grantbow: yeah, so ubuntupennsylvania.org has news and planet.ubuntupennsylvania.org has blogs 20:13 < pleia2> we want the ubuntupennsylvania.org feed 20:13 < Grantbow> kk 20:14 < pleia2> the last thing I had on my list was a quick mention of mentors stuff 20:14 < johnc4510> k 20:14 < pleia2> for folks who havent noticed, we now have a page with their assignments state-mentoring wise: https://wiki.ubuntu.com/USTeams/Mentors 20:14 < pleia2> plus a note about coming here or asking me if a team needs one 20:15 < pleia2> and I had an unfortunate experience this week with a team approval which I wanted to mention 20:15 < johnc4510> :( 20:15 < pleia2> the NY team went up for approval and were asked to come back in 3 months, I was pretty sure they'd be fine 20:16 < pleia2> the rules have tightened up quite a bit since PA was approved by the CC 2 years ago, and I hadn't kept up 20:16 < xq> do you know what went wrong? 20:16 < pleia2> so I am going to suggest that people who become mentors pop around a couple approval meetings, and really work hard to get the teams they mentor to have good documentation 20:17 < dantalizing> k 20:17 < pleia2> xq: I think the issue was documentation, it wasn't clear enough, I really do think they were active enough 20:17 < xq> just documenting the activity, meeting documentation (logs, etc.) 20:17 < pleia2> but I should attend more meetings to be sure :) 20:17 < pleia2> they pretty much had everything documented, it was just a little confusing 20:17 < xq> got it 20:17 < pleia2> I didn't notice that it was unclear I guess since I'd been staring at tit too long :) 20:17 < xq> i would be interested 20:17 < johnc4510> they thought that what they had done from the first of the year was great...but documentation before that was lacking 20:18 < xq> because that's one of my worst nightmares for my team 20:18 < pleia2> xq: it can be quite discouraging 20:19 < johnc4510> i was told be one of the members of the council that in a couple of months they would be ok if they continued on the path they have established from the first of the yr 20:19 < xq> that's good 20:20 < pleia2> yeah, they have a lot of events planned, they just need to finish them 20:20 < johnc4510> the one thing i've found with membership boards is that you need really good documentation of what you've done 20:20 < pleia2> but attending that meeting was very helpful for me to understand how the process works these days 20:20 < johnc4510> nods 20:20 < xq> i've attended a few and read quite a few logs 20:20 < xq> so thanks for letting us know :) 20:21 < dantalizing> yes 20:21 < xq> 2/ ER!! 20:21 < xq> miss 20:21 < pleia2> that's all I've got :) 20:21 < johnc4510> should we set another meeting date? 20:22 < dantalizing> yes 20:23 < johnc4510> and should new board members be approved by all those here, or by the loco council? 20:23 < pleia2> we'll discuss bringing dantalizing and johnc4510 onto the board between meetings, possibly finalize then if there are no issues 20:23 < johnc4510> ah ok 20:23 < pleia2> :) 20:23 < pleia2> so... say a meeting in 3 weeks? 20:24 < johnc4510> ok with me 20:24 < dantalizing> close to release date 20:24 < pleia2> tuesday the 21st? 20:24 < dantalizing> +1 20:24 < johnc4510> +1 20:24 < xq> +1 20:24 < pleia2> same time as this meeting? 20:24 < xq> yes please 20:25 < johnc4510> ok with me 20:25 < dantalizing> eyes 20:25 < pleia2> ok, cool 20:25 < johnc4510> thx pleia2 20:26 * xq kindly notes the final "ER" is on after 15 seasons after the sudden outburst. 20:26 < pleia2> xq: hehe 20:26 < xq> ;) 20:26 < johnc4510> :)
USTeams/Meetings/IRCLogs/2009-04-02 (last edited 2009-04-03 00:34:47 by alderaan)