| === didrocks999 is now known as didrocks | ||
| === Examknow is now known as BuddyTheElf | ||
| === ajmitch_ is now known as ajmitch | ||
| toddy | hello everybody | 23:01 |
|---|---|---|
| linaporras | Hello!!! | 23:01 |
| ItzSwirlz | o/ | 23:01 |
| wxl | oi | 23:02 |
| toddy | hi wxl | 23:02 |
| wxl | hey there | 23:02 |
| wxl | jose teward Eickmeyer[m] nhaines awaken | 23:04 |
| teward | DERP! | 23:04 |
| teward | *explodes the world* | 23:04 |
| teward | *falls on wxl and squishes them* | 23:04 |
| teward | who's the chair today | 23:06 |
| teward | or is it just perpetually me | 23:06 |
| toddy | hmm, yes | 23:07 |
| teward | well we only have from what i can tell 3 here | 23:07 |
| teward | 'cause lina ping timedout | 23:07 |
| teward | maybe I should wait a few min? | 23:07 |
| teward | *throws explosives at jose* | 23:07 |
| toddy | ok | 23:07 |
| jose | I'm here | 23:08 |
| jose | who's here | 23:09 |
| jose | roll call | 23:09 |
| jose | wxl? | 23:09 |
| jose | teward? | 23:09 |
| jose | nhaines? | 23:09 |
| jose | toddy? | 23:09 |
| toddy | o/ | 23:09 |
| teward | 1 moment | 23:09 |
| teward | err: phonecall | 23:09 |
| jose | you're here you replied | 23:09 |
| teward | so that's 4 | 23:10 |
| jose | Eickmeyer[m]? | 23:10 |
| jose | wxl replied in private | 23:10 |
| teward | #startmeeting Ubuntu Community Council Meeting | 23:10 |
| meetingology | Meeting started Wed Dec 2 23:10:44 2020 UTC. The chair is teward. Information about MeetBot at http://wiki.ubuntu.com/meetingology. | 23:10 |
| meetingology | Available commands: action commands idea info link nick | 23:10 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds: Please leave swords by the door | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendars | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | <wxl> be nice | Ubuntu Community Council Meeting | Current topic: | ||
| teward | #chairs teward jose toddy wxl | 23:10 |
| teward | #chair teward jose toddy wxl | 23:11 |
| meetingology | Current chairs: jose teward toddy wxl | 23:11 |
| teward | there we go | 23:11 |
| teward | Hello everyone! | 23:12 |
| teward | and welcome back to another CC meeting! | 23:12 |
| teward | #topic Review Previous Action Items | 23:12 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds: Please leave swords by the door | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendars | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | <wxl> be nice | Ubuntu Community Council Meeting | Current topic: Review Previous Action Items | ||
| teward | So I don't see the agenda give me a sec to pull the previous one up | 23:12 |
| wxl | about that: where are our meeting minutes from last time? i didn't see them on discourse | 23:12 |
| teward | jose never posted them :p | 23:12 |
| jose | thank you for reminding me | 23:12 |
| jose | does anyone else have the availability to post them? | 23:13 |
| teward | so the last meeting there was only one action item I think? | 23:13 |
| toddy | here ist the log: http://ubottu.com/meetingology/logs/ubuntu-meeting/2020/ubuntu-meeting.2020-11-18-23.07.moin.txt | 23:13 |
| teward | yep | 23:13 |
| teward | #subtopic teward to extend current TB members roles through EOY and notify TB about it as well. | 23:13 |
| teward | I did this, through Dec 30 | 23:13 |
| teward | haven't gotten anything from Mark yet | 23:13 |
| teward | so that's still pending. | 23:13 |
| jose | toddy: Can you please post them in Discourse? | 23:13 |
| toddy | jose: I will do | 23:14 |
| jose | I'm meeting with Mark tomorrow to catch him up with the stuff we've been up to | 23:14 |
| jose | I was able to get ahold of 15mins in his cal | 23:14 |
| teward | ^ that | 23:14 |
| teward | #topic Meetings with Mark - 15 minutes tomorrow (jose) | 23:14 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds: Please leave swords by the door | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendars | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | <wxl> be nice | Ubuntu Community Council Meeting | Current topic: Meetings with Mark - 15 minutes tomorrow (jose) | ||
| teward | so things to get on his radar: | 23:14 |
| teward | TB nominations | 23:14 |
| jose | ^ that's #1 | 23:14 |
| teward | update on our membership board nominations | 23:14 |
| teward | what else? | 23:15 |
| wxl | he sent me an email in response to mine about his vision for leadership and i have yet to get back to him to set an appointment | 23:15 |
| teward | wxl: i haven't seen that email, we probably need to be looped in? | 23:15 |
| teward | once the meeting is done anyways | 23:15 |
| wxl | yeah probably. i have no clue why he sent it to me alone | 23:15 |
| wxl | anyways i think it would be worthwhile to at least mention to him that that's on our minds and we'd like to set something up | 23:16 |
| teward | +1 | 23:16 |
| jose | agree | 23:16 |
| wxl | other than that and the TB i don't have any pressing things that i feel we need to bring up to him | 23:17 |
| toddy | ok | 23:17 |
| wxl | i mean besides a general catch up | 23:17 |
| jose | yeah, I'll loop him in about the RMB elections and the LC Committee | 23:17 |
| teward | TB nominations come first | 23:17 |
| teward | we *need* a TB | 23:17 |
| teward | unless he wants us to start nominating ourselves | 23:17 |
| jose | correct | 23:17 |
| jose | I'll make sure that we get his perspective | 23:18 |
| jose | another option is to extend this TB through .04, and have elections for .04 | 23:18 |
| jose | but I'll leave that as a last resort | 23:18 |
| toddy | wb linaporras | 23:18 |
| wxl | if it comes down to that, i'd agree with that | 23:19 |
| wxl | one thing mark mentioned if i got it right is that in some cases we may have stable leadership and maybe that's good enough | 23:19 |
| wxl | which is to say i think he means if people want to stay in leadership roles and they're doing a good job, let them be | 23:20 |
| wxl | which, applied here, may mean we do exactly that: just extend the tb | 23:20 |
| jose | of course, that's very fair | 23:20 |
| jose | if that's the case we might want to formalize that for the future as well | 23:20 |
| jose | I also want to make sure that we have enough of a fresh vision sometimes, I don't want someone to be able to take a leadership role perpetually | 23:20 |
| wxl | yeah and that's part of why i was reaching out to him about his vision for things as i kind of struggle with how to codify that | 23:21 |
| teward | ^ that | 23:21 |
| jose | want me to raise that if I have time? | 23:21 |
| teward | if you only have 15 minutes you won't have time :P | 23:21 |
| wxl | i think that's probably something for a focused meeting | 23:21 |
| wxl | right that | 23:21 |
| teward | so a subsequent meeting focusing on the codification and vision of things | 23:22 |
| jose | I've learned to have efficient meetings, but yes | 23:22 |
| teward | with that being the sole focus of that meeting | 23:22 |
| wxl | i'll reply to his email soon and cc everyone and we'll work on getting together on it. failing that, i'll take notes for everyone :) | 23:22 |
| jose | I intend to make that meeting a regular meeting (hopefully) | 23:22 |
| jose | I will present that as an option, bi-weekly or monthly could work | 23:22 |
| toddy | sounds good, wxl | 23:22 |
| wxl | i think that would be a very good idea, jose | 23:23 |
| linaporras54 | I agree, monthly would be awesome | 23:23 |
| jose | okay, anything else we might want to bring up? | 23:24 |
| wxl | to mark or in general? | 23:24 |
| jose | mark | 23:24 |
| wxl | not i | 23:24 |
| toddy | I would not know anything now | 23:25 |
| jose | okay | 23:25 |
| teward | well in absence of a tech board someone has to handle AAs - there's not enough of them I don't think to manage things in the tech side, but that can be brought to TB to bring to Mark at a later time | 23:25 |
| teward | right now's not a good point to bother Mark with that too ;) | 23:25 |
| jose | cool, next topic then | 23:27 |
| wxl | what is the next topic? XD | 23:27 |
| teward | #topic Membership Boards (RMB) | 23:27 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds: Please leave swords by the door | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendars | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | <wxl> be nice | Ubuntu Community Council Meeting | Current topic: Membership Boards (RMB) | ||
| teward | We had the RMB vote recently, that was announced I believe and handled? | 23:28 |
| teward | and sent out to the relevant mailing lists I believe too. | 23:28 |
| jose | correct, all ready | 23:28 |
| toddy | I saw the mail. :) | 23:28 |
| jose | it will be in effect as of December 4th | 23:28 |
| teward | so we have the membership board there in place, effective Dec 4. | 23:28 |
| jose | I didn't think that setting them up now for the meeting tomorrow would be reasonable | 23:28 |
| teward | jose: agreed. | 23:28 |
| teward | i just want it noted that we DID do things on that. | 23:29 |
| linaporras54 | thank u jose! | 23:29 |
| teward | so things aren't just dying there or in limbo. So thanks jose for driving that :) | 23:29 |
| teward | #topic Any Other Business | 23:29 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds: Please leave swords by the door | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendars | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | <wxl> be nice | Ubuntu Community Council Meeting | Current topic: Any Other Business | ||
| teward | I don't think there's anything else pressing unless anyone else wants to bring something up? | 23:29 |
| wxl | any progress with getting access to the CC board on Discourse? | 23:29 |
| wxl | i'm calling that a no | 23:33 |
| teward | jose: ^ oyi answer wxl | 23:33 |
| jose | what a no? | 23:33 |
| teward | wxl> any progress with getting access to the CC board on Discourse? | 23:34 |
| jose | I already said, they're still looking into it | 23:34 |
| teward | didn't show up here | 23:34 |
| jose | wut | 23:34 |
| wxl | i think you said it IN YOUR MIND | 23:34 |
| jose | <jose> not yet, they're trying to figure it out | 23:34 |
| jose | <jose> they are looking into the best way to do so | 23:34 |
| teward | never got relayed then | 23:34 |
| linaporras54 | jajaja... | 23:34 |
| wxl | yeah didn't come through here | 23:34 |
| jose | <jose> also, other business: I send out the LC Committee draft over, please review and comment or just say +1 so that I know you reviewed | 23:34 |
| jose | <jose> based on that, we can create pages/info | 23:34 |
| wxl | #action everyone to review and comment (or at least +1) LC Committee draft | 23:35 |
| meetingology | ACTION: everyone to review and comment (or at least +1) LC Committee draft | 23:35 |
| wxl | anything else you thought you said, jose? | 23:35 |
| jose | nope, that's it | 23:35 |
| teward | awesome | 23:35 |
| wxl | ok then if there are no arguments, let's call this good in 10 seconds | 23:36 |
| toddy | ok | 23:36 |
| wxl | #endmeeting | 23:36 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds: Please leave swords by the door | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendars | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | <wxl> be nice | ||
| meetingology | Meeting ended Wed Dec 2 23:36:20 2020 UTC. | 23:36 |
| meetingology | Minutes: http://ubottu.com/meetingology/logs/ubuntu-meeting/2020/ubuntu-meeting.2020-12-02-23.10.moin.txt | 23:36 |
| wxl | thanks everyone! | 23:36 |
| teward | *gives jose work today* | 23:36 |
| toddy | thanks everybody | 23:37 |
| wxl | i'll be nice and go do the minutes | 23:37 |
| teward | thanks wxl | 23:38 |
| teward | *gives wxl a medal* | 23:38 |
| teward | *goes to eat dinner* | 23:38 |
| wxl | quit your meddling, teward ! | 23:39 |
| teward | there was a box of cookies to go with the medal but no cookies for you anymore. *takes the cookies away* | 23:39 |
| wxl | curse you, you meddling kids! | 23:40 |
| linaporras54 | XD | 23:40 |
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