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