[23:02]  * toddy waves
[23:04] <jose> hi
[23:04] <nhaines> _o/
[23:05] <linaporras> 👋
[23:08] <toddy> who is the chair today?
[23:08] <madhens> o/
[23:09] <toddy> hi madhens :)
[23:09] <madhens> (clarifies I am waving, and not being chair) :D
[23:09] <toddy> :D
[23:09] <linaporras> teward or Eickmeyer
[23:09] <linaporras> jajajaj madhens
[23:10] <nhaines> :D
[23:10] <linaporras> do not know if they are here, otherwise I can do that.... if u agree... but please take into account that I do not have discourse access today jeje
[23:12] <jose> feel free to go ahead but I would wait for someone else before calling it quorum
[23:12] <jose> imagine I'm not here
[23:13] <toddy> wxl: are you here?
[23:15] <jose> considering it's been 15mins I would say we don't have quorum, and cancel this meeting
[23:15] <nhaines> I'd vote yes on that, but we don't have quorum...
[23:16] <linaporras> So... do we schedule this meeting for the next week, or just go until the firs meeting of april?
[23:17] <madhens> If there is anything I can do to reach out to members to help ensure quorum for the next meeting, let me know. I could start doing reminder e-mails.
[23:18] <linaporras> This is the first meeting that we do not have quorum... I think that we can work in create the agenda with more time as a reminder...
[23:19] <nhaines> Yup, no need to worry just yet.
[23:19] <toddy> madhens: thanks. I don't need reminders. I am here :D
[23:19] <wxl> oh heck now i'm here :(
[23:19] <nhaines> Hi wxl!
[23:19] <wxl> heyo :)
[23:19] <toddy> Hi wxl :)
[23:19] <madhens> toddy: Check one off the list!
[23:20] <toddy> :)
[23:20] <wxl> sooooo do we have enough of us now?
[23:20] <toddy> yes we are 4 of the cc
[23:21] <linaporras> Yes.. so jose are u still with us
[23:21] <linaporras> ?
[23:21] <toddy> than we would be 5.
[23:21] <linaporras> oh that's right
[23:21] <linaporras> so we can start...
[23:21] <toddy> yes
[23:22] <linaporras>  #startmeeting Community Council meeting, 20210317.
[23:22] <meetingology> Meeting started at 23:22:23 UTC.  The chair is linaporras.  Information about MeetBot at https://wiki.ubuntu.com/meetingology
[23:22] <meetingology> Available commands: action, commands, idea, info, link, nick
[23:22] <toddy> thanks linaporras :)
[23:23] <linaporras> #chair toddy wxl  nhaines jose
[23:23] <meetingology> Current chairs: jose, linaporras, nhaines, toddy, wxl
[23:23] <Eickmeyer> Oh, I'm here!
[23:23] <toddy> Hi Eickmeyer :)
[23:23] <linaporras> chair Eickmeyer
[23:23] <Eickmeyer> It's off by an hour because the US is now in DST.
[23:23] <Eickmeyer> Meaning I went from UTC -8 to UTC -7 on Monday.
[23:23] <Eickmeyer> er, Sunday.
[23:23] <linaporras> ahh ok, is that ok for u?
[23:24] <Eickmeyer> It's fine, I'm just off-guard. hehe
[23:24] <toddy> we have the time difference on next Sunday
[23:24] <linaporras> so we do not have an specific agenda for today, but we can recap on our previous meeting, and see if anyone of u have new topics
[23:25] <nhaines> Eickmeyer: I stressed out about the time change and this meeting a lot on Monday.  :)
[23:25] <madhens> I do have updates on some of the matters Jose brought to us, whenever you're finished with new business or another appropriate time
[23:26] <linaporras> #topic ESM and Standard Support vs. End of LIfe
[23:26] <linaporras> we will be back on this on April, however the ubuntu member's wiki update is in progress...
[23:26] <teward> *punts jose into the void*
[23:27] <toddy> Hi teward :)
[23:27] <teward> blame my FT job for not being here earlier
[23:27] <teward> sorry.
[23:27] <linaporras> I correct myself, the wiki is updated... but when we go back to the topic, maybe we need to support clarifications on that
[23:27] <linaporras> https://wiki.ubuntu.com/Membership
[23:27] <teward> linaporras: I remember Canonical saying it's a "Medium Effort" issue - and we don't have an eta on the ESM / Standard Support vs. EOL
[23:27] <linaporras> #chair Eickmeyer  teward
[23:27] <meetingology> Current chairs: Eickmeyer, jose, linaporras, nhaines, teward, toddy, wxl
[23:27] <Eickmeyer> teward: It's Ok, we essentially just got started.
[23:28] <teward> linaporras: when you say 'the wiki is updated' to what extent?
[23:28] <teward> oh i see
[23:28] <linaporras> I quote the item from the wiki:
[23:28] <linaporras> "Ubuntu Advantage for up to 50 systems for access to ESM and Kernel Livepatching (Announcement post)"
[23:29] <teward> linaporras: I would suggest that we **strongly** tell the DMB to say "Limited Ubuntu Advantage coverage"
[23:29] <teward> or word it to 'ESM Repositories and Kernel Livepatching only' to be more precise
[23:29] <Eickmeyer> ^ Agreed
[23:29] <Eickmeyer> ^ Yep
[23:29] <linaporras> OH I guess I did not put u on CC, I will put u on CC and advice on that (i'll do that after this meeting)
[23:29] <teward> leave **no room for interpretation** in that.
[23:29] <madhens> teward: Rhys' last update is that he's still waiting on guidance, which I think is due early April, for the official guidance.
[23:29] <linaporras> (cc in the email)
[23:30] <teward> madhens: not oging to bash you guys up at Canonical or otherwise
[23:30] <teward> but I've had numerous (and I mean NUMEROUS) discussions with the tech and infrastructure marketing teams at Canonical
[23:30] <madhens> Oh, no worries! We need to know when squeaky wheels need grease.
[23:30] <teward> and the details of "limited UA-I" vs. "UA-I Essential full coverage"
[23:30] <linaporras> ok, we have to go back to this topic on the next month for sure
[23:30] <teward> madhens: so RE: Ubuntu Advantage, I know the limits of what is "covered" by the limited Ubuntu Advantage ;)
[23:31] <teward> (i have additional benefits thanks to Mark like Landscape as a Service access, but that's beyond the UA-I et of stuff)
[23:31] <teward> *sips caffeine*
[23:31] <linaporras> oks
[23:31] <linaporras> #topic IRC council update
[23:31] <teward> but yeah as for the definitions for ESM, End of SUpport, Etc. **Those** are needed to issue governance in other sections not just Membership and UA-I stuff
[23:31] <teward> linaporras: i have info on that
[23:31] <linaporras> +1
[23:31] <teward> IRC Council is all up for reelection.  Three are not going to be rerunning.
[23:31] <teward> no details on the other two
[23:32] <teward> i'm keeping a pulse on it
[23:32] <teward> the tentative schedule is on the original post lemme grab that link
[23:32] <Eickmeyer> teward: The other two are stepping-down early with the others.
[23:32] <Eickmeyer> Essentially, all 5 positions are up.
[23:32] <teward> Eickmeyer: ah, okay, that was not what dax told me :P
[23:32] <Eickmeyer> teward: That's what the email said.
[23:32] <teward> but yes, with all five positions up, they're going to need 5 nominees.
[23:32] <teward> https://lists.ubuntu.com/archives/ubuntu-irc/2021-March/001912.html
[23:32] <teward> Essentially, I'm keeping a pulse on it
[23:33] <teward> if there's not enough nominations by the 5th IRCC said they'd just keep it open until they get enough nominations.
[23:33] <teward> or... unless we stop it and do something more 'drastic'
[23:33] <teward> I'm considering adding my name, the IRCC isn't a heavy-workload thing like Lubuntu Council or others are
[23:33] <teward> but i'm sitting to see if *any* nominations come in first
[23:33] <teward> s/sitting/sitting on my hands/
[23:33] <teward> as i'm on ubuntu-irc@l.u.c i'll see any nominations as they're filed
[23:34] <teward> (been subbed to that list since Eons)
[23:34] <linaporras> so this topic so far is updated and we will back with this in case they do not reach enough nominations
[23:34] <teward> yep, i'll bring it up if there's not enough nominations.  OR if they have to keep extending it
[23:34] <teward> worst case they get *zero* nominations (or 1 if I put my name in)
[23:35] <linaporras> ok
[23:35] <linaporras> #topic LCRC next steps
[23:35] <teward> but we'll cross that bridge when we get there for IRCC
[23:35] <toddy> ok
[23:36] <linaporras> Regarding the LCRC there is one person that have no answer my e-mail, however... I will try my best to schedule the meeting for the coming weekend or monday... which seems to suit for most of the members...  If everything is ok, I hope to announce the event no later than friday...  I will be in touch with u with updates on this
[23:37] <toddy> I will try to be present at the meeting.
[23:37] <nhaines> Me too, if I'm available.
[23:37] <linaporras> that's great!
[23:38] <linaporras> I do not have any more news on that, and that was the last topic.
[23:38] <toddy> I think we don't need all of the cc but it would be nice if three or four could be there
[23:39] <linaporras> totally agree!
[23:39] <linaporras> I guess is other topic
[23:39] <toddy> Than new business. We got the topic of the shop on the Mailing list
[23:39] <teward> toddy: I don't think we can do anything on that.
[23:39] <linaporras> the ubuntu products and web shop...
[23:39] <madhens> I have an update from Popey on the shop
[23:39] <teward> #topic Ubuntu Products / Web Shop (ML item)
[23:39] <linaporras> jajaja yes toddy
[23:39] <teward> madhens: go ahead
[23:39] <linaporras> #topic  Ubuntu products and web shop
[23:40] <teward> linaporras: i already was 3 steps ahead sorry :)
[23:40] <teward> ERR:CAFFEINATED
[23:40] <madhens> Basically, the conversations and plans around it are still delayed because of COVID.
[23:40] <linaporras> Sorry teward  I sent it befor read it :s
[23:40] <toddy> :D
[23:40] <madhens> Shipping is a major issue, and there is still a bunch of merchandise in BlueFin, which is still locked down.
[23:42] <madhens> So it it's been on hold, and we do plan to do it, but it hasn't moved forward for a bit. I will find out who I need to talk to directly and see if I can get any more detailed of an update for the next meeting.
[23:42] <linaporras> oh! and is there  any news regarding when the lock down will end...?
[23:42] <teward> madhens: and all: I believe we might want to make a note in the thread that "Because there's COVID, we have no ETA for this at a time."
[23:42] <teward> s/there's/of/
[23:42] <linaporras> I mean the lock down of BlueFIn
[23:42] <teward> that this is still on the radar, but because of COVID and the lockdown on BlueFin and other things going on we don't have an ETA at this time of it returning.
[23:42] <madhens> I will definitely add that note, that progress is also contingent on ending/mitigating a pandemic. :(
[23:42] <teward> linaporras: i meant in general so they don't think we're blowing them off
[23:42] <teward> madhens: indeed.
[23:43] <toddy> madhens: thanks for the update
[23:43] <madhens> Of course!
[23:44] <linaporras> oh ok... hope vaccines help to unlock us all  soon!!!!!!!!
[23:44] <teward> second dose of the Pfizer vaccine for me in 2 weeks
[23:44] <teward> (April 2)
[23:44] <toddy> linaporras: I hope so
[23:44] <linaporras> oh teward  I wish I have that luck here... :s
[23:45] <linaporras> Glad for u
[23:45] <linaporras> So... i think that we have finished that topic.
[23:45] <toddy> ok
[23:45] <linaporras> is there any other topic that u want to discuss?
[23:45] <teward> other than the fact IRC irritates me sometimes, not really :P
[23:45] <nhaines> I don't have anything else at this time.
[23:45] <linaporras> jajajajajaj
[23:45] <madhens> I have updates on Inclusive Naming
[23:45] <toddy> nope
[23:45] <linaporras> oh that's cool
[23:46] <linaporras> #topic  Inclusive Naming
[23:46] <toddy> madhens: Oh which kind of updates :)
[23:46] <Eickmeyer> I'm still waiting to get my first dose, but Idaho is super slow and even though I'm high risk I can't get mine yet.
[23:46] <linaporras> go ahed madhens
[23:46] <toddy> Eickmeyer: Germany is also slow :/
[23:46] <linaporras> *ahead
[23:48] <madhens> So there is a very organized group at Canonical working on this, getting buy in from teams, and not only identifying artifacts to change, but working on guidelines for the future. I am on the group, and we just had our kickoff meeting today. While it seems like initial focus is on canonical-produced documents, i am stressing the next stage should be working with the volunteer community for volunteer-produced
[23:48] <madhens> documentation.
[23:48] <nhaines> Oh, that's great.  :)
[23:48] <toddy> cool
[23:48] <Eickmeyer> Just booked my first dose. Next week opened-up so I jumped on that.
[23:48] <madhens> I had to do the kickoff meeting in a car with a horrible phone, because coming back from first vaccine (!), but things are very much organized and in motion!
[23:49] <linaporras> That's really good news....
[23:49] <toddy> madhens: that are very good news
[23:49] <toddy> I like the idea with inclusive naming :)
[23:49] <madhens> Also, slightly related, but Women's Resource Group did a workshop attended by 70 people, including VPs, and I made sure to mention we should have actions and future events that involve the entire community - employees and volunteers.
[23:50] <teward> nice!
[23:51] <nhaines> These are good developments.
[23:51] <linaporras> I think that some kind of awareness for the community regarding Inclusive naming could be useful... I do not know... maybe a wiki page, videos... or both...  the reason why I think that is useful is that with some colleagues here in my country they are not too much aware and still they are not sensitive with this topic...
[23:51] <linaporras> awesome madhens
[23:51] <madhens> And those are our major updates! Lubuntu legal and community funding are still progressing. Community funding quite well, Lubuntu more slowly.
[23:52] <madhens> Thanks all!
[23:52] <linaporras> Do u think that for next meeting the funding could be a topic... or ...?
[23:52] <teward> madhens: regarding "Community Funding" we need to have an internal discussion on what people can request from the community funding pools.
[23:52] <linaporras> wait more jeje
[23:53] <linaporras> I agree, and what, how much, how frequently...
[23:53] <teward> because there's **extreme** discrepancy between what's been published on what you can request, and what the 'practice' is so things need up to date
[23:53] <teward> among the other things, also, yes.
[23:53] <linaporras> I totally agree...
[23:53] <toddy> teward: yes that is true
[23:53] <teward> except the amount of concerns I have is a little beyond what can be discussed on iRC
[23:54] <madhens> Let me chat with Rhys and Claire Nerman on my end, you all have a talk, and we can start resolving discrepancies
[23:54] <teward> so if we can arrange a call between me and someone (you guys?) at Canonical to discuss in depth that'd be wonderful.
[23:54] <teward> madhens: ok.
[23:54] <teward> i'll bring my list of discrepancies to our ML internally.
[23:54] <linaporras> So... we can discuss or elaborate some ideas in a gdoc before... and after bring it here for vote...
[23:54] <teward> then we can send you the full list.
[23:54] <madhens> tedward: send me an e-mail at monica.ayhens.madon@canonical.com and we'll get that talk in as soon as we can.
[23:54] <linaporras> cool! teward
[23:54] <nhaines> madhens: That is a nice, fancy email address.  :)
[23:55] <madhens> Me and my fancy schmancy hyphenated name :)
[23:55] <teward> madhens: wil do
[23:56] <nhaines> teward: I'll look forward to participating, because I've benefitted nicely from the community funding pool (current outstanding request not... withstanding), and I've tried to urge others to request resources when they have great ideas.
[23:56] <linaporras> ok, so teward you will be in charge to sent the e-mail... and we all participated on the discussion, is that ok?
[23:56] <teward> yep.
[23:56] <teward> i still need to get some clarification on my Two Rejected REquests In The Past, but that's a different issue
[23:56] <linaporras> Cool, any other new business?
[23:57] <teward> (the remaining things that WOULD get community funding requests are being handled via Lubuntu because it's for Their Benefit.)
[23:57] <teward> (but that's not a CC concern)
[23:58] <nhaines> That's all for me.
[23:58] <jose> nothingh ere
[23:58] <teward> nothing here.
[23:58] <madhens> That's all I had.
[23:58] <toddy> nope no new business here
[23:58] <linaporras> ok
[23:58] <linaporras> so anyone wants to chair next meeting?
[23:59] <teward> *sips coffee* i'm probably due to, sl me.
[23:59] <teward> so*
[23:59] <linaporras> jajaja ok teward  so you will be the next chair
[23:59] <linaporras> ☕
[23:59] <toddy> ☕☕☕☕☕