Regular LoCo Council Meeting for 21 October 2014

Meeting information

#ubuntu-meeting: Regular LoCo Council Meeting for October 2014, 21 Oct at 20:00 — 21:33 UTC
Full logs at http://ubottu.com/meetingology/logs/ubuntu-meeting/2014/ubuntu-meeting.2014-10-21-20.00.log.html
Meeting summary

Opening Business

The discussion about “Opening Business” started at 20:00.

Listing of Sitting Members of LoCo Council (20:00)
For the avoidance of uncertainty and doubt, it is necessary to list the members of the council who are presently serving active terms.
Marcos Costales, term expiring 2015-04-16
Jose Antonio Rey, term expiring 2015-10-04
Pablo Rubianes, term expiring 2015-04-16
Sergio Meneses, term expiring 2015-10-04
Stephen Michael Kellat, term expiring 2015-10-04
There is currently one vacant seat on LoCo Council
Roll Call (20:00)
Vote: LoCo Council Roll Call (All Members Present To Vote In Favor To Register Attendance) (Carried)
Re-Verification: France

The discussion about “Re-Verification: France” started at 20:03.

Vote: That the re-verification application of France be approved and that the period of verification be extended for a period of two years from this date. (Carried)
Update on open cases before the LoCo Council

The discussion about “Update on open cases before the LoCo Council” started at 20:19.

LoCo Council presently has before it pending verification and re-verification proceedings for the following LoCo Teams: Mauritius, Finland, Netherlands, Peru, Russia, Serbia.
The loco-contacts thread “Our teams reject the new LoCo Council policy”

The discussion about “The loco-contacts thread ‘Our teams reject the new LoCo Council policy'” started at 20:20.

Requests from the Galician and Asturian teams

The discussion about “Requests from the Galician and Asturian teams” started at 20:59.

Vote: That the Galician Team, pursuant to their request this day, be considered an independent LoCo team notwithstanding representing less than a country. (Carried)
Vote: That the Asturian Team, pursuant to their request this day, be considered an independent LoCo Team notwithstanding representing less than a country. (Carried)
Marcos Costales, in his capacity as leader of Ubuntu Spain and as a member of LoCo Council, stood aside from both votes.
Any Other Business

The discussion about “Any Other Business” started at 21:13.

Those who have requests of the LoCo Council are advised to write to it at loco-council@lists.ubuntu.com for assistance.
Vote results

LoCo Council Roll Call (All Members Present To Vote In Favor To Register Attendance)

Motion carried (For/Against/Abstained 4/0/0)
Voters PabloRubianes, skellat, costales, SergioMeneses
That the re-verification application of France be approved and that the period of verification be extended for a period of two years from this date.

Motion carried (For/Against/Abstained 4/0/0)
Voters PabloRubianes, skellat, costales, SergioMeneses
That the Galician Team, pursuant to their request this day, be considered an independent LoCo team notwithstanding representing less than a country.

Motion carried (For/Against/Abstained 2/0/1)
Voters PabloRubianes, skellat, SergioMeneses
That the Asturian Team, pursuant to their request this day, be considered an independent LoCo Team notwithstanding representing less than a country.

Motion carried (For/Against/Abstained 2/0/1)
Voters PabloRubianes, skellat, SergioMeneses

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