Meeting information
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#ubuntu-meeting: Regular LoCo Council Meeting for December 2014, 16 Dec at 20:00 — 20:53 UTC
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Full logs at http://ubottu.com/meetingology/logs/ubuntu-meeting/2014/ubuntu-meeting.2014-12-16-20.00.log.html
Meeting summary
Opening Business
The discussion about “Opening Business” started at 20:00.
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Listing of Sitting Members of LoCo Council (20:01)
- For the avoidance of uncertainty and doubt, it is necessary to list the members of the council who are presently serving active terms.
- Pablo Rubianes, term expiring 2015-04-16
- Marcos Costales, term expiring 2015-04-16
- Jose Antonio Rey, term expiring 2015-10-04
- Sergio Meneses, term expiring 2015-10-04
- Stephen Michael Kellat, term expiring 2015-10-04
- Bhavani Shankar, term expiring 2016-11-29
- Nathan Haines, term expiring 2016-11-30
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Change in Council Composition (20:02)
- Elizabeth Krumbach Joseph, a member of Community Council, announced the appointments of Bhavani Shankar and Nathan Haines on 2014-12-11.
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LINK: http://fridge.ubuntu.com/2014/12/11/welcome-new-and-returning-members-of-the-ubuntuloco-council/
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Introductions by Bhavani Shankar and Nathan Haines (20:03)
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Quorum Call (20:06)
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Vote: Quorum Call (All Members Present To Vote In Favor To Register Attendance) (Carried)
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Verifications and Re-Verifications
The discussion about “Verifications and Re-Verifications” started at 20:09.
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South Africa (20:09)
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LINK: https://wiki.ubuntu.com/ZATeam/ReVerificationApplication2014
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LINK: http://blog.webafrica.co.za/general/latest-statistics-south-african-internet-penetration/
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Vote: That the re-verification application be approved and that the period of verification be extended for a period of two years from this date. (Carried)
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Netherlands (20:32)
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LINK: https://wiki.ubuntu.com/DutchTeam/ReVerificationApplication2014
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LINK: http://wiki.ubuntu-nl.org/community/Jams/NijmegenSept2012 — one of the jams.
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Vote: That the re-verification application be approved and that the period of verification be extended for a period of two years from this date. (Carried)
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Referred Business
The discussion about “Referred Business” started at 20:47.
Any Other Business
The discussion about “Any Other Business” started at 20:51.
Closing Matters
The discussion about “Closing Matters” started at 20:52.
- The next regular meeting is scheduled for 2015-01-20 at 2000 UTC.
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Those who have requests of the LoCo Council that arise prior to its next meeting are advised to write to the Council at loco-council at lists.ubuntu.com for assistance.