Meetings

Revision 296 as of 2010-01-10 01:57:09

Clear message

This team is now deprecated. Official announcement about the team's closure can be found here.

Info (!) Ubuntu Help and Support IRC Channel: #ubuntu-beginners on irc.freenode.net Info (!)

Info (!) Community and Team IRC Channel: #ubuntu-beginners-team on irc.freenode.net Info (!)

Full Team Meetings

All meetings are held in #ubuntu-meeting on irc.freenode.net

Meetings are posted on the Fridge. Click here to subscribe.

  • Google calendar will convert the time for you automatically if you subscribe, but the Fridge website will always show events in GMT.

Absences

If you know that you will definitely be unable to attend the next meeting, please put your name and reason in the table below:

Who

Reason

General Agenda Items and Proposals

PLEASE COME TO THE MEETINGS PREPARED.

This means:

  1. If there is an issue for the team, add it to the agenda.
  2. Agenda items then should be discussed "informally" on #ubuntu-beginners. 90 % of the discussion should have taken place before the meeting.
  3. Meetings are primarily for decision making/team votes. Read the agenda and discuss your thoughts before the meeting. 10 % (or less) of the discussion should happen during the meeting.
  4. Agenda items that require more then 5 minutes of discussion may need to be deferred.

Who

What

Easwar

Decision on logging of #ubuntu-beginners

cprofitt

Security Focus Group Plans for next year

lukjad007

Moving major decision making from IRC meetings to Launchpad votes

lukjad007

Trimming the list of members who are no longer active from the active members list to allow for an accurate reflection of who is still a participating team member

lukjad007

Introduction of a mandatory requirement of 2/3 response (positive, negative or abstaining) of all current members.

lukjad007

All matters that are going to be discussed at the meeting that are of significance be sent to the mailing list at least one week prior to the meeting

lukjad007

Suggestion that a full 60 percent of the active members of the UBT be required to vote in *agreement* for any major changes in the team

Silver Fox

Reminder that this section on the wiki page exists. Please use it to provide a full description of what you are adding to the agenda and why.

Silver Fox

Reminder that: Agenda items then should be discussed "informally" on #ubuntu-beginners. 90 % of the discussion should have taken place before the meeting.

Agenda discussion

Silver Fox's Reminder #1: This section was empty apart from one note during the previous meeting despite key big decisions being made. Please use it more.

Silver Fox's Reminder #2: During the last meeting much discussion was held during the meeting. In my opinion far too much (more than 10%). Please discuss agenda items prior to the meeting.

New Member Nominations

This section is for nomination for membership. Padawan will be nominated here at the discretion of masters and voted by team members at the next meeting. If you are nominated please try to attend the meeting. If you are unable to attend please notify bodhi.zazen (or at least the person that nominated you, who will then pass it on).

Padawan

Master

Steps to Add New Member to Team

These steps are to be performed after a Padawan is voted to become a member of the Ubuntu Beginners Team at a meeting.

  1. Grant the user voice in #ubuntu-beginners: /msg ChanServ FLAGS #ubuntu-beginners <NICK> +VA

  2. Add the user to ~ubuntu-beginners on Launchpad: https://launchpad.net/~ubuntu-beginners/+addmember (Be sure to verify their Launchpad name either on IRC or by checking their wiki or forums profile)

  3. Offer the user a VoteBot factoid: /msg VoteBot .addFactoid <NICK>|<FACTOID>

Steps to Schedule Next Meeting

These steps are to be performed after each meeting to ensure that all locations that mention the date of the next meeting are up-to-date

  1. Determine a date and time for the next meeting. Meetings normally happen every other Tuesday at 23:00 UTC in #ubuntu-meeting. The date/time can change to accommodate daylight savings time, major holidays, or other events that might prevent a large number of people from attending. If a different time is used for the meeting, be sure to check the Fridge and verify that there isn't a meeting already scheduled for that time. If there is, the meeting might need to be held in #ubuntu-beginners instead of #ubuntu-meeting.

  2. Update the /topic in #ubuntu-beginners to reflect the date/time of the next meeting
  3. Update the wiki header. Be sure to update the timeanddate.com link url as well as the link text.

  4. Verify that the Fridge has the correct information for the upcoming meeting. If it does not have the correct information, remove the incorrect event, and add a new event with the correct information.

Focus Group Meetings

To shorten the monthly team meetings, setup meetings for each Focus Group:

Can people please put meeting times in UTC (GMT isn't the same!) at least, as we are all in different time-zones

Focus Group

Lead

Time / Date

Development

Paultag

TBA

Education

Saj0577

As needed basis

IRC

Silver Fox/Paultag

Soon

Launchpad

nhandler

TBA

Other-big-topic, lol

bodhi.zazen

TBA

Security

cprofitt

TBA

Wiki

starcraft.man

TBA

Young New Users

Silver Fox/jgoguen

As Needed

Council Meetings

Agenda

Who

What

Discussion

Previous Meetings and Decisions

Here you will find the summaries of past meetings and to which decisions the team has come.

Archives (reverse chronological):

Full Team

2010

2009

2008

2007

Wiki FG

Education FG

Launchpad FG


CategoryBeginnersTeam