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June 2013
Business Meeting
Greetings from the Leader
¡ñ
It is intended for this meeting to last 30 minutes or
less
¡ñ
We have a few business items to be covered at this
time
¡ñ
Please follow along with the discussion in the IRC
channel as we work through these slides
¡ñ
Not everything will be covered in the slides alone...
Item #1 ¨C Appointment of Deputy
¡ñ
Due to aggravated circumstances the Leader cannot
current sign the table contract for Ohio Linux Fest
¨C This primarily relates to complying with government
mandates existing in the Leader's personal life
¨C It remains the Leader's intent to be present at the event if at
all possible
¡ñ
It is necessary to seek a volunteer who will be
attending Ohio Linux Fest 2013 who can sign
the contract for the LoCo in this instance
Item #2 ¨C Further Explanation of
Membership Shepherding Program
¡ñ
Ubuntu ¡°Membership¡± is a signal mark that
shows continuing participation in the community
¡ñ
Certain benefits also accrue with that, including
the ability to vote on the confirmation of
nominees to the Community Council
¡ñ
The number of members of that group on
Launchpad seems to show a decline again
Item #2 ¨C Further Explanation of
Membership Shepherding Program
¡ñ
We need to increase participation in Ohio
¡ñ
Growing the number of folks holding Ubuntu
¡°Membership¡± would allow us to have a core cadre of folks
who would be able to lead and provide examples to others
¡ñ
Once we have a comfortably higher number of folks
holding Ubuntu ¡°Membership¡± it will then become
appropriate for elections to the Council to take place
Item #2 ¨C Further Explanation of
Membership Shepherding Program
¡ñ
An extemely early wiki page for people to
indicate their wish to participate in this effort
can be found here:
https://wiki.ubuntu.com/OhioTeam/Shepherding
¡ñ
Mentors within the community are desired,
where possible.
Item #3 ¨C Mailing List/Forum/IRC
Communications Effectiveness
¡ñ
Which shall we use?
¡ñ
Which works best?
¡ñ
How shall we determine which to use?
Item #4 ¨C Any Other Business
Item #5 ¨C Fix The Date For Next
Meeting
¡ñ
Prefer to meet before the next virtual Ubuntu
Developer summit which would mean July or
early August
¡ñ
Also need to get in touch with the LoCo Council
about when the ¡°Verified Team¡± status regime
takes effect. We may have to have a meeting
concerning that at that time. Who can deputize
for that?
Item #6 ¨C Educational Session:
Potpourri
¡ñ
Severe Weather Resources
¡ñ
FEMA Emergency Management Institute's ¡°A
Citizens Guide to Disaster Assistance¡±
¡ñ
Ohio Resources For Help
¡ñ
NOAA Weather Radio
Thank you for attending!
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Ubuntu Ohio June 2013 Business Meeting

  • 2. Greetings from the Leader ¡ñ It is intended for this meeting to last 30 minutes or less ¡ñ We have a few business items to be covered at this time ¡ñ Please follow along with the discussion in the IRC channel as we work through these slides ¡ñ Not everything will be covered in the slides alone...
  • 3. Item #1 ¨C Appointment of Deputy ¡ñ Due to aggravated circumstances the Leader cannot current sign the table contract for Ohio Linux Fest ¨C This primarily relates to complying with government mandates existing in the Leader's personal life ¨C It remains the Leader's intent to be present at the event if at all possible ¡ñ It is necessary to seek a volunteer who will be attending Ohio Linux Fest 2013 who can sign the contract for the LoCo in this instance
  • 4. Item #2 ¨C Further Explanation of Membership Shepherding Program ¡ñ Ubuntu ¡°Membership¡± is a signal mark that shows continuing participation in the community ¡ñ Certain benefits also accrue with that, including the ability to vote on the confirmation of nominees to the Community Council ¡ñ The number of members of that group on Launchpad seems to show a decline again
  • 5. Item #2 ¨C Further Explanation of Membership Shepherding Program ¡ñ We need to increase participation in Ohio ¡ñ Growing the number of folks holding Ubuntu ¡°Membership¡± would allow us to have a core cadre of folks who would be able to lead and provide examples to others ¡ñ Once we have a comfortably higher number of folks holding Ubuntu ¡°Membership¡± it will then become appropriate for elections to the Council to take place
  • 6. Item #2 ¨C Further Explanation of Membership Shepherding Program ¡ñ An extemely early wiki page for people to indicate their wish to participate in this effort can be found here: https://wiki.ubuntu.com/OhioTeam/Shepherding ¡ñ Mentors within the community are desired, where possible.
  • 7. Item #3 ¨C Mailing List/Forum/IRC Communications Effectiveness ¡ñ Which shall we use? ¡ñ Which works best? ¡ñ How shall we determine which to use?
  • 8. Item #4 ¨C Any Other Business
  • 9. Item #5 ¨C Fix The Date For Next Meeting ¡ñ Prefer to meet before the next virtual Ubuntu Developer summit which would mean July or early August ¡ñ Also need to get in touch with the LoCo Council about when the ¡°Verified Team¡± status regime takes effect. We may have to have a meeting concerning that at that time. Who can deputize for that?
  • 10. Item #6 ¨C Educational Session: Potpourri ¡ñ Severe Weather Resources ¡ñ FEMA Emergency Management Institute's ¡°A Citizens Guide to Disaster Assistance¡± ¡ñ Ohio Resources For Help ¡ñ NOAA Weather Radio
  • 11. Thank you for attending!