Council Meeting #6 2013-03-21 15:00 UTC
Raphaël Jadot Thu 14 Mar 2013 4:11PMPublicSeen by 278Agenda
Communication team
Proposition to give full power to João for organization and coordination as he's doing an amazing job (from my point of view, shared by Kate :)
https://www.loomio.org/discussions/2723
Status: Accepted
Creation of Design team
Including people who made a logo proposal.
see decision below
Status: Accepted
Validation of the member acceptation process
Officialisation of membership committee, give the committee full admin power on membership related tools (mail address, mailing lists etc) with proposal to give Wayne the role of creating, organizing and coordinating the team.
https://www.loomio.org/discussions/2724
Status: Accepted
Mascot
Proposal of using Chwido (Bero's little dog) as a Mascot (like Konqui is for KDE, it's not a logo), in a cartoonish or 3D style
https://www.loomio.org/discussions/2726
Status: Accepted
Next steps
Meeting of Technical Committee + roadmap.
- Bero will lead the Technical Committee with an agenda he has written and will submit.
- Raphaël is in charge of finding a good date for the meeting?
- Bero will make the bridge between the Council and TC.
- We should have a definite roadmap next week.
Mailing list or forum for people communication between teams and for people wanting to follow the work of the association.
People
Participated
- Bernhard Rosenkräzen
- Jean-Claude Vanier
- Raphaël Jadot
- Wayne Sallee
- João Patrício
- Matthew Dawkins
- Bernhard Rozenkränzen
- Kate Lebedeff
- Charles Schulz
- Anurag Bhandari
- Vladimir Rubanov
Did not participate
- Alexander Khryukin
- Per Øyvind Karlsen
- Andrey Brondov
- Leonardo Melo
- Vladimir Sharshov
Quorum reached
Creation of Design team
proposal by Raphaël Jadot Closed Thu 21 Mar 2013 8:20PM
Creation of a design team, inviting in it people who made some proposal to the "Get a Face" competition + Per Øyvind Karlsen who made some graphic proposals to the distribution.
Results
| Results | Option | Votes | % of votes cast | % of eligible voters | |
|---|---|---|---|---|---|
| Agree | 8 | 100 | 62 |      | |
| Abstain | 0 | 0 | 0 | ||
| Disagree | 0 | 0 | 0 | ||
| Block | 0 | 0 | 0 | ||
| Undecided | 5 | 38 |  |
8 of 13 votes cast (61% participation)
jclvanier
Mon 18 Mar 2013 7:59PM
João has, deservedly, started the process
Wayne SalleeMon 18 Mar 2013 8:11PM
I agree.
Raphaël JadotMon 18 Mar 2013 8:38PM
It's a good way to involve people and thank them for their contribution.
jclvanierMon 18 Mar 2013 8:08PM
We can use the next meeting loomio page until 3 days
before (2013-03-19 t5:00 UTC) for adding new decision :
https://www.loomio.org/discussions/1124
Is that number 1124 intentional ?
Raphaël JadotMon 18 Mar 2013 8:12PM
No it's a mistake, correcting it now :)
Raphaël JadotThu 21 Mar 2013 8:21PM
https://www.loomio.org/discussions/2726
Choice of Mascot
Raphaël Jadot ·Mon 18 Mar 2013 8:06PM
Communication team discussion here :
https://www.loomio.org/discussions/2723