Loomio
Thu 14 Mar 2013 4:11PM

Council Meeting #6 2013-03-21 15:00 UTC

RJ Raphaël Jadot Public Seen by 278

Agenda

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

RJ

Poll Created Mon 18 Mar 2013 7:29PM

Creation of Design team 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.

http://imgur.com/a/V36su

Results

Results Option % of points Voters
Agree 100.0% 8 RJ WS AB J JAP KL BR VR
Abstain 0.0% 0  
Disagree 0.0% 0  
Block 0.0% 0  
Undecided 0% 5 AK CC R TPG AV

8 of 13 people have participated (61%)

J

jclvanier
Agree
Mon 18 Mar 2013 7:59PM

João has, deservedly, started the process

WS

Wayne Sallee
Agree
Mon 18 Mar 2013 8:11PM

I agree.

RJ

Raphaël Jadot
Agree
Mon 18 Mar 2013 8:38PM

It's a good way to involve people and thank them for their contribution.

RJ

Raphaël Jadot Mon 18 Mar 2013 8:06PM

Communication team discussion here :
https://www.loomio.org/discussions/2723

J

jclvanier Mon 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 ?

RJ

Raphaël Jadot Mon 18 Mar 2013 8:12PM

No it's a mistake, correcting it now :)

RJ

Raphaël Jadot Thu 21 Mar 2013 8:21PM

https://www.loomio.org/discussions/2726
Choice of Mascot