Meeting Chair
Roll Call
- @rjhsiao @utsavdotdev @rpandox @younggunner14 @jipangmenjerit RoshanSahani(Local) AshutoshVaidya (Local)
Updates
Action Items from Previous Meeting Follow-up
- Syazwan to prepare blog post draft for attendee promo (Skip)
- Youngbin to follow up with Mauro regarding sponsorship (Done)
- Local Team to submit pull request for media partner logo (Done)
- Fenris to contact Canonical for Indico payment integration (Skip)
- Syazwan to post CFP announcement on blog by Feb 28 (Skip)
- Local Team to publish indoor map on website once finalized (In Progress)
- RJ to contact Ubuntu Security Team to gather speakers for security topics (Done)
- Local Team to provide updates once registration platform is confirmed (In Progress - Expecting progress by next week)
- Sailesh to publish meeting notes on Discourse (Done)
- Local Team signed MoU with local fiscal sponsor (Nepal non-profit).
Meeting Agenda
Code of Conduct (CoC) Board
Syazwan introduced the Code of Conduct Board and its background:
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After last yearβs UbuCon Asia, we found various CoC violation cases. Many were not reported to the committee.
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Some cases were either not reported at all or reported directly to the Community Council, bypassing the committee.
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The absence of a clear reporting process made some attendees and committee members feel uncomfortable.
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UbuCon Asia Committee had a quick video call last Wednesday to improve this situation.
Actions to improve this situation:
- Establish a CoC Board within the organizing team:
- 3 members from the committee to assess cases.
- 1-2 members from the local team to forward reported cases.
- Publish CoC Board contact information on the website:
- Email:
coc@ubucon.asia
- Matrix, Telegram, and personal emails of board members for quick responses.
- Email:
- Ensure all attendees are informed about how to report CoC violations.
- Detailed guidance will be provided during the opening session.
- Develop a process for assessing CoC violations β Discussion ongoing, updates in the next meeting.
Sponsorship
- FOSSASIA update
- Potential sponsors has been contacted .
- Local team:
- Had meetings with 4 potential sponsors.
- Plans to visit local events to reach out to sponsors.
Content
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Content Team Policy Updates (RJ)
- Confusion regarding when to start reviewing CFP proposals.
- Some reviewers mistakenly clicked the βJudgeβ button before CFP closed, leading to confusion.
- Email notifications caused unnecessary debates.
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New Content Review Policy:
- Important dates for reviewers: (TBD, discussion ongoing)
- Proposal review timeline:
- Start reviewing: One week before the first CFP deadline (March 24, 2025).
- Proposal review deadline: Two weeks after the first CFP deadline OR one week after the final CFP deadline (April 14, 2025).
- Acceptance notification starts: One month after first CFP deadline (May 1, 2025).
- Acceptance notification deadline: 1.5 months after first CFP deadline OR three weeks after final CFP deadline (May 15, 2025).
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Proposal review rule: Only focus on reviewing and discussing proposal content.
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Clicking βJudgeβ button: Now restricted to the content team lead.
Content reviewers Team Members:
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Global Team: RJ (Lead), Syazwan, Youngbin (Backup), + more members to be added.
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Local Team: Aaditya, Sailesh, Utsav.
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Keynote Speaker: Need to confirm if Andreea from Canonical is available.
Registration
- Indico payment setup β No updates yet.
- Local registration partners:
- Hamro Patro and IME Pay are being considered.
Website Updates
- Ubuntu Nepal logo on footer β Not urgent.
- Indoor map publication β In progress.
Any Other Business (AOB)
- Code of Conduct (CoC) Improvements:
- Reinforced need for proper violation handling measures.
- CoC Board details to be published on the website.
- Guidelines for reporting CoC violations to be emphasized during the event.
Action Items
- Syazwan β Prepare blog posting draft for attendee promo by next week (for ubuntu.com blog) and also publish CoC Board info on website by next week.
- RJ β Check if Andreea is the keynote speaker from Canonical and Inform content team about internal schedules again.
- Youngbin β Follow up with Mauro for Indico payment integration.
- Sponsorship Team β Contact new lead from FOSSASIA.
- Local Team β Follow up with indoor map (not urgent), add Ubuntu Nepal logo to website footer (not urgent) and fix registration partner (by next meeting).
- Content Team β Decide on CFP extension by next weekend.
- Everyone β Reach out to potential speakers and sponsors.
- Content Team β Determine the number of sessions needed in the schedule.
- Local Team β Check venue availability hours for event days.
- Next Meeting : April 6, 2025, 12:00 UTC via Jitsi Meeting