Minutes of the 2008-08-20 MC Meeting

Emmet Hikory persia at ubuntu.com
Wed Aug 20 17:09:56 BST 2008


Agenda:
  * Open Applications: Dustin Kirkland (MOTU), Fabien Tassin (MOTU),
Iain Lane (UUC)
  * MOTU Council voting procedures
   * Due to confusions with recent application processing, MC will be
adopting the following interim changes to the application processing
procedure.  It is expected that more discussion on this topic will
happen in the future.
   * There will be a new 168-hour window for discussion, which may be
closed early if all listed sponsors for an application have responded.
   * At the conclusion of this period, MOTU Council members will be
expected to vote, although discussion may continue until all Council
members have either voted or stated their intention not to vote.  Only
once all feedback from MOTU Council has been received will
applications be processed as complete.
  * Additional discussion mirroring mailing list discussions regarding
applications for MOTU vs. applications for Core-Dev, and the various
requirements that ought be applied in either case.  This discussion
was inconclusive, and will likely be taken up again, largely informed
by the ongoing discussions on the mailing lists.

Attending:
Michael Bienia
Søren Hansen
Emmet Hikory
Daniel Holbach
Richard Johnson


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