MC Call Minutes, Jan 9th
Daniel Holbach
daniel.holbach at ubuntu.com
Wed Jan 9 10:24:41 GMT 2008
Agenda Items:
* Re-Cap on outstanding MOTU/core-dev applications: just Scott
Ritchie at the moment.
* Missing MC members: we agreed that if the new Team Council
election process
(https://wiki.ubuntu.com/CommunityCouncil/Delegation) should
pass in tomorrows CC Meeting, we'd have one week for
nominations, one week for TB/CC review, one week for votes to
have a fully-staffed MC again (beginning of February).
* Update on Marco Rodrigues: Daniel Holbach informed the other MC
members about progress
on https://wiki.ubuntu.com/MOTU/Council/KmosReport (added +/0/-
column)
* Søren Hansen wondered if we acted according to the process docs
regarding the process of recommending ubuntu-core-dev members.
We reviewed https://wiki.ubuntu.com/UbuntuDevelopers and found
that we consider quality of the work and future plans of the
applicants, so we're all good.
* Present: Michael Bienia, Søren Hansen, Daniel Holbach
* Meeting duration: ~15 minutes
Have a nice day,
Your MC
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