Minutes of the Developer Membership Board, 2011-1-17
Emmet Hikory
persia at ubuntu.com
Wed Jan 19 13:55:49 UTC 2011
Chair: Emmet Hikory
Present: Michael Bienia, Benjamin Drung, Stéphane Graber, Søren
Hansen, Colin Watson
= Action Item Review =
* Colin Watson to find a convenient time for a meeting for Martin
Pool's application
* Carried over
= Upcoming end of term for many DMB members =
* The terms of all DMB members excepting Benjamin Drung will expire
before the next meeting
* The DMB should not simply become unquorate
* ACTION: Emmet Hikory to organise the selection process for DMB renewal
* ACTION: Emmet Hikory to request a term extension for current DMB
members from the Technical Board
= Ubuntu Core Developer application for Michael Casadevall (NCommander) =
Michael's application was approved, with 6 in favour
= Ubuntu Contributing Developer applications for Mahyuddin Susanto (udienz) =
Mahyuddin's application was deferred, with two in favour, one against,
and two abstaining.
= Chair for next meeting =
Stéphane will chair the next meeting, if the TB grants extension. If
not, Benjamin shall chair.
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