Minutes from the Developer Membership Board meeting 2011-02-28

[Michael Bienia]

Developer Membership Board meeting 2011-02-28 19:00 UTC
=======================================================

Chair: Michael Bienia
Present: Benjamin Drung, Mackenzie Morgan, Stéphane Graber,
	 Cody Somerville (only half of the meeting)
Absent: Emmet Hikory, Iain Lane

== Action review ==
 * Emmet Hikory to organise the selection process for DMB renewal
   Emmet wasn't present to report, but the voting is done.

== Administrative Matters ==
 * Review progress of probationary period of Marco Rodrigues
   Deferred as Cody had to go afk.

== MOTU Applications ==
 * Sylvestre Ledru
   https://wiki.ubuntu.com/UbuntuDevelopment/SylvestreLedruMOTU
   As Sylvestre Ledru wasn't at the meeting, the application was moved
   to the next meeting.

 * Krzysztof Klimonda
   https://wiki.ubuntu.com/KrzysztofKlimonda/MOTUApplication

   Result of the voting is: 4 for, 0 against, 1 abstained.
   The application was approved.

== Ubuntu Core Developer Applications ==
 * Dave Walker
   https://wiki.ubuntu.com/DaveWalker/DeveloperApplication
   Dave was already questioned at the previous DMB meeting[1] but as the
   applications was added with too short notice to the agenda it wasn't
   voted last time.

   The result of the voting is: 4 for, 0 against, 1 abstained.
   The application got approved.

 * Clint Byrum
   https://wiki.ubuntu.com/ClintByrum/DeveloperApplication
   Clint asked for a reschedule for the next meeting.

== PerPackageUploader Applications ==
 * Serge Hallyn
   https://wiki.ubuntu.com/SergeHallyn/PerPackageDeveloperApplication
   Serge asked for upload permissions for: vmbuilder, multipath-tools,
   qemu-kvm, qemu-linary, seabios, vgabios, kvm-pxe, libvirt-bin, lxc
   and libcap2.

   The result of the voting is: 4 for, 0 against, 1 abstained.
   The application got approved.

== Package Sets ==
 * uTouch
   https://wiki.ubuntu.com/Multitouch/uTouchPackageSetApplication
   Chase Douglas asked for the creation of an uTouch package set.

   The result of the voting is: 4 for, 0 against, 0 abstained.
   The initial package list for the uTouch package set is:
   ginn, libgrip, mtdev, mtview, utouch, utouch-evemu, utouch-frame,
   utouch-geis, utouch-grail, utouch-compiz

   Chase also asked about upload rights for this package set.
   https://wiki.ubuntu.com/ChaseDouglas/DeveloperApplication-uTouch

   The result of the voting is: 4 for, 0 against, 0 abstained.
   The application was approved.

== Next meeting ==
 * March 14th, 2011 12:00 UTC
 * Chair: TBD

Log: http://irclogs.ubuntu.com/2011/02/28/%23ubuntu-meeting.html#t18:13

1: http://irclogs.ubuntu.com/2011/02/14/%23ubuntu-meeting.html#t12:28