Minutes from Developer Membership Board Meeting 2013-01-07

Cody A.W. Somerville cody-somerville at ubuntu.com
Wed Jan 9 08:13:21 UTC 2013


= Developer Membership Board Meeting, 2013-01-07 =

Chair: Cody A.W. Somerville

Members Present: Benjamin Drung, Cody A.W. Somerville, Stéphane Graber,
Iain Lane, Barry Warsaw, Micah Gersten

Ubottu Log:
http://ubottu.com/meetingology/logs/ubuntu-meeting/2013/ubuntu-meeting.2013-01-07-19.05.moin.txt

== Review of previous action items ==

=== laney to describe criteria and process for lightweight amending of ppu
rights (for dds) ===
LINK: http://people.ubuntu.com/~laney/dynamic-ppu-procedure.txt

ACTION: DMB members to read proposal and be prepared to vote next meeting
on next action

=== micahg to ask docs people if they want to apply for a packageset ===

Action completed.

== PerPackageUploader Applications ==
=== Bjoern Michaelsen for libreoffice ===
LINK: https://wiki.ubuntu.com/BjoernMichaelsen/DeveloperApplication

VOTE: For: 2 Against: 1 Undecided: 2

Application was unsuccessful.

== Ubuntu Contributing Developer ==

=== Adam Stokes for Ubuntu Contributing Developer ===
LINK: https://wiki.ubuntu.com/AdamStokes

VOTE: For: 5 Against: 0 Undecided: 0

Application was originally for Ubuntu Core Developer but changed to Ubuntu
Contributing Developer during meeting. The application was successful and
Adam Stokes welcomed as Ubuntu Contributing Developer.

== Any Other Business ==
=== Restaffing of DMB ===
LINK: https://wiki.ubuntu.com/CommunityCouncil/Restaffing

The term for several DMB members expire on 2013-02-13. There is a need to
arrange for restaffing process to be executed.

ACTION: DMB to sort out re-election stuff.
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