Notes from Developer Membership Board meeting, 2009-01-05

[Matt Zimmerman]

 * Developer Membership Board meeting, 2009-01-05

  * Chair: Matt Zimmerman
  * Review action items from previous meeting
   * mdz to drive election for DMB, based on existing members of TB and MC
    * voting is in progress now
    * persia very much appreciated the second call for votes: something
    * rarely seen in these polls.
    * 77 votes cast out of 146 eligible voters
    * the vote will end in 13 days, 2009-01-18
    * mdz noted that there was not much guidance available on how to conduct
    * the election, some aspects had to be made up as he went (possible
    * Community Council topic)
  * MOTU direction (ScottK, cjwatson)
   * No progress since the previous meeting
   * '''[ACTION]'''  ScottK+cjwatson to pull joint fingers out and write up
   * proposal
  * Next meeting
   * The next meeting will be conducted by the new DMB, based on the outcome
   * of the election
   * cjwatson and pitti agreed to attend that meeting for continuity

-- 
 - mdz