Agenda

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This page records the agenda for the next meeting of the Ubuntu [[DeveloperMembershipBoard|Developer Membership Board]]. This page records the agenda for the next meeting of the Ubuntu
[[DeveloperMembershipBoard|Developer Membership Board]].
Line 3: Line 4:
 * Daniel Chen: ubuntu-core-dev reactivation
 * Alberto Milone: [[AlbertoMilone/CoreDeveloperApplication|ubuntu-core-dev]]
 * Adrian Perez: [[AdrianPerez/PerPackageUploaderApplication|azureus, eclipse, swt-gtk]]
 * DMB: next steps
The Developer Membership Board will consider a maximum of '''two'''
applicants per meeting. If there are already two applicants for the
next meeting, please add yourself to the agenda and specify the date
of the next meeting with fewer than two candidates that you will
attend. Meetings are held Mondays fortnightly on IRC in #ubuntu-meeting on
Libera.

/* every two weeks on Monday alternating between 15:00 UTC and 19:00 UTC */
/* list all meetings for the year to avoid needing to update after each mtg */

'''DMB meetings for 2021:'''
<<Anchor(nextmeeting)>>
|| '''14:00 UTC''' || '''15:00 UTC''' || '''19:00 UTC''' ||
|| || 2021-01-11 || 2021-01-25 ||
|| || 2021-02-08 || 2021-02-22 ||
|| || 2021-03-08 || 2021-03-22 ||
|| || 2021-04-05 || 2021-04-19 ||
|| 2021-05-03 || || 2021-05-17 ||
|| || 2021-05-31 || 2021-06-14 ||
|| || 2021-06-28 || 2021-07-12 ||
|| || 2021-07-26 || 2021-08-09 ||
|| || 2021-08-23 || 2021-09-06 ||
|| || 2021-09-20 || 2021-10-04 ||
|| || 2021-10-18 || 2021-11-01 ||
|| || 2021-11-15 || 2021-11-29 ||
|| || 2021-12-13 || 2021-12-27 ||

The calendar is also available on the [[https://fridge.ubuntu.com/calendars/fridge/|Ubuntu Fridge]].

=== Agenda ===

 * Long-term action items (do not need to be mentioned in regular meetings)<<BR>>
  * rafaeldtinoco pkgset tooling full documentation (being worked, carried until mentioned)
  * tsimonq2 to better document what we expect applicants to know (will be carried until mentioned)
  * ddstreet to write up a proposal for upload access expiry following some period of disuse (will be carried until mentioned)
  * ddstreet edubuntu seed <-> pkgset (carried over)

 * Review of previous action items<<BR>>
  * ddstreet
   * ddstreet to open a condorcet vote for proposal for adjustment to quorum rule
    * [[https://lists.ubuntu.com/archives/devel-permissions/2021-October/001756.html|done]]
   * ddstreet to start a discussion about moving the meeting times for DMB meetings!
    * [[https://lists.ubuntu.com/archives/devel-permissions/2021-October/001755.html|done]]
  * sil2100
   * sil2100 to move the vote for schopin MOTU to the ML (done)
   * sil2100 to announce the successful application of schopin (done)
   * sil2100 to add schopin to the MOTU team (done)

 * [[https://wiki.ubuntu.com/UbuntuDevelopers#PerPackage|Package Set/Per Package Uploader]] Applications
 * [[https://wiki.ubuntu.com/UbuntuDevelopers#SRUDevelopers|SRU Developer]] Applications
 * [[https://wiki.ubuntu.com/UbuntuDevelopers#CoreDev|Ubuntu Core Developer]] Applications
   * [[ParideLegovini/UbuntuCoreDeveloperApplication|Paride Legovini]] (2021-12-13 @ 15:00 UTC meeting)
 * [[https://wiki.ubuntu.com/UbuntuDevelopers#MOTU|Ubuntu MOTU Developer]] Applications
  * [[https://https://wiki.ubuntu.com/SimonChopin/MOTUDeveloperApplication|Simon Chopin]] for the 2021-10-18 meeting.
   * Did not get the necessary votes, carried over to the ML.
 * Outstanding [[https://lists.ubuntu.com/archives/devel-permissions/|mailing list]] requests to assign
  * [[https://lists.ubuntu.com/archives/devel-permissions/2021-August/001726.html|proposal for minimum meeting attendance]] (ddstreet)
  * [[https://lists.ubuntu.com/archives/devel-permissions/2021-August/001728.html|proposal for adjustment to quorum rule]] (ddstreet)
 * Open [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.searchtext=TB%2FDMB|TB bugs]]

 * Select a chair for the next meeting (following alphabetical order of [[https://launchpad.net/~developer-membership-board/+members|first names]])<<BR>>
  * Upcoming: Robie, Eric, Thomas (teward), Łukasz, Dan, Rafael <wrap>

 * Any other business

=== After the meeting ===

 * Make sure actions were assigned for concluded applications (whether successful or unsuccessful). Necessary actions and their checklists are documented at [[https://wiki.ubuntu.com/DeveloperMembershipBoard/KnowledgeBase#Actions_after_a_successful_application|Actions after a successful application]] and [[https://wiki.ubuntu.com/DeveloperMembershipBoard/KnowledgeBase#Actions_after_an_unsuccessful_application|Actions after an unsuccessful application]].
 * Update the agenda

If adding agenda items, please place them as subitems of the appropriate major item above. Please also prefix your entry with a number indicating the order of application.

Bot instructions: https://wiki.ubuntu.com/ScribesTeam/MootBot

Logs from previous meetings may be found at [[http://ubottu.com/meetingology/logs/ubuntu-meeting/|meetingology logs]], [[DeveloperMembershipBoard/Logs|DMB meeting logs]], [[http://irclogs.ubuntu.com/]] or via [[ScribesTeam/MootBot|MootBot]], or using the direct links below for the current calendar year:

|| [[https://irclogs.ubuntu.com/2021/01/11/%23ubuntu-meeting.txt|2021-01-11]] || [[https://irclogs.ubuntu.com/2021/01/25/%23ubuntu-meeting.txt|2021-01-25]] ||

|| [[https://irclogs.ubuntu.com/2021/02/08/%23ubuntu-meeting.txt|2021-02-08]] || [[https://irclogs.ubuntu.com/2021/02/22/%23ubuntu-meeting.txt|2021-02-22]] ||

|| [[https://irclogs.ubuntu.com/2021/03/08/%23ubuntu-meeting.txt|2021-03-08]] || [[https://irclogs.ubuntu.com/2021/03/22/%23ubuntu-meeting.txt|2021-03-22]] ||

|| [[https://irclogs.ubuntu.com/2021/04/05/%23ubuntu-meeting.txt|2021-04-05]] || [[hhttps://new.ubottu.com/meetingology/logs/ubuntu-meeting/2021/ubuntu-meeting.2021-04-05-15.01.log.html|2021-04-19]] ||

|| [[https://irclogs.ubuntu.com/2021/05/03/%23ubuntu-meeting.txt|2021-05-03]] || [[https://irclogs.ubuntu.com/2021/05/17/%23ubuntu-meeting.txt|2021-05-17]] || [[https://irclogs.ubuntu.com/2021/05/31/%23ubuntu-meeting.txt|2021-05-31]] ||

|| [[https://irclogs.ubuntu.com/2021/06/14/%23ubuntu-meeting.txt|2021-06-14]] || [[https://irclogs.ubuntu.com/2021/06/28/%23ubuntu-meeting.txt|2021-06-28]] ||

|| [[https://irclogs.ubuntu.com/2021/07/12/%23ubuntu-meeting.txt|2021-07-12]] || [[https://irclogs.ubuntu.com/2021/07/26/%23ubuntu-meeting.txt|2021-07-26]] ||

|| [[https://irclogs.ubuntu.com/2021/08/09/%23ubuntu-meeting.txt|2021-08-09]] || [[https://irclogs.ubuntu.com/2021/08/23/%23ubuntu-meeting.txt|2021-08-23]] ||

|| [[https://irclogs.ubuntu.com/2021/09/06/%23ubuntu-meeting.txt|2021-09-06]] || [[https://irclogs.ubuntu.com/2021/09/20/%23ubuntu-meeting.txt|2021-09-20]] ||

|| [[https://irclogs.ubuntu.com/2021/10/04/%23ubuntu-meeting.txt|2021-10-04]] || [[https://irclogs.ubuntu.com/2021/10/18/%23ubuntu-meeting.txt|2021-10-18]] ||

|| [[https://irclogs.ubuntu.com/2021/11/01/%23ubuntu-meeting.txt|2021-11-01]] || [[https://irclogs.ubuntu.com/2021/11/15/%23ubuntu-meeting.txt|2021-11-15]] || [[https://irclogs.ubuntu.com/2021/11/29/%23ubuntu-meeting.txt|2021-11-29]] ||

|| [[https://irclogs.ubuntu.com/2021/12/13/%23ubuntu-meeting.txt|2021-12-13]] || [[https://irclogs.ubuntu.com/2021/12/27/%23ubuntu-meeting.txt|2021-12-27]] ||

----
CategoryUbuntuTeams

This page records the agenda for the next meeting of the Ubuntu Developer Membership Board.

The Developer Membership Board will consider a maximum of two applicants per meeting. If there are already two applicants for the next meeting, please add yourself to the agenda and specify the date of the next meeting with fewer than two candidates that you will attend. Meetings are held Mondays fortnightly on IRC in #ubuntu-meeting on Libera.

DMB meetings for 2021:

14:00 UTC

15:00 UTC

19:00 UTC

2021-01-11

2021-01-25

2021-02-08

2021-02-22

2021-03-08

2021-03-22

2021-04-05

2021-04-19

2021-05-03

2021-05-17

2021-05-31

2021-06-14

2021-06-28

2021-07-12

2021-07-26

2021-08-09

2021-08-23

2021-09-06

2021-09-20

2021-10-04

2021-10-18

2021-11-01

2021-11-15

2021-11-29

2021-12-13

2021-12-27

The calendar is also available on the Ubuntu Fridge.

Agenda

  • Long-term action items (do not need to be mentioned in regular meetings)

    • rafaeldtinoco pkgset tooling full documentation (being worked, carried until mentioned)
    • tsimonq2 to better document what we expect applicants to know (will be carried until mentioned)
    • ddstreet to write up a proposal for upload access expiry following some period of disuse (will be carried until mentioned)
    • ddstreet edubuntu seed <-> pkgset (carried over)

  • Review of previous action items

    • ddstreet
      • ddstreet to open a condorcet vote for proposal for adjustment to quorum rule
      • ddstreet to start a discussion about moving the meeting times for DMB meetings!
    • sil2100
      • sil2100 to move the vote for schopin MOTU to the ML (done)
      • sil2100 to announce the successful application of schopin (done)
      • sil2100 to add schopin to the MOTU team (done)
  • Package Set/Per Package Uploader Applications

  • SRU Developer Applications

  • Ubuntu Core Developer Applications

  • Ubuntu MOTU Developer Applications

    • Simon Chopin for the 2021-10-18 meeting.

      • Did not get the necessary votes, carried over to the ML.
  • Outstanding mailing list requests to assign

  • Open TB bugs

  • Select a chair for the next meeting (following alphabetical order of first names)

    • Upcoming: Robie, Eric, Thomas (teward), Łukasz, Dan, Rafael <wrap>

  • Any other business

After the meeting

If adding agenda items, please place them as subitems of the appropriate major item above. Please also prefix your entry with a number indicating the order of application.

Bot instructions: https://wiki.ubuntu.com/ScribesTeam/MootBot

Logs from previous meetings may be found at meetingology logs, DMB meeting logs, http://irclogs.ubuntu.com/ or via MootBot, or using the direct links below for the current calendar year:


CategoryUbuntuTeams

DeveloperMembershipBoard/Agenda (last edited 2022-12-01 08:38:26 by utkarsh)