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]]. |
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| 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 fortnightly on IRC in #ubuntu-meeting on Freenode. | 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 fortnightly on IRC in #ubuntu-meeting on Freenode. |
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| /* list the next 2 upcoming meetings below */ | /* list the next 4 upcoming meetings below */ |
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| '''Next DMB meetings (Chair: Mathieu; backup: Ben):<<BR>> | '''Next DMB meetings:<<BR>> |
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| <<BR>>Monday July 31st 2017 15:00 UTC <<BR>>Monday August 14th 2017 19:00 UTC |
<<BR>>Monday 2021-01-25 19:00 UTC <<BR>>Monday 2021-02-08 15:00 UTC <<BR>>Monday 2021-02-22 19:00 UTC <<BR>>Monday 2021-03-08 15:00 UTC |
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| * Review of previous action items * rbasak to reping Aron regarding his request (DONE) * bdmurray, sil2100, rbasak to contact absentee DMB members (bdmurray: DONE, sil2100: DONE) * cyphermox to send his self nomination again (DONE) * rbasak to draft an argument for reducing quorum not head count (DONE) * rbasak to handle flexiondotorg's request for adding mate-hud to the MATE package set * [[https://wiki.ubuntu.com/UbuntuDevelopers#PerPackage|Package Set/Per Package Uploader]] Applications * [[https://wiki.ubuntu.com/Thomas Ward|teward]] - PPU for `znc` package - ([[https://wiki.ubuntu.com/Thomas%20Ward/DeveloperApplication-PPU-ZNC|Application]]) * [[https://wiki.ubuntu.com/fossfreedom/UbuntuBudgieDevApplication|David Mohammed (fossfreedom)]] - Package Set (Mon 28th Aug) * [[https://wiki.ubuntu.com/UbuntuDevelopers#ContribDev|Ubuntu Contributing Developer]] Applications * [[https://wiki.ubuntu.com/UbuntuDevelopers#MOTU|MOTU]] Applications * [[https://wiki.ubuntu.com/tsimonq2/Applications/MOTU|Simon Quigley (tsimonq2)]] * [[https://wiki.ubuntu.com/UbuntuDevelopers#SRUDevelopers|SRU Developer]] Applications * [[https://wiki.ubuntu.com/ddstreet/UbuntuSRUDeveloperApplication|Dan Streetman (ddstreet)]] (Mon, Sept 11 meeting) * [[https://wiki.ubuntu.com/UbuntuDevelopers#CoreDev|Ubuntu Core Developer]] Applications * [[https://wiki.ubuntu.com/BalintReczey/CoreDeveloperApplication|Balint Reczey (rbalint)]] (Since there are many applications for August 14th I'd be happy to be punted to August 28th) * [[https://wiki.ubuntu.com/ChristianEhrhardt/CoreDevApplication|Christian Ehrhardt (cpaelzer)]] (there already were 1xcore-dev, 1xPPU and 1xMOTU applications so if not fitting on 14th it is ok to be punted to August 28th, but I'll be available at both) * Outstanding mailing list requests to assign * Select a chair for the next meeting (following alphabetical order of [[https://launchpad.net/~developer-membership-board/+members|first names]]) * Upcoming: Adam, Ben, Brian, Łukasz, Mathieu, Micah, Robie, wrap |
* 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) * Review of previous action items<<BR>> * ddstreet * ddstreet edubuntu seed <-> pkgset (carried over) * rbasak * rbasak to reply to ML re: canonical-oem-metapackages packageset and owning team creation (carried over) * rafaeldtinoco * rafaeldtinoco paperwork for paride permissions on serverdev and announce (done) * rafaeldtinoco paperwork for eickmeyer permissions on MOTU and announce (done) * [[https://wiki.ubuntu.com/UbuntuDevelopers#PerPackage|Package Set/Per Package Uploader]] Applications<<BR>><<BR>> * [[https://wiki.ubuntu.com/UbuntuDevelopers#SRUDevelopers|SRU Developer]] Applications<<BR>><<BR>> * [[https://wiki.ubuntu.com/UbuntuDevelopers#CoreDev|Ubuntu Core Developer]] Applications<<BR>><<BR>> * Outstanding [[https://lists.ubuntu.com/archives/devel-permissions/|mailing list]] requests to assign<<BR>><<BR>> * Open [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.searchtext=TB%2FDMB|TB bugs]]<<BR>><<BR>> * Select a chair for the next meeting (following alphabetical order of [[https://launchpad.net/~developer-membership-board/+members|first names]])<<BR>> * Upcoming: Robie, Teward, Dan, Łukasz, Rafael <wrap> |
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| * Summarize the meeting for TeamReports on DeveloperMembershipBoard/TeamReports * Send minutes (reuse the team report) to ubuntu-devel-announce@lists.ubuntu.com. Set ''reply to'' to ubuntu-devel@lists.ubuntu.com and CC ubuntu-news-team@lists.ubuntu.com in case of new developers were approved. * Add approved applicants to the teams in Launchpad (as appropriate from the list at [[https://wiki.ubuntu.com/UbuntuDevelopers]]) * Send individual outcomes of the votes as response to the application mail to devel-permissions@ * Update [[DeveloperMembershipBoard/Logs]] with a link to the IRC log |
* 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]]. |
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| Logs from previous meetings may be found at [[DeveloperMembershipBoard/Logs|DMB meeting logs]], [[http://irclogs.ubuntu.com/]] or via [[ScribesTeam/MootBot|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]]. |
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 fortnightly on IRC in #ubuntu-meeting on Freenode.
Next DMB meetings:
Monday 2021-01-25 19:00 UTC
Monday 2021-02-08 15:00 UTC
Monday 2021-02-22 19:00 UTC
Monday 2021-03-08 15:00 UTC
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)
Review of previous action items
- ddstreet
ddstreet edubuntu seed <-> pkgset (carried over)
- rbasak
- rbasak to reply to ML re: canonical-oem-metapackages packageset and owning team creation (carried over)
- rafaeldtinoco
- rafaeldtinoco paperwork for paride permissions on serverdev and announce (done)
- rafaeldtinoco paperwork for eickmeyer permissions on MOTU and announce (done)
- ddstreet
Package Set/Per Package Uploader Applications
SRU Developer Applications
Ubuntu Core Developer Applications
Outstanding mailing list requests to assign
Open TB bugs
Select a chair for the next meeting (following alphabetical order of first names)
Upcoming: Robie, Teward, Dan, Łukasz, 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 Actions after a successful application and Actions after an unsuccessful application.
- Update the agenda
Update Next Meeting section above.
Logs from previous meetings may be found at meetingology logs, DMB meeting logs, http://irclogs.ubuntu.com/ or via MootBot.
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
DeveloperMembershipBoard/Agenda (last edited 2024-04-15 19:22:19 by bandali)