Agenda

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Revision 877 as of 2020-07-13 13:20:03
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<<BR>>Monday 2020-01-27 19:00 UTC
<<BR>>Monday 2020-02-10 15:00 UTC
<<BR>>Monday 2020-02-24 19:00 UTC
<<BR>>Monday 2020-03-09 15:00 UTC
<<BR>>Monday 2020-03-09 19:00 UTC
<<BR>>Monday 2020-04-06 15:00 UTC
<<BR>>Monday 2020-07-13 19:00 UTC
<<BR>>Monday 2020-07-27 15:00 UTC
<<BR>>Monday 2020-08-10 19:00 UTC
<<BR>>Monday 2020-08-24 15:00 UTC
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 * Review of previous action items
   * tsimonq2 to better document what we expect applicants to know (carried over)
   * cyphermox to build report for expiry from dev teams (carried over)
   * cyphermox to setup nominations, voting for new DMB members (carried over)
   * cyphermox to update PPU for marcustomlinson, adding libreoffice and libreoffice-l10n (carried over)
   * rbasak to announce/implement : Expiry policy for flavor developer team membership (https://lists.ubuntu.com/archives/technical-board/2019-July/002451.html)
   * rbasak has announced the vote:(https://lists.ubuntu.com/archives/ubuntu-devel-announce/2020-February/001271.html)
 * Long-term action items (do not need to be mentioned in regular meetings)<<BR>><<BR>>
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   * rafaeldtinoco pkgset tooling full documentation
   * 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>><<BR>>
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 * DMB elections for the expired 2 members
 * [[https://wiki.ubuntu.com/UbuntuDevelopers#PerPackage|Package Set/Per Package Uploader]] Applications
    * Monday 2020-03-09 15:00 UTC : Thadeu Lima de Souza Cascardo https://wiki.ubuntu.com/ThadeuCascardo/KdumpUploadApplication
  * rafaeldtinoco link team delegation from DMB KB page when reading ddstreet updates (carried over)
  * rafaeldtinoco to check edubuntu seed <-> pkgset relationship (generation) and if edubuntu pkgsets can be dropped (carried over)
  * rafaeldtinoco add jackd2 as an exception (from ubuntu-server to audio-plugins perhaps) (carried over)
  * rafaeldtinoco to create, for now, a small "what-to-do" for pkgset changes in -devel (document exceptions inclusion for DMB team) (carried over)
  * rafaeldtinoco to put pkgset tooling to automatically update pkgsets (crontab) (carried over)
  * rafaeldtinoco link teamdelegation from dmb kb page when reading ddstreet updates (carried over)
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 * [[https://wiki.ubuntu.com/UbuntuDevelopers#MOTU|MOTU]] Applications  * [[https://wiki.ubuntu.com/UbuntuDevelopers#PerPackage|Package Set/Per Package Uploader]] Applications<<BR>><<BR>>
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 * [[https://wiki.ubuntu.com/UbuntuDevelopers#SRUDevelopers|SRU Developer]] Applications  * [[https://wiki.ubuntu.com/UbuntuDevelopers#MOTU|MOTU]] Applications<<BR>><<BR>>
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 * [[https://wiki.ubuntu.com/UbuntuDevelopers#CoreDev|Ubuntu Core Developer]] Applications  * [[https://wiki.ubuntu.com/UbuntuDevelopers#SRUDevelopers|SRU Developer]] Applications<<BR>><<BR>>
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 * 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: Simon, Eric, Łukasz, Mathieu, Micah, Robie, Jeremy wrap
 * [[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>>

  * [[https://lists.ubuntu.com/archives/devel-permissions/2020-July/001539.html|Request for delagate team for DKMS modules]] (Francis Ginther)

 * Open [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.searchtext=TB%2FDMB|TB bugs]]<<BR>><<BR>>

  * [[https://bugs.launchpad.net/ubuntu-community/+bug/1716770|Verify ubuntu-budgie packages, possibly remove fossfreedom personal packageset if no longer needed]]

 * Select a chair for the next meeting (following alphabetical order of [[https://launchpad.net/~developer-membership-board/+members|first names]])<<BR>><<BR>>

   * Upcoming: Robie, Eric, Łukasz, Teward, Rafael, Dan <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.
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 * Update [[DeveloperMembershipBoard/Logs]] with a link to the IRC log
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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 2020-07-13 19:00 UTC
Monday 2020-07-27 15:00 UTC
Monday 2020-08-10 19:00 UTC
Monday 2020-08-24 15:00 UTC

Agenda

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

    • rafaeldtinoco pkgset tooling full documentation
    • 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

    • rafaeldtinoco link team delegation from DMB KB page when reading ddstreet updates (carried over)
    • rafaeldtinoco to check edubuntu seed <-> pkgset relationship (generation) and if edubuntu pkgsets can be dropped (carried over)

    • rafaeldtinoco add jackd2 as an exception (from ubuntu-server to audio-plugins perhaps) (carried over)
    • rafaeldtinoco to create, for now, a small "what-to-do" for pkgset changes in -devel (document exceptions inclusion for DMB team) (carried over)
    • rafaeldtinoco to put pkgset tooling to automatically update pkgsets (crontab) (carried over)
    • rafaeldtinoco link teamdelegation from dmb kb page when reading ddstreet updates (carried over)
  • Package Set/Per Package Uploader Applications

  • MOTU 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, Eric, Łukasz, Teward, Rafael, Dan <wrap>

  • Any other business

After the meeting

  • 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 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


CategoryUbuntuTeams

DeveloperMembershipBoard/Agenda (last edited 2020-08-24 15:22:55 by ddstreet)