Agenda

Differences between revisions 882 and 907 (spanning 25 versions)
Revision 882 as of 2020-07-29 15:57:26
Size: 4547
Editor: ddstreet
Comment:
Revision 907 as of 2020-11-20 12:02:52
Size: 4551
Editor: ddstreet
Comment:
Deletions are marked like this. Additions are marked like this.
Line 16: Line 16:
<<BR>>Monday 2020-07-27 15:00 UTC
<<BR>>Monday 2020-08-1
0 19:00 UTC
<<BR>>Monday 2020-08-24 15:00 UTC
<<BR>>Monday 2020-09-07 19:00 UTC
<<BR>>Monday 2020-11-30 19:00 UTC
<<BR>>Monday 2020-12-14 15:00 UTC
<<BR>>Monday 2021-01-11 15:00 UTC
<<BR>>Monday 2021
-01-25 19:00 UTC
Line 21: Line 21:

'''The DMB has agreed in the 2020-11-02 meeting that the normally-scheduled 2020-12-28 meeting will be skipped due to its proximity to the Christmas weekend, for the Holiday at the time. The meeting schedule will resume after 2020-12-14 in January 2021 as normal.'''
Line 30: Line 32:
  * rafaeldtinoco to check edubuntu seed <-> pkgset relationship (generation) and if edubuntu pkgsets can be dropped (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 link team delegation from dmb kb page when reading ddstreet updates (carried over)
  * DMB to vote at next mtg(s) on controlling the membership access for the OEM enablement metapackages. (RFC: auto-generated packageset for Canonical OEM enablement metapackages (Iain Lane))
    * Would make sense for ubuntu-archive to be able to control this
  * slashd to add Yaru to the desktop set for focal
  * ddstreet edubuntu seed <-> pkgset
  * ddstreet edubuntu seed <-> pkgset (carried over)
  * rbasak to reply to ML re: canonical-oem-metapackages packageset and owning team creation (carried over)
  * ddstreet to announce Seth FOrshee's successful packageset application and apply permissions
   * [[https://lists.ubuntu.com/archives/devel-permissions/2020-November/001597.html|email]] sent
   * [[https://launchpad.net/~ubuntu-kernel-dkms-uploaders|team]] created
  * ddstreet to contact TB for packageset and teams creation for DKMS packageset
   * opened [[https://bugs.launchpad.net/ubuntu-community/+bug/1905016|TB bug]] and sent [[https://lists.ubuntu.com/archives/technical-board/2020-November/002515.html|email]]
Line 39: Line 41:
  * [[https://wiki.ubuntu.com/slyon/MOTUApplication|Lukas 'slyon' Märdian]], netplan.io PPU & MOTU, 2020-12-14
  
Line 41: Line 44:
  * [[https://wiki.ubuntu.com/slyon/MOTUApplication|Lukas 'slyon' Märdian]], MOTU & PPU, 2020-12-14
Line 44: Line 47:
 * [[https://wiki.ubuntu.com/UbuntuDevelopers#CoreDev|Ubuntu Core Developer]] Applications<<BR>><<BR>>  * [[https://wiki.ubuntu.com/UbuntuDevelopers#CoreDev|Ubuntu Core Developer]] Applications<<BR>>
Line 47: Line 50:
  * [[https://lists.ubuntu.com/archives/devel-permissions/2020-July/001539.html|Request for delagate team for DKMS modules]] (Francis Ginther)
   * On going voting at [[https://lists.ubuntu.com/archives/devel-permissions/2020-July/001540.html|Devel Permissions Mailing List]]
  * [[https://lists.ubuntu.com/archives/devel-permissions/2020-July/001541.html|Adding Yaru to the desktop set for focal]] (Marco Trevisan)
  * [[https://lists.ubuntu.com/archives/devel-permissions/2020-July/001542.html|RFC: auto-generated packageset for Canonical OEM enablement metapackages]] (Iain Lane)
Line 53: Line 52:
  * [[https://bugs.launchpad.net/ubuntu-community/+bug/1716770|Verify ubuntu-budgie packages, possibly remove fossfreedom personal packageset if no longer needed]]
* [[https://bugs.launchpad.net/ubuntu-community/+bug/1905016|kernel-dkms]] packageset creation
Line 56: Line 56:
  * Upcoming: Eric, Łukasz, Teward, Rafael, Dan, Robie <wrap>   * Upcoming: Eric, Łukasz, Dan, Rafael, Robie, Teward <wrap>
Line 62: Line 62:
 * 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@
 * 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]].

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 2020-11-30 19:00 UTC
Monday 2020-12-14 15:00 UTC
Monday 2021-01-11 15:00 UTC
Monday 2021-01-25 19:00 UTC

The DMB has agreed in the 2020-11-02 meeting that the normally-scheduled 2020-12-28 meeting will be skipped due to its proximity to the Christmas weekend, for the Holiday at the time. The meeting schedule will resume after 2020-12-14 in January 2021 as normal.

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 edubuntu seed <-> pkgset (carried over)

    • rbasak to reply to ML re: canonical-oem-metapackages packageset and owning team creation (carried over)
    • ddstreet to announce Seth FOrshee's successful packageset application and apply permissions
    • ddstreet to contact TB for packageset and teams creation for DKMS packageset
  • 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: Eric, Łukasz, Dan, Rafael, Robie, Teward <wrap>

  • Any other business

After the meeting

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 2024-04-16 20:25:28 by mitchdz)