Agenda

Differences between revisions 990 and 992 (spanning 2 versions)
Revision 990 as of 2022-01-18 16:52:56
Size: 7946
Editor: ddstreet
Comment:
Revision 992 as of 2022-01-24 19:56:31
Size: 8319
Editor: ddstreet
Comment: update after mtg; rotate chair, update closed items, add new action itemds
Deletions are marked like this. Additions are marked like this.
Line 36: Line 36:
  * sil2100, ddstreet,   * ddstreet, sil2100,
Line 44: Line 44:
  * ddstreet
   * ddstreet take vote to ML for Frank Heimes application for Ubuntu Contributing Developer
   * ddstreet update application docs and possibly DMB checklist, to make sure candidates have signed CoC before applying and before DMB approves
  * teward
   * teward follow up to get all application process wiki/docs to explain the process to be able to edit wiki pages, for applicants who don't yet have wiki edit access
    * [[https://lists.ubuntu.com/archives/ubuntu-devel-discuss/2022-January/019156.html|email for reference]]
Line 49: Line 55:
  * [[https://wiki.ubuntu.com/FrankHeimes/MOTU|MOTU application]]: Frank Heimes (target DMB: Mo, Jan 24th)
Line 54: Line 59:
  * Should we check candidate signing of Ubuntu Code of Conduct?

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 2022:

16:00 UTC

19:00 UTC

2022-01-10

2022-01-24

2022-02-07

2022-02-21

2022-03-07

2022-03-21

2022-04-04

2022-04-18

2022-05-02

2022-05-16

2022-05-30

2022-06-13

2022-06-27

2022-07-11

2022-07-25

2022-08-08

2022-08-22

2022-09-05

2022-09-19

2022-10-03

2022-10-17

2022-10-31

2022-11-14

2022-11-28

2022-12-12

2022-12-26

The calendar is also available on the Ubuntu Fridge.

Agenda

  • Current meeting chair (list is opt-in from current DMB members, rotate after each meeting):

    • ddstreet, sil2100,
  • 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 take vote to ML for Frank Heimes application for Ubuntu Contributing Developer
      • ddstreet update application docs and possibly DMB checklist, to make sure candidates have signed CoC before applying and before DMB approves
    • teward
      • teward follow up to get all application process wiki/docs to explain the process to be able to edit wiki pages, for applicants who don't yet have wiki edit access
  • Package Set/Per Package Uploader Applications

  • SRU Developer Applications

  • Ubuntu Core Developer Applications

  • Ubuntu MOTU Developer Applications

  • Outstanding mailing list requests to assign

  • Open TB bugs

  • Any other business
    • At 2022-02-07 meeting, add action item to call for voting to replace 2 empty DMB chairs

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

Meeting logs

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:

Previous meeting logs

2021


CategoryUbuntuTeams

DeveloperMembershipBoard/Agenda (last edited 2024-03-05 07:28:08 by utkarsh)