December

  • Developer Membership Board meeting, 2009-12-08
    • Alberto Milone -> core-dev

    • Daniel Chen: ubuntu-core-dev reactivation
      • approved (+1: pitti, Keybuk, kees, cjwatson, mdz)
    • Adrian Perez: azureus, eclipse, swt-gtk
    • future roles of the DMB vs. motu-council
      • keep motu-council for non-developer-membership functions
      • nominate all members of TB and MC for 7 member election of DMB
      • [ACTION] mdz to drive election for DMB, based on existing members of TB and MC
    • Next meeting: 2009-12-22, 1500UTC. Chair: pitti
  • Developer Membership Board meeting, 2009-12-22
    • Attendees:
      • DMB: Martin Pitt (chair), Matt Zimmerman, Scott James Remnant
      • Guests: Alberto Milone, Scott Kitterman, Emmet Hikory
    • Review of previous action items:
      • mdz to drive election for DMB, based on existing members of TB and MC: ongoing, still waiting for one nominee to confirm/decline
    • Alberto Milone -> core-dev

      • Approved (+3 for, 0 against. 0 abstained)
    • Updating https://wiki.ubuntu.com/UbuntuDevelopers to reflect DMB changes (Emmet):

      • should applicants for core-dev be applying directly to the DMB, rather than first through the MC? → Yes
      • should core-dev applicants be encouraged to previously be Ubuntu Developers (in some way), or is that on a per-applicant basis? → Should not generally be required; depending on applicant's interests, (s)he can apply directly for core-dev, with a higher barrier for entry
      • Does the DMB also expect to take applicants for Contributing Developer? → Yes, since this was previously a function of the MC, which is being merged with DMB
        • ACTION: Emmet to ask CC to make DMB an admin of ~universe-contributors, as part of the DMB/MC merge

      • Would it make sense to list MOTU (and MC) as a delegated team by DMB? It was historically delegated by TB, but in its former function for approving developers; for consistent documentation, MOTU should now be regarded as a DMB delegate, similar to ubuntu-desktop, kubuntu-dev, etc.
      • OK. Last question: Is the term "Ubuntu Specialist Developer" acceptable as an umbrella category to describe members of "Ubuntu Desktop Developers", "Mythbuntu Developers", "Kubuntu Developers", and "MOTU"? → The discussion did not bring up a good term for this; decision was to go with "Ubuntu Developer (from delegated team)" for now and change to a better name later on
  • DMB election
    • Waiting for one nominated candidate to confirm/decline; decision should be made by Thursday, Dec 24
    • 3 weeks voting period, plus some slack for Christmas holidays
    • Voting period: 24 Dec to 18 Jan
  • Next meeting: 2010-01-05, 1500UTC. Chair: mdz

DeveloperMembershipBoard/TeamReports/09/December (last edited 2009-12-22 16:21:30 by pD9EB4639)