=== Developer Membership Board Meeting, 2010-04-13 ===
Chair: Emmet Hikory<
>
Present: Cody Somerville, Søren Hansen, Richard Johnson, Michael Bienia, Colin Watson<
>
Apologies: Stéphane Graber<
>
==== Action Review ====
* persia contacts Angel Abad about his application: contact attempted
no feedback received
* complete the application of Jonathan Thomas : Confirmed as
core-dev, 4 in favour, 3 deferring
* complete the application of Matt Trudel: Deferred as MOTU, 2 in
favour, 4 deferring, 1 against
==== Administrative Matters ====
===== Appropriate body to handle requests for new development teams =====
* Interested parties should engage in the active thread on the mailing list
* https://lists.ubuntu.com/archives/technical-board/2010-April/000184.html
===== Interpretation of votes =====
The DMB determined to use the following guidelines to accept or defer
candidates by a vote of 5 in favour, 1 abstaining, 1 absent:
1. Any applicant must surpass a threshold of +4 to be confirmed
1. Any positive vote adds 1 to the vote count per individual voter
1. Any negate vote subtracts 1 from the vote count per individual voter
1. Any zero vote does not affect the vote count
===== Ensuring transparency of applications take to email =====
If an application is taken to email, the tallied votes will be posted
to the devel-permissions@lists.ubuntu.com mailing list
===== Application Process and public notification times =====
* Agreed that applications should continue to have a one week public
notice peiod before being heard in a meeting
* ACTION: persia to make documentation on application notice clearer
==== PerPackageUploader: Krzysztof Klimonda ====
* https://wiki.ubuntu.com/KrzysztofKlimonda/TransmissionPPUApplication
* Krzysztof has been maintaining transmission for a long time now,
and was approved unanimously to be able to upload directly. Welcome!
==== Select a Chair for the next meeting ====
* Cody Somerville will chair the 27th April meeting
=== Developer Membership Board Meeting, 2010-04-27 ===
Chair: Cody Somerville<
>
Present: Søren Hansen, Richard Johnson, Michael Bienia, Colin Watson, Stéphane Graber<
>
Apologies: <
>
==== Action Review ====
* persia contacts [[https://wiki.ubuntu.com/AngelAbad|Angel Abad]] about his application: Dropping action for Persia to contact Angel, he will hope to catch him another time time though.
* persia to make documentation on application notice clearer: Persia will work on DMB Application Process page further if people think it's still unclear. Without feedback, he'll leave it alone.
* geser to follow up with Sylvestre Ledru and arrange for the application to be added to the meeting agenda: Done.
==== Administrative Matters ====
===== Accept responsibility for UbuntuDevelopers/TeamDelegation =====
* Accept responsibility for [[UbuntuDevelopers/TeamDelegation]]
* LINK: https://wiki.ubuntu.com/UbuntuDevelopers/TeamDelegation
* LINK: http://irclogs.ubuntu.com/2010/04/20/%23ubuntu-meeting.html#t15:26
* ACTION: Persia to update UbuntuDevelopers/TeamDelegation to reflect DMB's responsibilities in process.
===== Finalise application for Leann Ogasawara =====
* cjwatson already granted PPU permissions to Leann but forgot to add Leann to ubuntu-dev team. This is now corrected.
* ACTION: cjwatson to create ubuntu-kernel-uploaders team owned by the DMB that will provide upload permissions to Ubuntu kernel packages.
===== Schedule of next meeting (held at UDS?) =====
* ACTION: cjwatson to schedule session at UDS for DMB meeting
==== PerPackageUploader: Alessio Igor Bogani ====
* Bogani applied for per package upload permissions for linux-rt and rt-tests.
* LINK: https://wiki.ubuntu.com/AlessioIgorBogani/linux-rtPPUApplication
* Bogani's application was denied.
* ACTION: Persia to follow up with TheMuso re: Bogani's application.
==== PerPackageUploader: Ara Pulido ====
* Pulido applied for per package upload permissions for ldtp, mago and ubuntu-qa-tools.
* LINK: https://wiki.ubuntu.com/AraPulido/PerPackageUploadApplication
* Pulido's application was approved.
==== PerPackageUploader: Rodrigo Moya ====
* Moya applied for per package upload permissions for couchdb-glib, evolution-couchdb, libubuntuone, rhythmbox-ubuntuone-music-store, tomboy, and ubuntuone-client.
* LINK: https://wiki.ubuntu.com/RodrigoMoya/PerPackageUploadApplication
* The DMB split this application into three separate applications:
* couchdb-glib, and evolution-couchdb
* libubuntuone, rhythmbox-ubuntuone-music-store, and ubuntuone-client
* tomboy
* Moya's application for couchdb-glib, and evolution-couchdb was approved.
* Moya's application for libubuntuone, rhythmbox-ubuntuone-music-store, and ubuntuone-client deferred pending e-mail vote by Hansen and Graber. Application requires two votes to reach approval threshold.
* Moya's application for tomboy deferred pending e-mail vote by Hansen and Graber. Application requires one vote to reach approval threshold.
==== UbuntuCoreDeveloper: Brandon Holtsclaw ====
* Holtsclaw applied for renewal of his Ubuntu Core Developer membership.
* LINK: http://wiki.ubuntu.com/BrandonHoltsclaw
* Holtsclaw's application was accepted.
==== Select a Chair for the next meeting ====
* Michael Bienia will chair the 11th May meeting.