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Meeting started by Laney at 14:12:42 UTC. The full logs are available at http://ubottu.com/meetingology/logs/ubuntu-meeting/2011/ubuntu-meeting.2011-12-19-14.12.log.html .

Meeting summary

• Review of previous action items
  • micahg to ping all packageset teams to get a description we can use for future changes (Laney, 14:13:19)
    • done, to review at next meeting
• Package set application: desktop-extra

LINK: https://lists.ubuntu.com/archives/devel-permissions/2011-December/000315.html (Laney, 14:18:06)

• Approved, see votes below.

ACTION: stgraber to create desktop-extra set (Laney, 14:27:09)

• Ubuntu Core Developer reapplication for Daniel T Chen
  • No vote deemed necessary. Daniel was duly reactivated. Members wondered why they had not received email about the expiration — Laney to raise with Launchpad.
• AOB
  • tumbleweed raised the medium-term elections that the DMB needs to hold, agreed to discuss at the next meeting.
  • bdrung raised the fact that we have many different term expirations, some quite close to others. It would be nice to adjust as appropriate so that restaffing is easier.

ACTION: bdrung to talk to the TB about harmonising DMB members' expiration dates for easier restaffing (Laney, 14:47:58)

• chair for next meeting
  • still cody-somerville, with micahg as fallback.

Meeting ended at 14:48:51 UTC

Votes

• Create desktop-extra packageset with description "Every package that is NOT in ubuntu-desktop, desktop-core or core, but needed for a vanilla GNOME. Vanilla GNOME is defined by upstream in gnome-suites-core, gnome-suites-core-deps, and gnome-apps: http://git.gnome.org/browse/jhbuild/tree/modulesets" and initial packages "abiword accerciser alacarte anjuta caribou cheese clutter ekiga epiphany-browser fonts-cantarell f-spot gdm ghex gjs gnome-backgrounds gnome-color-manager gnome-contacts gnome-devel-docs gnome-documents gnome-icon-theme-extras gnome-packagekit gnome-scan gnome-shell gnome-sushi gnome-tweak-tool gnome-video-effects gnote gnumeric goffice gthumb gtksourceviewmm gupnp-av gupnp-dlna gupnp-vala java-gnome libchamplain monkey-bubble mutter mx nemiver opal packagekit ptlib rygel seed sound-juicer tomboy tracker" and initial member ~ubuntu-desktop

  • For: 5 Against: 0 Abstained: 0

Action items

• stgraber to create desktop-extra set
• bdrung to talk to the TB about harmonising DMB members' expiration dates for easier restaffing

Action items, by person

• bdrung
• * bdrung to talk to the TB about harmonising DMB members' expiration dates for easier restaffing
• stgraber
• * stgraber to create desktop-extra set

People present (lines said)

• Laney (70)
• tumbleweed (22)
• micahg (21)
• bdrung (19)
• meetingology (15)
• stgraber (10)