#title #ubuntu-meeting Meeting

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)