Developer Membership Board meeting, 2013-01-07

Chair: Cody A.W. Somerville

Members Present: Benjamin Drung, Cody A.W. Somerville, Stéphane Graber, Iain Lane, Barry Warsaw, Micah Gersten

Review of previous action items

laney to describe criteria and process for lightweight amending of ppu rights (for dds)

LINK: http://people.ubuntu.com/~laney/dynamic-ppu-procedure.txt

ACTION: DMB members to read proposal and be prepared to vote next meeting on next action

micahg to ask docs people if they want to apply for a packageset

Action completed.

PerPackageUploader Applications

Bjoern Michaelsen for libreoffice

LINK: https://wiki.ubuntu.com/BjoernMichaelsen/DeveloperApplication

VOTE: For: 2 Against: 1 Undecided: 2

Application was unsuccessful.

Ubuntu Contributing Developer

Adam Stokes for Ubuntu Contributing Developer

LINK: https://wiki.ubuntu.com/AdamStokes

VOTE: For: 5 Against: 0 Undecided: 0

Application was originally for Ubuntu Core Developer but changed to Ubuntu Contributing Developer during meeting. The application was successful and Adam Stokes welcomed as Ubuntu Contributing Developer.

Any Other Business

Restaffing of DMB

LINK: https://wiki.ubuntu.com/CommunityCouncil/Restaffing

The term for several DMB members expire on 2013-02-13. There is a need to arrange for restaffing process to be executed.

ACTION: DMB to sort out re-election stuff.

Developer Membership Board meeting, 2013-01-28

Chair: Stefano Rivera

Members Present: Stefano Rivera, Stéphane Graber, Micah Gersten, Benjamin Drung, Barry Warsaw

Review of previous action items

• We voted to accept the Dynamic PPU procedure

  • http://people.ubuntu.com/~laney/dynamic-ppu-procedure.txt

  • For: 5, Against: 0, Abstentions: 0
  • Action: Iain to publish the Dynamic PPU Procedure on the wiki somewhere
• Upcoming re-staffing election
  • Action: Micah to run the election, starting ASAP, ending on midnight 10th-11th Feb

Aron Xu's application for upload rights to im-config and other pkg-ime packages

• Link: https://wiki.ubuntu.com/AronXu/DeveloperApplication

• The application was re-defined from a set of PPU rights, to an input-methods package set, containing "packages maintained by the pkg-ime team in Debian, and im-config"
• The outcome of the application was voted on:
  • For: 5, Against: 0, Abstained: 0
  • It passed, unanimously, and Aron Xu was added to the ubuntu-input-methods-uploaders Launchpad Team, which was granted upload rights to the packageset described above.
• Congratulations, Aron.