June

2013-06-03

Review of previous action items

The discussion about "Review of previous action items" started at 15:04.

  • bdrung to write up a short summary of sweetshark's recent sponsorship: Done

  • barry to conduct sweetshark ppu vote on ubuntu-dmb list: Done. We established that this hasn't been communicated yet. ACTION: barry to send outcome of sweetshark ppu vote

  • all: review separation of ppu from membership: Laney has posted a public version of a previously DMB-internal proposal at http://pad.ubuntu.com/dmb-ppu-membership-proposal - all DMB members and interested parties are encouraged to read/amend/comment before 2013-06-17. There are outstanding questions to be resolved, and tasks to be signed up for. ACTION: everyone read and amend http://pad.ubuntu.com/dmb-ppu-membership-proposal, and sign up for the implementation tasks.

Adjusting dynamic PPU to make being a DD and an Ubuntu Developer of any kind the prerequisite, instead of PPU.

The discussion about "Adjusting dynamic PPU to make being a DD and an Ubuntu Developer of any kind the prerequisite, instead of PPU." started at 15:08.

For this experimental procedure, we currently require DDs to be PPU already. This is an anomaly; we should just require applicants to be Ubuntu developers. Everyone present agreed without a formal vote.

  • ACTION: laney to update DD-PPU process to say that any ubuntu-dev is eligible

MOTU Application - Matt Fischer

The discussion about "MOTU Application - Matt Fischer" started at 15:14.

  • Vote: should mfisch join ~motu? (Carried)

  • Motion carried (For/Against/Abstained 6/0/0)

MOTU application - Dmitry Shachnev

The discussion about "MOTU application - Dmitry Shachnev" started at 15:50.

  • Vote: should mitya57 join ~motu? (Carried)

  • Motion carried (For/Against/Abstained 6/0/0)

  • ACTION: laney to add mfisch and mitya57 to motu

AOB

We received an enquiry from Daniel Pocock about getting upload rights. Laney was looking around for someone to reply. bdrung, being a sporting chap, volunteered.

2013-06-17

Review of previous action items

  • barry to send outcome of sweetshark ppu vote: Done

  • everyone read and amend http://pad.ubuntu.com/dmb-ppu-membership-proposal, and sign up for the implementation tasks - much discussion, but there are remaining issues around membership requirements for packagesets. To be continued on the mailing list.

  • Laney to update DD-PPU process to say that any ubuntu-dev is eligible: Carried.

Contributing Developer Application: Louis Bouchard

  • Vote: should louis-bouchard join ~universe-contributors (Carried)

  • Motion carried (For/Against/Abstained 6/0/0)

  • ACTION: tumbleweed to add louis-bouchard to universe-contributors

AOB

  • None

DeveloperMembershipBoard/TeamReports/13/June (last edited 2013-07-01 11:39:48 by stefanor)