Chair: Colin Watson Present: Emmet Hikory, Michael Bienia, Soren Hansen, Stéphane Graber Absent: Cody Somerville, Richard Johnson
This was the first meeting of the new board following the recent election. = Action review = * [ACTION] persia to ask CC to make DMB an admin of ~universe-contributors, as part of the DMB/MC merge (carried over; but in the meantime TB members can act on changes) = motu-release team = Scott Kitterman noted that the motu-release team currently has no administrators. This was dealt with by setting ubuntu-release as administrator, pending a full team merge. = MOTU direction (ScottK, cjwatson) = * initial drafting complete, subject to approval by DMB and TB * [ACTION] ScottK to start discussion on future of MOTU Council among its constituency (MOTU) * DMB is presently hearing MOTU applications, although there seems to be some confusion about this * [ACTION] cjwatson to confirm MOTU process with TB * current draft approved unanimously, aside from pending motu-council sections * will continue with TB = Application process for new applications = * https://wiki.ubuntu.com/DeveloperMembershipBoard/ApplicationProcess * approved unanimously = Per-package uploader: Martin-Éric Racine for xserver-xorg-video-geode = * https://wiki.ubuntu.com/MartinEricRacine * Martin-Éric has done fine work on this in the past, and is already a member of MOTU; approved unanimously. Welcome! = Ubuntu Contributing Developer: Dmitrijs Ledkovs = * https://wiki.ubuntu.com/DmitrijsLedkovs * Dmitrijs has been working on xiphos and sword, and was approved unanimously for universe-contributors. Welcome! = MOTU and per-package-uploader: Elliot Murphy = * https://wiki.ubuntu.com/ElliotMurphy/DeveloperApplication * See previous thread on motu-council: https://lists.ubuntu.com/archives/motu-council/2010-January/002370.html * We separated Elliot's application into a few parts: * MOTU * Of five members present, two voted in favour, with three abstentions (citing a desire for more sponsored uploads) * [ACTION] cjwatson to gather votes from absent members by e-mail * ubuntuone-client, ubuntuone-storage-protocol, erlang, couchdb, desktopcouch, python-configglue, rabbitmq-server: approved unanimously * evolution-couchdb, couchdb-glib: denied on the basis that the person directly maintaining these should apply instead; Elliot intends to do packaging work on these and will reapply * libubuntuone: not yet in the archive; deferred -- Colin Watson [[email protected]]
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