Chair: Emmet Hikory
Present: Michael Bienia, Benjamin Drung, Stéphane Graber, Søren
Hansen, Colin Watson

= Action Item Review =
 * Colin Watson to find a convenient time for a meeting for Martin
Pool's application
  * Carried over

= Upcoming end of term for many DMB members =
 * The terms of all DMB members excepting Benjamin Drung will expire
before the next meeting
 * The DMB should not simply become unquorate
 * ACTION: Emmet Hikory to organise the selection process for DMB renewal
 * ACTION: Emmet Hikory to request a term extension for current DMB
members from the Technical Board

= Ubuntu Core Developer application for Michael Casadevall (NCommander) =

Michael's application was approved, with 6 in favour

= Ubuntu Contributing Developer applications for Mahyuddin Susanto (udienz) =

Mahyuddin's application was deferred, with two in favour, one against,
and two abstaining.

= Chair for next meeting =

Stéphane will chair the next meeting, if the TB grants extension.  If
not, Benjamin shall chair.

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