#ubuntu-meeting: Developer Membership Board meeting

Meeting summary

1. Review of previous action items (rbasak, 15:03)
   1. All short term outstanding actions have been done (rbasak, 15:03)


2. Outstanding mailing list requests to assign (rbasak, 15:03)
   1. proposal for adjustment to quorum rule (ddstreet) (rbasak, 15:04)
      1. https://lists.ubuntu.com/archives/devel-permissions/2021-November/001788.html (ddstreet, 15:04)


3. change to DMB meeting day/time (ddstreet) (rbasak, 15:11)
   1. We're not ready for an actual change yet; we'd first like all DMB members to first indicate acceptability of a Monday 16 UTC meeting. (rbasak, 15:16)
   2. Discussion will continue on the mailing list (rbasak, 15:16)


4. Making it easier for applicants to request special meeting times and/or applying by email (ddstreet) (rbasak, 15:17)
   1. https://wiki.ubuntu.com/DeveloperMembershipBoard/ApplicationProcess has this to say: (rbasak, 15:19)
   2. ACTION: ddstreet to handle "Making it easier for applicants to request special meeting times and/or applying by email" (rbasak, 15:23)


5. Open TB bugs (rbasak, 15:24)
   1. (rbasak, 15:24)
   2. There are currently no open bugs. (rbasak, 15:24)


6. Select a chair for the next meeting (following alphabetical order of first names) (rbasak, 15:25)
   1. The next chair will be slashd (rbasak, 15:25)


7. Any other business (rbasak, 15:25)

Action items

1. ddstreet to handle "Making it easier for applicants to request special meeting times and/or applying by email"

Action items, by person

1. ddstreet
   1. ddstreet to handle "Making it easier for applicants to request special meeting times and/or applying by email"

People present (lines said)

1. rbasak (52)
2. ddstreet (24)
3. sil2100 (5)
4. meetingology (3)