#ubuntu-meeting: Ubuntu Developer Membership Board meeting
Meeting started by ddstreet at 16:03:55 UTC
(full logs)
Meeting summary
- Previous action items (ddstreet, 16:04)
- ddstreet take vote to ML for Frank Heimes
application for Ubuntu Contributing Developer (ddstreet, 16:04)
- ACTION: ddstreet update DMB KB to clarify new
contributing developers should only be added to
~ubuntu-developer-members, not to ~ubuntu-dev nor
~ubuntu-uploaders (ddstreet, 16:09)
- ddstreet update application docs and
possibly DMB checklist, to make sure candidates have signed CoC
before applying and before DMB approves (ddstreet, 16:10)
- ACTION: ddstreet update application docs and possibly
DMB checklist, to make sure candidates have signed CoC
before applying and before DMB approves (carried
over) (ddstreet, 16:10)
- teward follow up to get all application
process wiki/docs to explain the process to be able to edit wiki
pages, for applicants who don't yet have wiki edit access
(ddstreet, 16:10)
- https://lists.ubuntu.com/archives/ubuntu-devel-discuss/2022-January/019156.html
(ddstreet, 16:11)
- ACTION: teward follow up to get all application
process wiki/docs to explain the process to be able to edit
wiki pages, for applicants who don't yet have wiki edit
access (carried over) (ddstreet, 16:11)
- AOB (ddstreet, 16:12)
- https://launchpad.net/~developer-membership-board/+members
(rbasak, 16:14)
- At 2022-02-07 meeting, add action item to
call for voting to replace 2 empty DMB chairs (ddstreet, 16:14)
- https://launchpad.net/~developer-membership-board/+members
defines the current DMB membership. We have agreed to remove
those members because the criteria have been met, but not
agreed how to do it, and they're still there. (rbasak, 16:29)
- ACTION: teward communicate with absent DMB
members (ddstreet, 16:31)
- ACTION: ddstreet schedule new election for vacant DMB
seats (ddstreet, 16:31)
- ACTION: teward escalate election to TB (ddstreet, 16:33)
Meeting ended at 16:33:55 UTC
(full logs)
Action items
- ddstreet update DMB KB to clarify new contributing developers
should only be added to ~ubuntu-developer-members, not to
~ubuntu-dev nor ~ubuntu-uploaders
- ddstreet update application docs and possibly DMB checklist, to
make sure candidates have signed CoC before applying and before DMB
approves (carried over)
- teward follow up to get all application process wiki/docs to
explain the process to be able to edit wiki pages, for applicants
who don't yet have wiki edit access (carried over)
- teward communicate with absent DMB members
- ddstreet schedule new election for vacant DMB seats
- teward escalate election to TB
Action items, by person
- ddstreet
- ddstreet update DMB KB to clarify new contributing developers
should only be added to ~ubuntu-developer-members, not to
~ubuntu-dev nor ~ubuntu-uploaders
- ddstreet update application docs and possibly DMB checklist, to
make sure candidates have signed CoC before applying and before
DMB approves (carried over)
- ddstreet schedule new election for vacant DMB seats
- teward
- teward follow up to get all application process wiki/docs to
explain the process to be able to edit wiki pages, for applicants
who don't yet have wiki edit access (carried over)
- teward communicate with absent DMB members
- teward escalate election to TB
People present (lines said)
- ddstreet (68)
- teward (48)
- rbasak (45)
- meetingology (8)
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