== Meeting information == * #ubuntu-meeting: Developer Membership Board meeting, started by utkarsh2102, 12 Dec at 16:02 — 16:18 UTC. * Full logs at https://ubottu.com/meetingology/logs/ubuntu-meeting/2022/ubuntu-meeting.2022-12-12-16.02.log.html == Meeting summary == === Next Meeting === Discussion started by utkarsh2102 at 16:02. * ''VOTE:'' skip next meeting (scheduled as of 26th Dec 2022) (Carried) (utkarsh2102, 16:08) * ''ACTION:'' sil2100 to send an announcement for the same (utkarsh2102, 16:08) * ''ACTION:'' sil2100 to update the agenda as well (utkarsh2102, 16:09) * ''ACTION:'' sil2100 to add 2023 meeting dates in the agenda whilst at it (utkarsh2102, 16:10) === AOB === Discussion started by utkarsh2102 at 16:11. == Vote results == * [[https://ubottu.com/meetingology/logs/ubuntu-meeting/2022/ubuntu-meeting.2022-12-12-16.02.log.html#14|skip next meeting (scheduled as of 26th Dec 2022)]] * Motion carried (For: 5, Against: 0, Abstained: 0) * Voters: utkarsh2102, kanashiro[m], rbasak, sil2100, bdmurray == Action items, by person == * sil2100 * sil2100 to send an announcement for the same * sil2100 to update the agenda as well * sil2100 to add 2023 meeting dates in the agenda whilst at it == People present (lines said) == * utkarsh2102 (31) * rbasak (16) * meetingology (15) * sil2100 (7) * bdmurray (3) * kanashiro[m] (2) == Full log == 16:02 #startmeeting Developer Membership Board 16:02 Meeting started at 16:02:14 UTC. The chair is utkarsh2102. Information about MeetBot at https://wiki.ubuntu.com/meetingology 16:02 Available commands: action, commands, idea, info, link, nick 16:02 #topic Next Meeting 16:03 since there are no candidates or anything in the agenda yet, should we call it off? 16:03 I guess we have no one assigned for the meeting in 2 weeks as well, right? 16:03 the next meeting is supposed to happen on 26th Dec 16:03 I think we should cancel that meeting 16:04 For me at least it's quite possible I'll forget and might miss it, so I'd be +1 on skipping. But we should send out an e-mail to ubuntu-devel@ so that people don't sign up for that meeting 16:04 should we formally vote? or is there mutual consent on this already? 16:04 +1 16:04 Up to the chair :) 16:04 +1 16:05 #vote skip next meeting (scheduled as of 26th Dec 2022) 16:05 Please vote on: skip next meeting (scheduled as of 26th Dec 2022) 16:05 Public votes can be registered by saying +1, -1 or +0 in channel (for private voting, private message me with 'vote +1|-1|+0 #channelname') 16:05 +1 16:05 +1 received from utkarsh2102 16:05 +1 again :) 16:05 +1 again :) received from kanashiro[m] 16:06 +1 16:06 +1 received from rbasak 16:06 +1 16:06 +1 received from sil2100 16:07 I can take the action item to sending out an e-mail about it, if anything 16:07 I think the main thing is to edit the wiki with the list of meeting dates please 16:07 Also, if you don't mind filling out the dates for 2023? 16:08 Just following the pattern. Please don't change the meeting "phase" :) 16:08 waiting for bdmurray's vote :) 16:08 +1 16:08 +1 received from bdmurray 16:08 awesome 16:08 teward and seb128 seem to be away, so.. 16:08 #endvote 16:08 Voting ended on: skip next meeting (scheduled as of 26th Dec 2022) 16:08 Votes for: 5, Votes against: 0, Abstentions: 0 16:08 Motion carried 16:08 #action sil2100 to send an announcement for the same 16:08 * meetingology sil2100 to send an announcement for the same 16:09 I'll update the Agenda as well 16:09 Thanks! 16:09 #action sil2100 to update the agenda as well 16:09 * meetingology sil2100 to update the agenda as well 16:09 sil2100: would you also add the 2023 dates? 16:10 Yeah, I can do that while modifying the Agenda 16:10 lovely, thank you! 16:10 #action sil2100 to add 2023 meeting dates in the agenda whilst at it 16:10 * meetingology sil2100 to add 2023 meeting dates in the agenda whilst at it 16:10 okeydoke, this seems to be done 16:10 Will get to it in a bit after my SRU shift 16:10 no rush! 16:11 #topic AOB 16:11 o/ 16:11 Last meeting we had extensive discussion on making progress in meetings 16:11 I summarised what I think we decided we wanted in my email "Keeping IRC meetings moving" 16:11 But there has been no feedback. 16:11 Please provide feedback. 16:12 I am on PTO (for whole of December), I can take a look this week, but please expect it to be in 2023 from my end. Apologies. 16:13 OK, so let's defer, but I'd appreciate if everyone could take a look please. If nobody has the time, then that's fine, but I'd appreciate not wasting further time discussing it in that case. 16:14 Stalling on keeping things moving would be ironic no? 16:14 Right 16:14 :) 16:14 anything else, then? 16:14 * utkarsh2102 starts a 3-minute mental countdown 16:15 FWIW, I intended 3 minutes to be the limit when explicitly waiting on something. 16:15 I don't think you should feel you have to wait three minutes unless you're waiting on someone for something specific. 16:16 it's alright, 3 minutes is for people to think if they have something they'd like to bring up, I guess 16:17 30 more seconds 16:18 okeydoke, I'm going to wrap up in 16:18 3 16:18 2 16:18 1 16:18 \o/ 16:18 #endmeeting Generated by MeetBot 0.4.0 (https://wiki.ubuntu.com/meetingology)