14:07:32 #startmeeting Developer Membership Board 14:07:33 Meeting started Mon Jan 16 14:07:32 2012 UTC. The chair is micahg. Information about MeetBot at http://wiki.ubuntu.com/AlanBell/mootbot. 14:07:33 14:07:33 Available commands: #accept #accepted #action #agree #agreed #chair #commands #endmeeting #endvote #halp #help #idea #info #link #lurk #meetingname #meetingtopic #nick #progress #rejected #replay #restrictlogs #save #startmeeting #subtopic #topic #unchair #undo #unlurk #vote #voters #votesrequired 14:07:50 #topic Review of previous action items 14:08:02 #subtopic cody-somerville to write some documentation on how to endorse someone 14:08:12 do we know if that was done? 14:08:58 i think he said he was going to send it before this meeting, and I haven't seen anything 14:09:01 so ... 14:09:04 ok, carried fwd 14:09:18 #subtopic bdrung to talk to the TB about harmonising DMB members' expiration dates for easier restaffing 14:09:24 this was done 14:09:27 #link https://lists.ubuntu.com/archives/technical-board/2012-January/001161.html 14:09:45 #topic Review any packageset descriptions that have been received (micahg) 14:10:00 oops, I meant to do that under previous actions 14:10:33 I'll have this ready for the next meeting 14:10:46 #topic Expiring members terms 14:11:04 #topic DMB members terms expiring 14:11:11 that's a little less grim :-/ 14:11:35 #info laney and geser's terms for the DMB are ending 2012-02-13 14:11:51 what is the if-extended expiration date? :-) 14:11:54 +1y? 14:12:08 yes 14:12:54 err, surely we're electing for 2 years? 14:13:04 so, as the initial date was an error, we can ask the TB to extend the term 1yr as we did for the rest of the members from that election if desired 14:13:59 otherwise, as we're 1 month out, we'd need to call for nominations for 2 weeks and then have the election 14:14:12 geser's too? 14:14:21 Laney: yes, both of you 14:14:25 yeah they both were 14:14:33 well I'm happy to be extended, I've decided 14:14:45 geser: what about you? 14:14:53 my initial request not to be came around the 'difficult time' :P 14:15:17 I won't extend, so my seat gets free 14:15:49 #action micahg to E-Mail TB to extend Laney's term 1yr (as the initial date was an error) 14:15:49 * meetingology micahg to E-Mail TB to extend Laney's term 1yr (as the initial date was an error) 14:16:10 Laney: would you be up for running this election? 14:16:17 I did the last one ... 14:16:27 I've been on MC and DMB for almost 4 years, so I need to take a break (besides I'm missing time to do it properly) 14:16:30 ok, then, any volunteers? 14:17:12 * tumbleweed supposes he can 14:17:23 good man 14:17:29 still have scripts? 14:17:30 #action tumbleweed to run the election to fill geser's seat 14:17:30 * meetingology tumbleweed to run the election to fill geser's seat 14:17:38 scripts for what? 14:17:54 the vote e-mail address collection 14:18:02 #action tumbleweed to send mail requesting nominations for the open DMB seat 14:18:02 * meetingology tumbleweed to send mail requesting nominations for the open DMB seat 14:18:13 the only needed script is to collect the e-mail addresses from LP for CIVS 14:18:21 yes 14:18:29 yes, but that's part 2, first comes the call for nominees 14:18:55 of course 14:19:06 #topic AOB 14:19:14 anyone? 14:19:46 nah, just iterated through launchpad.people['ubuntu-dev'].participants 14:20:11 Laney: ok 14:20:28 going once 14:20:29 Laney: this works recursively for sub-teams? 14:20:33 twice 14:20:41 #topic select chair for next meeting 14:20:49 yes 14:21:14 stgraber: looks like you're next 14:21:25 does that work? 14:21:33 yep 14:21:37 did geser do one this cycle? 14:21:41 #info stgraber to chair next meeting 14:21:52 tumbleweed: yes, first one in Dec IIRC 14:22:07 of course if he'd wish to do another one... 14:22:13 heh 14:22:46 ok, thanks everyone 14:23:09 #endmeeting