Minutes of the Developer Membership Board meeting 2013-02-25

2013-03-03 Thread Micah Gersten
Chair: Micah Gersten

Members Present: Barry Warsaw, Benjamin Drung, Micah Gersten, Scott
Kitterman, Stefano Rivera, Stéphane Graber

Apologies: Iain Lane


Review of previous action items

  * Micah to announce DMB poll results: Done
  * Iain to do the paperwork for the kernel PPU team delegation: Done


MOTU Applications


  Allison Randal

Link: https://wiki.ubuntu.com/AllisonRandal/MOTU

The application was discussed and voted on: For: 6 Against: 0 Abstained: 1


  Logan Rosen

Link: https://wiki.ubuntu.com/LoganRosen/MOTUApplication

The application was discussed and voted on: For: 6 Against: 0 Abstained: 0


Decouple PPU from Ubuntu membership (what needs to be done?)

The issue was discussed at great length.

* Micah to send summary of proposal to DMB list

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Re: Call for votes: Developer Membership Board restaffing

2013-03-03 Thread Micah Gersten

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On 01/30/2013 09:36 AM, Micah Gersten wrote:
> The Developer Membership Board has started a vote to restaff for the four 
> members whose terms are
expiring.

The results were as follows:
1. Scott Kitterman (ScottK)
2. Stéphane Graber (stgraber)
3. Iain Lane (Laney)
4. Benjamin Drung (bdrung)
5. Dmitrijs Ledkovs (xnox)
6. Cody Somerville (cody-somerville)
7. Bhavani Shankar (coolbhavi)

The DMB confirmed these results at the meeting on 2013-02-11.

Please welcome Scott Kitterman to the DMB.  His term began on
2013-02-13. We would also like to thank Cody Somerville for his years of
service on the DMB and wish him well in his future endeavors within the
Ubuntu community.

You can see the full results here [1].

Thanks,
Micah Gersten
On behalf of the DMB

[1]
http://www.cs.cornell.edu/w8/~andru/cgi-perl/civs/results.pl?id=E_5b1837b9f3008750
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