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| jared | !rmb | 11:58 |
|---|---|---|
| ubottu | cjohnston, cyphermox, Destine, ejat, hggdh, IdleOne, iulian, micahg, Pendulum, PabloRubienes, freeflying, jared, amachu, and bkerensa. Meeting time. | 11:58 |
| jared | That could probably do with updating | 11:58 |
| jibel | hi \o | 12:02 |
| jared | Evening jibel, I'm just trying to rustle up the other board members | 12:02 |
| jibel | evening jared, no problem it's early afternoon here :) | 12:02 |
| jared | jibel: ah sorry, 10pm here ;) | 12:03 |
| * DanChapman thought jibel was already a member | 12:04 | |
| jared | I'm actually a bit confused myself, jibel you list an @ubuntu.com email address on your lp profile | 12:05 |
| jared | Has it just lapsed or is it a fresh application and you're just confident? | 12:05 |
| jibel | jared, it is a fresh application | 12:06 |
| jibel | jared, and this @ubuntu address was for testing purpose a while ago and shouldn't be listed there | 12:06 |
| jared | jibel: ah ok, I was going to say, the address listed wouldn't work anyway, it uses your LP username as the username@ubuntu.com for the email | 12:07 |
| === io is now known as IdleOne | ||
| jared | jibel: on a good note, we're just awaiting 1 more board member now | 12:09 |
| jared | !rmb | 12:16 |
| jared | Just another ping, we're still awaiting one more member to achieve quorum | 12:16 |
| jared | jibel: sorry, we're still trying. | 12:22 |
| jared | jibel: ok, so we have 3 members present and we need 4 for quorum. If we can't reach quorum in the next 5 minutes we'll have a meeting and the action will be to move your vote to the mailing list. If we can reach quorum we shall hold the meeting as normal. | 12:26 |
| jared | Sorry for the hassles. | 12:26 |
| === chuck__ is now known as zul | ||
| jared | (We don't normally vote on the ML but when we're the ones holding up proceedings we don't want you to have to wait another month) | 12:27 |
| jibel | jared, I understand. I can also attend next evening board in 2 weeks if you prefer? | 12:27 |
| jared | jibel: you shouldn't have to. And I'm pretty sure we can resolve the vote quickly on the ML. If you would prefer the IRC route waiting 2 weeks might be okay, we just don't want to put you out. | 12:28 |
| jibel | ML works for me too | 12:29 |
| jared | jibel: we're really sorry for the hassles. | 12:30 |
| jared | I'll run through th emeeting process just to have a record of the outcome | 12:31 |
| jibel | no worries, don't be sorry | 12:31 |
| jared | #startmeeting 1200 UTC Ubuntu Membership Board | 12:32 |
| meetingology | Meeting started Wed Nov 20 12:32:11 2013 UTC. The chair is jared. Information about MeetBot at http://wiki.ubuntu.com/meetingology. | 12:32 |
| meetingology | 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 | 12:32 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendar | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | 1200 UTC Ubuntu Membership Board Meeting | Current topic: | ||
| jared | The wiki page for the Review Board is available here: https://wiki.ubuntu.com/Membership/Boards | 12:32 |
| jared | #topic jibel's membership application | 12:33 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendar | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | 1200 UTC Ubuntu Membership Board Meeting | Current topic: jibel's membership application | ||
| jared | As we've discussed as only micahg, IdleOne and I are present we're unable to successfully vote on your applciation as we don't have quorum | 12:33 |
| jibel | understood | 12:34 |
| jared | In discussions with the present members we have determined to follow previous precedent and move the vote to the mailing list so we don't hold up the application process | 12:34 |
| jared | #action Voting to be conducted on the membership board mailing list for jibel 's membership application | 12:35 |
| meetingology | ACTION: Voting to be conducted on the membership board mailing list for jibel 's membership application | 12:35 |
| jared | #action jibel to be asked any questions from the board and/or informed of the outcome as soon as it's reached via the @canonical email address | 12:36 |
| meetingology | ACTION: jibel to be asked any questions from the board and/or informed of the outcome as soon as it's reached via the @canonical email address | 12:36 |
| jibel | jared, can you use the @gmail address instead? | 12:37 |
| jared | jibel: so we'll vote privately on the list to allow open discussion and ensure we ask you any clarification questions we need. The process shouldn't take too long as I believe the US should be waking up soon so that should give use enough members to reach quorum | 12:37 |
| jared | jibel: surely can | 12:37 |
| === dholbach_ is now known as dholbach | ||
| jared | (I was just going down the list on LP - sorry) | 12:37 |
| jared | So I'm goign to close the meeting now and we'll adjourn to the ML. I'd anticipate having a result within 24 - 48 hours at the outside. | 12:38 |
| jared | #endmeeting | 12:38 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendar | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | ||
| meetingology | Meeting ended Wed Nov 20 12:38:53 2013 UTC. | 12:38 |
| meetingology | Minutes (wiki): http://ubottu.com/meetingology/logs/ubuntu-meeting/2013/ubuntu-meeting.2013-11-20-12.32.moin.txt | 12:38 |
| meetingology | Minutes (html): http://ubottu.com/meetingology/logs/ubuntu-meeting/2013/ubuntu-meeting.2013-11-20-12.32.html | 12:38 |
| jared | jibel: thanks for your patience, you have prepared a good application as well which is appreciated. | 12:39 |
| jibel | jared, thanks for chairing | 12:39 |
| jared | The only question I had related to the @ubuntu.com email addresses and we've already covered that anyway | 12:39 |
| jibel | micahg, IdleOne thanks for attending :) | 12:39 |
| jibel | pitti, DanChapman thanks for your support! | 12:40 |
| * pitti waves the fanboy flag | 12:40 | |
| * DanChapman ^^ +1 | 12:40 | |
| jared | sorry to all the supporters, if you ahven't already done so feel free to add a comment to the wiki application so it can be heard by the memberhsip board mailing list. | 12:40 |
| * DanChapman had his supporting speech all ready as well | 12:40 | |
| jared | If you'd prefer email you can send them directly to the baord - ubuntu-membership-boards@lists.ubuntu.com | 12:41 |
| jared | Posts are held for moderation for non subscribers but they'll get through | 12:41 |
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