=== freeflying_away is now known as freeflying === noy_ is now known as noy === Mapley is now known as Mapley|group === freeflying is now known as freeflying_away === freeflying_away is now known as freeflying [11:58] !rmb [11:58] cjohnston, cyphermox, Destine, ejat, hggdh, IdleOne, iulian, micahg, Pendulum, PabloRubienes, freeflying, jared, amachu, and bkerensa. Meeting time. [11:58] That could probably do with updating [12:02] hi \o [12:02] Evening jibel, I'm just trying to rustle up the other board members [12:02] evening jared, no problem it's early afternoon here :) [12:03] jibel: ah sorry, 10pm here ;) [12:04] * DanChapman thought jibel was already a member [12:05] I'm actually a bit confused myself, jibel you list an @ubuntu.com email address on your lp profile [12:05] Has it just lapsed or is it a fresh application and you're just confident? [12:06] jared, it is a fresh application [12:06] jared, and this @ubuntu address was for testing purpose a while ago and shouldn't be listed there [12:07] 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 === io is now known as IdleOne [12:09] jibel: on a good note, we're just awaiting 1 more board member now [12:16] !rmb [12:16] Just another ping, we're still awaiting one more member to achieve quorum [12:22] jibel: sorry, we're still trying. [12:26] 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] Sorry for the hassles. === chuck__ is now known as zul [12:27] (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] jared, I understand. I can also attend next evening board in 2 weeks if you prefer? [12:28] 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. [12:29] ML works for me too [12:30] jibel: we're really sorry for the hassles. [12:31] I'll run through th emeeting process just to have a record of the outcome [12:31] no worries, don't be sorry [12:32] #startmeeting 1200 UTC Ubuntu Membership Board [12:32] 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] 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 === 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: [12:32] The wiki page for the Review Board is available here: https://wiki.ubuntu.com/Membership/Boards [12:33] #topic jibel's membership application === 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 [12:33] 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 [12:34] understood [12:34] 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 [12:35] #action Voting to be conducted on the membership board mailing list for jibel 's membership application [12:35] ACTION: Voting to be conducted on the membership board mailing list for jibel 's membership application [12:36] #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] 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 [12:37] jared, can you use the @gmail address instead? [12:37] 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] jibel: surely can === dholbach_ is now known as dholbach [12:37] (I was just going down the list on LP - sorry) [12:38] 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] #endmeeting === 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 [12:38] Meeting ended Wed Nov 20 12:38:53 2013 UTC. [12:38] Minutes (wiki): http://ubottu.com/meetingology/logs/ubuntu-meeting/2013/ubuntu-meeting.2013-11-20-12.32.moin.txt [12:38] Minutes (html): http://ubottu.com/meetingology/logs/ubuntu-meeting/2013/ubuntu-meeting.2013-11-20-12.32.html [12:39] jibel: thanks for your patience, you have prepared a good application as well which is appreciated. [12:39] jared, thanks for chairing [12:39] The only question I had related to the @ubuntu.com email addresses and we've already covered that anyway [12:39] micahg, IdleOne thanks for attending :) [12:40] pitti, DanChapman thanks for your support! [12:40] * pitti waves the fanboy flag [12:40] * DanChapman ^^ +1 [12:40] 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 [12:41] If you'd prefer email you can send them directly to the baord - ubuntu-membership-boards@lists.ubuntu.com [12:41] Posts are held for moderation for non subscribers but they'll get through === Guest71731 is now known as ayna === ayna is now known as ayan === ayan is now known as Guest17624 === Ursinha is now known as Ursinha-afk === Ursinha-afk is now known as Ursinha === Mapley|group is now known as Mapley === Mapley is now known as Guest20302 === Guest20302 is now known as Mapley === Quintasan_ is now known as Quintasan === freeflying is now known as freeflying_away