| sil2100 | o/ | 14:59 |
|---|---|---|
| rbasak | o/ | 14:59 |
| slashd | o/ | 15:00 |
| slashd | Happy new year all ! | 15:00 |
| slashd | do we have quorum today ? | 15:01 |
| rbasak | We need one more | 15:01 |
| rbasak | Although | 15:02 |
| rbasak | https://launchpad.net/~developer-membership-board/+members lists only five members now | 15:02 |
| rbasak | So that would reduce quorum to three, which we have. | 15:02 |
| rbasak | If the DMB is indeed now only five members. | 15:02 |
| rbasak | cyphermox: do you consider yourself still a member, possibly seeking an extension, or do you consider yourself to have now left your seat? | 15:03 |
| rbasak | And while I'm asking, you had an action to send a call for nominations for an election. Would you like me to take that task over from you? | 15:04 |
| rbasak | jbicha isn't here. | 15:04 |
| slashd | election for all of us ? or the expiring one ? | 15:04 |
| rbasak | Just the ones whose terms are expiring/expired | 15:05 |
| slashd | we all expires in May iirc | 15:05 |
| rbasak | Then we might as well have an election for everyone I guess? | 15:05 |
| cyphermox | o/ | 15:05 |
| slashd | I would go for everyone since we all expire soon anyway | 15:05 |
| cyphermox | rbasak: I consider myself still a member but I will not run again unless there are no other candidates | 15:06 |
| cyphermox | ie. I want to leave my seat for new people :) | 15:06 |
| sil2100 | Everyone seems fine - I'd like to apply again, if possible | 15:07 |
| sil2100 | Anyway, I guess we have quorum? | 15:07 |
| slashd | I'd like to apply again as well | 15:08 |
| slashd | #startmeeting DMB meeting | 15:08 |
| meetingology | Meeting started Mon Jan 13 15:08:12 2020 UTC. The chair is slashd. Information about MeetBot at http://wiki.ubuntu.com/meetingology. | 15:08 |
| meetingology | Available commands: action commands idea info link nick | 15:08 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds: Please leave swords by the door | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendars | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | <wxl> be nice | DMB meeting | Current topic: | ||
| slashd | #topic Review of previous action items | 15:08 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds: Please leave swords by the door | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendars | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | <wxl> be nice | DMB meeting | Current topic: Review of previous action items | ||
| slashd | #subtopic cyphermox to build report for expiry from dev teams | 15:08 |
| slashd | #subtopic cyphermox to setup nominations, voting for new DMB members | 15:09 |
| slashd | I think they go together ^ | 15:09 |
| slashd | so I guess it's on the way now | 15:09 |
| slashd | #subtopic slashd to announce and add mfo to the SRU Developer team. | 15:09 |
| rbasak | As above, I'm happy to take over the call for nominations if cyphermox is busy | 15:09 |
| slashd | done ^ | 15:09 |
| rbasak | Not that I'm not busy, but... :) | 15:09 |
| rbasak | I was just looking into it while waiting for quorum as it happens | 15:10 |
| rbasak | Assuming that everyone is happy with now calling for nominations for all seats? | 15:10 |
| slashd | I'm +1 for it | 15:10 |
| cyphermox | please | 15:10 |
| rbasak | ack | 15:10 |
| cyphermox | I can only do so much for the next few weeks | 15:10 |
| cyphermox | ramping up new job and all of that | 15:11 |
| slashd | so good cyphermox or rbasak will coordonnate for the new all seats election | 15:11 |
| slashd | #subtopic rbasak to announce/implement : Expiry policy for flavor developer team membership (https://lists.ubuntu.com/archives/technical-board/2019-July/002451.html) | 15:11 |
| slashd | any new details on this ? | 15:12 |
| rbasak | I've not done that yet, sorry | 15:12 |
| slashd | ok | 15:12 |
| slashd | anything else before we go with the application ? | 15:12 |
| slashd | I guess not | 15:13 |
| slashd | We have 1 applicant today, rafaeldtinoco (coredev) | 15:13 |
| rafaeldtinoco | o/ | 15:14 |
| slashd | rafaeldtinoco, he applied for MOTU a few weeks ago, I don't think introduction is needed again | 15:14 |
| slashd | do you guys have any questions for rafael ? | 15:14 |
| rbasak | Rafael has my endorsement too | 15:15 |
| rbasak | I have failed again to get it on his wiki page, sorry. | 15:15 |
| slashd | noted | 15:15 |
| slashd | rafaeldtinoco, how's your MOTU journey going so far ? since we granted you access ? | 15:15 |
| rafaeldtinoco | slashd: its going fine. I have currently 2 MIRs with actions on my side. | 15:15 |
| rafaeldtinoco | other packages I uploaded were always reviewed by at least 1 core developer. | 15:16 |
| * sil2100 doesn't have questions | 15:16 | |
| slashd | btw rafael wiki page : https://wiki.ubuntu.com/rafaeldtinoco/CoreDev | 15:16 |
| slashd | rafaeldtinoco, what do you need to be carefull about of as we move forward to the release of focal in stable release when uploading changes ? | 15:17 |
| rafaeldtinoco | I guess its a mid-opened question, but not introducing big changes as we approach freeze dates (because of testing time), always checking migrations to check on regressions that might have occurred, etc... things like that | 15:18 |
| slashd | yeah sorry my question was not well construct | 15:19 |
| slashd | but yeah paying attention to freeze schedule | 15:19 |
| slashd | there is different freezes starting in february | 15:19 |
| slashd | so that's something that will happen quicker than we think | 15:19 |
| slashd | https://wiki.ubuntu.com/FocalFossa/ReleaseSchedule | 15:20 |
| slashd | no more question for me | 15:20 |
| rafaeldtinoco | thanks Eric! | 15:20 |
| slashd | ok I think there is no other questions, let's vote | 15:21 |
| slashd | #vote Please vote on: Rafael Tinoco (rafaeldtinoco) Coredev application | 15:21 |
| meetingology | Please vote on: Please vote on: Rafael Tinoco (rafaeldtinoco) Coredev application | 15:21 |
| meetingology | Public votes can be registered by saying +1, +0 or -1 in channel, (for private voting, private message me with 'vote +1/-1/+0 #channelname) | 15:21 |
| slashd | #voterequired 4 | 15:21 |
| rbasak | As Rafael is a colleague, I will abstain unless my vote is required to make quorum and everyone else is unanimously in favour. | 15:22 |
| slashd | +1 on my side, I have witness a lot of Rafael works over the year and I'm confident he'll be a great coredev | 15:23 |
| meetingology | +1 on my side, I have witness a lot of Rafael works over the year and I'm confident he'll be a great coredev received from slashd | 15:23 |
| sil2100 | +1 | 15:25 |
| meetingology | +1 received from sil2100 | 15:25 |
| slashd | cyphermox, ? | 15:27 |
| slashd | I think rbasak is waiting for your vote to complete | 15:28 |
| slashd | cyphermox ? | 15:36 |
| slashd | quoting cyphermox: <cyphermox> in a meeting now, +1 for a vote for tinoco | 15:40 |
| slashd | rbasak your time I guess | 15:40 |
| rbasak | +1 | 15:40 |
| meetingology | +1 received from rbasak | 15:40 |
| slashd | #endvote | 15:40 |
| meetingology | Voting ended on: Please vote on: Rafael Tinoco (rafaeldtinoco) Coredev application | 15:40 |
| meetingology | Votes for:3 Votes against:0 Abstentions:0 | 15:40 |
| meetingology | Motion carried | 15:40 |
| slashd | Congratulations Rafael ! | 15:40 |
| rafaeldtinoco | \o/ | 15:40 |
| rafaeldtinoco | thank you all! | 15:41 |
| slashd | I'll take care of the announcement and lp access | 15:41 |
| rbasak | Thanks slashd! | 15:41 |
| slashd | thanks all, have a nice rest of the day ! | 15:41 |
| slashd | #endmeeting | 15:41 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds: Please leave swords by the door | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendars | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | <wxl> be nice | ||
| meetingology | Meeting ended Mon Jan 13 15:41:36 2020 UTC. | 15:41 |
| meetingology | Minutes: http://ubottu.com/meetingology/logs/ubuntu-meeting/2020/ubuntu-meeting.2020-01-13-15.08.moin.txt | 15:41 |
| sil2100 | p/ | 15:41 |
| rafaeldtinoco | thank you!!! | 15:41 |
| sil2100 | slashd: thanks for chairing o/ | 15:42 |
| ddstreet | congrats rafaeldtinoco! | 15:42 |
| rafaeldtinoco | ddstreet: tks Dan! | 15:42 |
| slashd | rafaeldtinoco, you should be all set | 16:07 |
| rafaeldtinoco | slashd: thanks a lot Eric! | 16:07 |
| rafaeldtinoco | means a lot ;) | 16:07 |
| slashd | rafaeldtinoco, my pleasure | 16:08 |
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