Meeting started by Laney at 14:12:42 UTC. The full logs are available at http://ubottu.com/meetingology/logs/ubuntu-meeting/2011/ubuntu-meeting.2011-12-19-14.12.log.html
== Meeting summary ==
* Present: Laney (chair), bdrung, micahg, stgraber, tumbleweed.
* Review of previous action items
* micahg to ping all packageset teams to get a description we can use for
future changes
* done, to review at next meeting
* Package set application: desktop-extra
(https://lists.ubuntu.com/archives/devel-permissions/2011-December/000315.html)
* Approved, see votes below. Action for stgraber to create desktop-extra set
* Ubuntu Core Developer reapplication for Daniel T Chen
* No vote deemed necessary. Daniel was duly reactivated. Members wondered
why they had not received email about the expiration — Laney to raise with
Launchpad.
* AOB
* tumbleweed raised the medium-term elections that the DMB needs to hold,
agreed to discuss at the next meeting.
* bdrung raised the fact that we have many different term expirations, some
quite close to others. It would be nice to adjust as appropriate so that
restaffing is easier. Action for bdrung to talk to the TB about harmonising
DMB members' expiration dates for easier restaffing
* chair for next meeting
* still cody-somerville, with micahg as fallback.
Meeting ended at 14:48:51 UTC
== Votes ==
* Create desktop-extra packageset with description "Every package that is NOT
in ubuntu-desktop, desktop-core or core, but needed for a vanilla GNOME.
Vanilla GNOME is defined by upstream in gnome-suites-core,
gnome-suites-core-deps, and gnome-apps:
http://git.gnome.org/browse/jhbuild/tree/modulesets"; and initial packages
"abiword accerciser alacarte anjuta caribou cheese clutter ekiga
epiphany-browser fonts-cantarell f-spot gdm ghex gjs gnome-backgrounds
gnome-color-manager gnome-contacts gnome-devel-docs gnome-documents
gnome-icon-theme-extras gnome-packagekit gnome-scan gnome-shell gnome-sushi
gnome-tweak-tool gnome-video-effects gnote gnumeric goffice gthumb
gtksourceviewmm gupnp-av gupnp-dlna gupnp-vala java-gnome libchamplain
monkey-bubble mutter mx nemiver opal packagekit ptlib rygel seed sound-juicer
tomboy tracker" and initial member ~ubuntu-desktop
For: 5 Against: 0 Abstained: 0
== Action items ==
* stgraber to create desktop-extra set
* bdrung to talk to the TB about harmonising DMB members' expiration dates for
easier restaffing
== Action items, by person ==
* bdrung
** bdrung to talk to the TB about harmonising DMB members' expiration dates
for easier restaffing
* stgraber
** stgraber to create desktop-extra set
== People present (lines said) ==
* Laney (70)
* tumbleweed (22)
* micahg (21)
* bdrung (19)
* meetingology (15)
* stgraber (10)
--
Iain Lane [ [email protected] ]
Debian Developer [ [email protected] ]
Ubuntu Developer [ [email protected] ]
PhD student [ [email protected] ]
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