This meeting was held Tuesday 22 February 2005 at 16:00 UTC, in the #ubuntu-meeting channel on irc.freenode.net.
Summarized by: Benjamin Mako Hill <mako@canonical.com>
Full Log Available: http://people.ubuntulinux.org/~mako/cc-meeting_log-20050222.html
General Agenda Items and Proposals:
People being considered as a LoCo Team Leader:
MemberCandidates? / Maintainer Candidates for consideration:
Mark Shuttleworth was not able to attend the meeting. From the council, Benjamin Mako Hill, Colin Watson, and James Troup were attendance as well as a number of members from the community.
Benjamin Mako Hill reported that there was still little to report. There has been very little feedback at all about the switch to 'reply-to list' on the users mailing list. Unless people complain in significant numbers, the council decided to take this silence as consent and will set the issue aside until it raised again by members of the community.
Oliver Grawert explained that the Masters of the Universe have hit a bottleneck because Chris Hall is short of time and has not recently had enough time to review packages and approve candidates.
Oliver suggested Martijn Van De Streek ("Treenaks" on IRC) for that position.
Benjamin Mako Hill was concerned that there might be a lack of MOTU leads with a large amount of technical experience in regards to making Debian package which Chris Halls out of the picture and he asked the members of the team, especially Martijn, if they were comfortable enough with their packaging skill to review packages.
Martijn said he was comfortable with his skills and in taking on the new role. Other folks involved with MOTU explained that there is already a active peer-review process which they think adequately addresses technical issues. Finally, Tollef Fog Heen spoke up to say that while he was particularly interested in helping out with AMD64 issues, he would be willing to lend a technically experienced eye to tricky packages or issues.
The council was comfortable with this and appointed Martijn as a new MOTU lead.
In what is shaping up to look like a chronic timing problem, Matthias Urlichs was unable to attend the CC meeting and was unable to update the council on new LoCo team leads and on work that has been done in this regard. This was postponed to a mailing list. Perhaps the team will look at shifting the timing for the meeting back an few hours in the future.
There was a large swath of new member candidates and the majority of the meeting was spent going through this list. The following candidate all became members:
A decision on the following candidate was deferred: