- Developer Membership Board meeting, 2010-01-05
- Chair: Matt Zimmerman
- Review action items from previous meeting
- mdz to drive election for DMB, based on existing members of TB and MC
- voting is in progress now
- persia very much appreciated the second call for votes: something rarely seen in these polls.
- 77 votes cast out of 146 eligible voters
- the vote will end in 13 days, 2010-01-18
- mdz noted that there was not much guidance available on how to conduct the election, some aspects had to be made up as he went (possible Community Council topic)
- mdz to drive election for DMB, based on existing members of TB and MC
- MOTU direction (ScottK, cjwatson)
- No progress since the previous meeting
[ACTION] ScottK+cjwatson to pull joint fingers out and write up proposal
- Next meeting
- The next meeting will be conducted by the new DMB, based on the outcome of the election
- cjwatson and pitti agreed to attend that meeting for continuity