* 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)
  * 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