December

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  * DMB items: deferred, out of time; [ACTION] Martin to announce DMB meeting next week
  • Technical Board meeting, 2009-11-03
    • Review actions from last meeting

      • jono to finalise DMB: discussions have been documented, the new MOTU-preservation movement may add to it but it's under way and documented at https://wiki.ubuntu.com/DeveloperMembershipBoard

      • Keybuk to drive units policy to completion and vote by e-mail: no new information

      • cjwatson to drive vote on Archive Reorg rights for ubuntu-desktop and mythbuntu in email: deferred

      • smoser to formulate ARI / AKI / AMI update policy, and work on system to find right root filesystem: done. ACTION: Scott Moser to continue working on a system to find the right root filesystem

    • Archive reorganization:
      • A DMB meeting was held which made progress unblocking some issues.
      • MC have expressed a desire to retain MOTU in some form
        • [ACTION] sabdfl will engage with MC
    • Python packaging in Debian and Ubuntu

      • Steve McIntyre and sabdfl discussed convening TB and DTC to see if consensus can be reached

      • TB agrees to participate
        • [ACTION] sabdfl will draft invitation with steve mcintyre
    • Community Bugs: none this week
    • Next meeting: pitti to chair
  • Technical Board meeting, 2009-11-17:
    • Archive reorganization:
      • Upload delegation for ubuntu-desktop: Approved
      • [ACTION]: Martin to talk to Jonathan about making DMB an admin of kubuntu-dev, and to announce new members to devel-permissions@ and kubuntu team list
      • [ACTION] Martin to talk to Mario about adding DMB as admin of ~mythbuntu-dev and add wiki page about new member procedure
      • Upload delegation for ubuntu-desktop: Approved
      • Upload delegation for kubuntu-dev: Approved pending fixes from above
      • Upload delegation for mythbubuntu-dev: Approved pending fixes from above
      • [ACTION] Colin to document edit_acl invocation for setting team upload delegation
      • [ACTION] Colin to implement delegations for these three teams after above fixes
    • Units Policy:
      • [ACTION] Scott to redraft Units policy to address Scott's and Matt's concerns
    • Change of Ubuntu Translations permission policy: approved; Martin changed the permissions on Launchpad and asked David Planella to announce to -translators@.
    • 10.04 LTS release plan:
      • updated wiki page to point out that different products might have different LTS states
      • LTS status for Kubuntu 10.04 is currently being discussed at UDS
      • In the future we will clearly announce which products have which LTS status at the beginning of the cycle, so that developers and customers can plan better
    • Ubuntu Licensing Policy:
      • [ACTION] Colin to clarify trademark/license distinction on licensing policy
    • Execute Permission Policy:
      • The current policy will not handle all potential cases, such as OO.o macros or application cases which wer are unaware of
      • Colin: we should point out an alternative approach instead of just saying "No"
      • current impact: kill GNOME desktop "do you want to run it anyway?" question, remove a few MIME handlers
      • To be continued in the next meeting

    • https://wiki.kubuntu.org/Kubuntu/UpdatesPolicy: deferred, out of time

    • DMB items: deferred, out of time; [ACTION] Martin to announce DMB meeting next week
    • Check on community bugs: None
    • Chair for next meeting: Kees

TechnicalBoard/TeamReports/09/December (last edited 2009-12-17 02:07:57 by c-76-105-168-175)