* 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 (done now), 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 and clean up language

  * 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