* Technical Board meeting, 2009-09-08
  * Debian technical committee participation in techboard
   * Bdale Garbee has put himself forward to participate and help define the role
   * ACTION received:  cjwatson to respond to Bdale, make arrangements for him to participate
  * Java SRU policy
   * Passed: proposed Java SRU policy at https://wiki.ubuntu.com/StableReleaseUpdates#sun-java* as amended for appropriate smoke testing by pitti/kees.
   * ACTION received:  pitti to update SRU document per vote
  * Removal of sun-java6 from Karmic
   * Passed: remove sun-java6 from karmic in favor of openjdk-6, contingent on approval from the maintainer (Matthias Klose).
   * ACTION received:  kees to confirm removal of sun-java6 with doko
  * Developer Membership Board
   * Scott has set up the appropriate teams in Launchpad
   * The DMB now needs to be communicated, and start doing the work of processing membership applications
   * ACTION received:  cjwatson to announce DMB to MC, -devel announce
   * Action: jono to update documentation
  * Archive reorganisation (Colin Watson)
   * Colin had a couple of minor items to confirm with the TB before throwing the switch on package sets
   * Ubuntu package sets are now implemented in Launchpad
  * Community bugs (none)
  * select a chair for the next meeting (kees)

 * Technical Board meeting, 2009-09-22
  * reviewed actions from last meeting
   * ACTION: Keybuk to find Bdale at LinuxCon to hash out participation
  * Removal of sun-java6
   * Based on feedback all around, it was agreed that it is still early for sun-java6 to be dropped.  However, it was not yet clear if responsibility for the package should be changed.
   * ACTION: kees to drive sun-java6 email thread and get resolution on responsibility
  * Developer Membership Board
   * Striking the right balance between openness and privacy combined with the desire to not change existing processes too radically continues to be a non-trivial issue.
   * ACTION: cjwatson to drive DMB email thread to conclusion
  * Discuss UnitsPolicy
   * Excepting some clarifications to the language surrounding file sizes, the Policy is nearly ready.
   * ACTION: Keybuk to finalize unit policy and email to TB for vote
  * Community Bugs (none)
  * Archive reorganisation (Colin Watson)
   * There was general agreement that team admins have been delegated the responsibility to grant upload privileges, but that how they choose developers is not entirely clear.
   * Daniel expressed a concern that team admins should follow a standard transparent process when dealing with applicants.
   * Scott proposed having it split into "application" (standard) and "approval" (up to the admin)
   * Martin proposed that the TB would approve a set of possible application processes an admin could choose from.
   * ACTION: cjwatson to drive vote on Archive Reorg rights for ubuntu-desktop and mythbuntu in email
  * Select a chair for next meeting (pitti)