* Technical Board meeting, 2010-04-06 * Attendees: Kees Cook (chair), Martin Pitt, Matt Zimmerman, Scott James Remnant, Colin Watson, Mark Shuttleworth * Guests: Jonathan Riddell, Scott Kitterman, James Westby, Emmet Hikory * Action review: * https://wiki.kubuntu.org/Kubuntu/UpdatesPolicy upstream is http://techbase.kde.org/Policies/Minor_Point_Release_Policy/Draft; Riddell to get agreement with KDE on point release criteria * [ACTION] Riddell and ScottK to sort next steps of KDE Updates process * sabdfl to write up minutes from 2010-03-09 meeting, or delegate * [ACTION] cjwatson to write up 2010-03-09 meeting minutes * Community bugs * None * 10.10 technical direction * [ACTION] pitti to kick off post-mortem of sync-from-testing on u-devel@ * Check on issue with libfaac (bug 374900) * [ACTION] cjwatson to drive libfaac issue to conclusion * Review progress of DMB * things going well, robust discussion, some questions of mechanics, but nothing outstanding * Chair for next meeting: Matt Zimmerman * Technical Board meeting, 2010-04-20 * Attendees: Matt Zimmerman (chair), Martin Pitt, Kees Cook, Mark Shuttleworth * Guests: Jo Shields * Action review: * pitti to kick off post-mortem of sync-from-testing on u-devel@ * Done * Riddell and ScottK to sort next steps of KDE Updates process * Outstanding * cjwatson to write up 2010-03-09 meeting minutes * Outstanding * cjwatson to drive libfaac issue to conclusion * Outstanding * autopano-sift patent allegation (Jo Shields) * https://lists.ubuntu.com/archives/technical-board/2010-March/000174.html * Per https://wiki.ubuntu.com/PatentPolicy the concern has been noted, and no action is deemed necessary at the present time * Chair for next meeting: Martin Pitt