* Meeting 2011-01-11
  * Chair: Kees Cook
  * Present: Martin Pitt, Matt Zimmerman, Colin Watson, Scott James Remnant
  * Apologies: Mark Shuttleworth
  * Guests: Allison Randal, Brian Murray, Jonathan Lange, Kate Stewart

  * Action review
   * Prior meeting actions were finished, based on review by Colin.

  * Version template for -extras
   * Settled on $upstream-0extras$YY.$MM.$serial where $YY.$MM is the Ubuntu release version number.

  * Reorganizing drivers/owners/release managers permissions in Launchpad
   * progress being tracked at https://wiki.ubuntu.com/LaunchpadPermissions
   * Action: mdz - Set the release manager to ubuntu-release
   * Action: mdz - Review ubuntu-drivers membership and make sure it includes (only) people who need to manage blueprints
   * Action: mdz - Review ubuntu-release membership
   * Action: mdz - Set the owner/maintainer to techboard
   * Action: mdz - announce something to ubuntu-devel-announce
   * Action: bdmurray - file bug about bug supervisor not being able to set bug reporting guidelines for Ubuntu as a whole (not just packages)
   * Action: pitti - file bug about the fact that uploaders cannot target bugs to series (IBugNomination.CanApprove)

  * Next chair: Keybuk

 * Meeting 2011-01-25
  * Chair: Martin Pitt
  * Present: Colin Watson, Kees Cook
  * Apologies: Mark Shuttleworth, Matt Zimmerman, Scott James Remnant
  * Guests: Xavier Robin

  * Action review
   * mdz - Set the release manager to ubuntu-release: carried over
   * mdz - Review ubuntu-drivers membership and make sure it includes (only) people who need to manage blueprints: carried over
   * mdz - Review ubuntu-release membership: carried over
   * mdz - Set the owner/maintainer to techboard: carried over
   * mdz - announce something to ubuntu-devel-announce: carried over
   * bdmurray - file bug about bug supervisor not being able to set bug reporting guidelines for Ubuntu as a whole (not just packages): carried over

   * pitti - file bug about the fact that uploaders cannot target bugs to series (IBugNomination.CanApprove): Done, Bug:451390

  * Default ntpd configuration (Bug:104525)
   * Xavier already asked for `X.ubuntu.pool.ntp.org` to be created, and it is working.
   * Provides round-robin with geolocation, and thus should provide more decentralized service on average
   * The only concern is about their quality assessment, otherwise this was regarded as an improvement
   * Action: Martin to check with James Troup about current quality experience of pool.ntp.org
   * Action: Martin to add TB as vendor contact point for http://groups.google.com/group/ntppool-vendors?pli=1
   * TB will review this topic again in the next meeting once above actions are done.
 
  * Seamonkey microrelease SRU exception 
   * Martin and Mark already voted +1 by mail; Kees and Colin voted +1 in meeting
   * Approved and added to https://wiki.ubuntu.com/StableReleaseUpdates/MicroReleaseExceptions
 
  * Next chair: Scott