* Meeting 2011-07-28 * Chair: Kees Cook * Present: Matt Zimmerman, Mark Shuttleworth * Apologies: Colin Watson, Martin Pitt, Scott James Remnant * Policy proposal for extensions repository * https://wiki.ubuntu.com/PartnerRepositoryPolicy * needs feedback, so TB will comment on mailing list * Action: Send notes on the Extension Repository Policy proposal (everyone) * DMB voting procedure * https://lists.ubuntu.com/archives/technical-board/2011-July/000956.html * Needs to be standardized across all membership councils * Action: bring to CC for discussion (kees) * Next chair: Keybuk