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This page records the Agenda for the next meeting of the Ubuntu Technical Board. Please see the Ubuntu Governance page for details on participation.

If you have a question to raise with the Board, you can reach the Technical Board members directly by e-mailing technical-board@lists.ubuntu.com. They may decide that your issue should be discussed at the next meeting, in which case they will add it to this page.

The meeting schedule is available on the fridge calendar. We meet in channel #ubuntu-meeting on Libera.Chat.

The next meeting is set for 2025-04-22, 20:00 London time. chair: seb128, backup: teward.

The agenda will include the following:

• Apologies:
• Action review:

  • ACTION: Remaining TB members (teward, mwhudson, seb128) to read up on Open Source AI Definition and consideration of proposal to endorse the definition. (rbasak, 19:05)

  • ACTION: mwhudson to propose course of action around techboard membership of buildd admins (rbasak, 19:06)

  • ACTION: rbasak to follow up on https://lists.ubuntu.com/archives/ubuntu-release/2023-December/005859.html with the release team. (rbasak, 19:07)

  • ACTION: seb128 to continue working with AA and Release teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations (rbasak, 19:10)

  • ACTION: teward to follow up with "who can vote" and documentation at https://ubuntu.com/community/governance/technical-board with the CC (rbasak, 19:12)

  • ACTION: teward to write up a proposal for how the move away from the wiki will work (rbasak, 19:13)

  • ACTION: tsimonq2 to study "look into scripting for packages in flavor-specific overlays" from https://irclogs.ubuntu.com/2024/02/13/%23ubuntu-meeting.html#t20:24 and suggest to the TB what needs doing there (rbasak, 19:15)

• Should we endorse the Open Source AI Definition?

• Scan the mailing list archive for anything we missed (standing item)

• Check up on community bugs and techboard bugs (standing item)

• Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members)

• AOB

Logs from previous meetings may be found at http://irclogs.ubuntu.com/ or http://ubottu.com/meetingology/logs/ubuntu-meeting-2/ or https://new.ubottu.com/meetingology/logs/ubuntu-meeting/2021/. Logs from older meetings are available via MootBot.

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