TechnicalBoardAgenda

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= TechnicalBoardAgenda =

This page records the Agenda for the next meeting of the Ubuntu Technical Board. Please see the [[http://www.ubuntu.com/community/processes/governance|Ubuntu Governance]] page for details on participation.		 This page records the Agenda for the next meeting of the [[TechnicalBoard|Ubuntu Technical Board]]. Please see the [[https://www.ubuntu.com/about/about-ubuntu/governance|Ubuntu Governance]] page for details on participation.
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The meeting schedule is available on the [[http://fridge.ubuntu.com/calendar|fridge calendar]]. We meet in channel '''#ubuntu-meeting''' on chat.freenode.net. The agenda will include the following: The meeting schedule is available on the [[https://wiki.ubuntu.com/Fridge/Calendar|fridge calendar]]. We meet in channel '''#ubuntu-meeting''' on [[https://libera.chat/|Libera.Chat]].
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 * Patent policy (mdz)
 * Other business
 * Update the agenda for the next meeting
 * Summarize the meeting for TeamReports		 The next meeting is set for 2022-08-16, 20:00 London time. chair: vorlon, backup: sil2100
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Logs from previous meetings may be found at [[http://irclogs.ubuntu.com/]] or via MootBot. The agenda will include the following:

 * Apologies:
 * Action review:
   * ''ACTION:'' (everyone) review the [[https://wiki.ubuntu.com/UbuntuBackports/Charter|Ubuntu Backports Team Charter]] for ratification
   * ''ACTION:'' (everyone) formal ratification of third party seeded snap security policy (finalize wording on the Google Doc)
   * ''ACTION:'' vorlon to circle around with store, snapcraft, et all, and revise the snap source revision policy to be more clear with regards to rebuildability and GPL compliance. (rbasak, 19:06)
   * ''ACTION:'' sil2100 to start a draft summarizing the OEM archive portion of the meeting which x-nox and TB will review, edit, and ratify before we move on to figuring out the next step (rbasak, 19:08)
   * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification (sil2100, 19:20)
   * ''ACTION:'' cyphermox to follow up with the CC regarding the TB nominations and election (sil2100, 19:23)

 * Definition of our third party repository policy. See https://docs.google.com/document/d/1apUKR4gtOrfPGCWmtoebaQUhoy-fG8Cyo3VKJyhnpD0/edit
 * Scan the [[https://lists.ubuntu.com/archives/technical-board/|mailing list archive]] for anything we missed (standing item)
 * Check up on [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard|community 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 [[ScribesTeam/MootBot|MootBot]].

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 2022-08-16, 20:00 London time. chair: vorlon, backup: sil2100

The agenda will include the following:

  • Apologies:
  • Action review:

    • ACTION: (everyone) review the Ubuntu Backports Team Charter for ratification

    • ACTION: (everyone) formal ratification of third party seeded snap security policy (finalize wording on the Google Doc)

    • ACTION: vorlon to circle around with store, snapcraft, et all, and revise the snap source revision policy to be more clear with regards to rebuildability and GPL compliance. (rbasak, 19:06)

    • ACTION: sil2100 to start a draft summarizing the OEM archive portion of the meeting which x-nox and TB will review, edit, and ratify before we move on to figuring out the next step (rbasak, 19:08)

    • ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification (sil2100, 19:20)

    • ACTION: cyphermox to follow up with the CC regarding the TB nominations and election (sil2100, 19:23)

  • Definition of our third party repository policy. See https://docs.google.com/document/d/1apUKR4gtOrfPGCWmtoebaQUhoy-fG8Cyo3VKJyhnpD0/edit

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

  • Check up on community 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.

CategoryUbuntuTeams

TechnicalBoardAgenda (last edited 2024-09-24 19:24:57 by alexmurray)