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 2023-04-11, 20:00 London time. chair: amurray, backup: rbasak. |
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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:'' amurray to propose amended Ubuntu Backporters Team Charter * Fedback from other TB members welcome! * ''ACTION:'' seb128 to help draft an exception to the "must build on all architectures" requirement for snaps * ''ACTION:'' seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage * ''ACTION:'' rbasak to raise any on-going blockers with third-party seeded snap security policy * ''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 * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification * ''ACTION:'' rbasak to create initial bugs against the LP techboard project to track third party repo and DMB expiration policies * ''ACTION:'' sil2100 to follow up on the Ubuntu Cinnamon flavor addition thread and announce their official status * 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]] and [[https://bugs.launchpad.net/techboard|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 [[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 2023-04-11, 20:00 London time. chair: amurray, backup: rbasak.
The agenda will include the following:
- Apologies:
- Action review:
ACTION: amurray to propose amended Ubuntu Backporters Team Charter
- Fedback from other TB members welcome!
ACTION: seb128 to help draft an exception to the "must build on all architectures" requirement for snaps
ACTION: seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage
ACTION: rbasak to raise any on-going blockers with third-party seeded snap security policy
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
ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification
ACTION: rbasak to create initial bugs against the LP techboard project to track third party repo and DMB expiration policies
ACTION: sil2100 to follow up on the Ubuntu Cinnamon flavor addition thread and announce their official status
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.
TechnicalBoardAgenda (last edited 2024-07-16 19:19:02 by racb)