TechnicalBoardAgenda
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| 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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| * Upload permission for Romain Francoise for 'emacs-snapshot' (Reinhard Tartler / Romain Francoise) * codecs in ffmpeg (Reinhard Tartler) * Governance changes in the context of Archive Reorganisation (Colin Watson) * Steve Stalcup (vorian) for ubuntu-core-dev * [[https://lists.ubuntu.com/mailman/private/technical-board/2009-February/003011.html|motu-council approval]] * [[StephenStalcup/CoreDeveloperApplication|application page]] * Contact address for ubuntu-core-dev Launchpad team? (Matt Zimmerman) * Summarize the meeting for TeamReports |
The next meeting is set for 2024-01-30, 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:'' seb128/amurray/sil2100 to help drafting the snap-store Ubuntu-specific tracks usage (sil2100, 20:03) * ''ACTION:'' seb128 to organize a meeting to unblock the draft of the tracks usage section * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification * ''ACTION:'' rbasak to follow up on finding consensus on question of test plans for third party apps * ''ACTION:'' rbasak to open wider discussion on third-party repo policy * ''ACTION:'' seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations * ''ACTION:'' vorlon to write up draft guidelines for packages in the archive that download from the Internet * ''ACTION:'' seb128 to follow-up with ubuntu cinnamon on 24.04 request * ''ACTION:'' seb128 to follow-up with ubuntu budgie on 24.04 request * ''ACTION:'' amurray to send confirmation of successful LTS status for Ubuntu Kylin 24.04 * ''ACTION:'' sil2100 to review the lubuntu LTS participation request and follow up as appropriate (question or call for vote) * 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 2024-01-30, 20:00 London time. chair: vorlon, backup: sil2100.
The agenda will include the following:
- Apologies:
- Action review:
ACTION: seb128/amurray/sil2100 to help drafting the snap-store Ubuntu-specific tracks usage (sil2100, 20:03)
ACTION: seb128 to organize a meeting to unblock the draft of the tracks usage section
ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification
ACTION: rbasak to follow up on finding consensus on question of test plans for third party apps
ACTION: rbasak to open wider discussion on third-party repo policy
ACTION: seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations
ACTION: vorlon to write up draft guidelines for packages in the archive that download from the Internet
ACTION: seb128 to follow-up with ubuntu cinnamon on 24.04 request
ACTION: seb128 to follow-up with ubuntu budgie on 24.04 request
ACTION: amurray to send confirmation of successful LTS status for Ubuntu Kylin 24.04
ACTION: sil2100 to review the lubuntu LTS participation request and follow up as appropriate (question or call for vote)
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 2024-09-24 19:24:57 by alexmurray)