TechnicalBoardAgenda
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| = TechnicalBoardAgenda = | 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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| ## =================Please add items at the bottom of the page! ============================== | 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. |
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| Please use this page to add items for the Agenda of the Ubuntu Technical Board. Please see the [http://www.ubuntulinux.org/community/processes/governance Ubuntu Governance] page for details on participation. | 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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| The next meeting of the Board will be on: | The next meeting is set for 2023-07-11, 20:00 London time. chair: amurray, backup: rbasak. |
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| {{{Tuesday 14 June 2005 at 2000 UTC}}} | The agenda will include the following: |
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| in channel '''#ubuntu-meeting''' on irc.freenode.net. The agenda will include the following: | * Apologies: * Action review: * ''ACTION'' rbasak to get agreed backporter charter https://lists.ubuntu.com/archives/technical-board/2023-June/002740.html documented under https://wiki.ubuntu.com/TechnicalBoard/ * ''ACTION'' seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage * ''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 follow up on finding consensus on question of test plans for third party apps * ''ACTION'' rbasak to restructure the third-party repo doc to make the status clearer * ''ACTION'' rbasak to open wider discussion on third-party repo policy * ''ACTION'' sil2100 to follow up on the Key Ubuntu teams discussion |
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| ## Permanent agenda items ## | * 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 |
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| * Review MaintainerCandidates * Review seed change proposals ## ========================= Add your agenda items under this line, INCLUDE YOUR NAME and plan to ATTEND THE MEETING ================== * Temporary move of OOo2 to universe while Java depends are sorted out (JeffBailey) * Assign priority to http://udu.wiki.ubuntu.com/ServerTeam (JeffBailey for AdamConrad) ## ======================== Add your agenda items above this line, INCLUDE YOUR NAME and plan to ATTEND THE MEETING =================== ## More permanent agenda items ## * Other business * Update the agenda for the next meeting |
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]]. ---- CategoryUbuntuTeams |
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 2023-07-11, 20:00 London time. chair: amurray, backup: rbasak.
The agenda will include the following:
- Apologies:
- Action review:
ACTION rbasak to get agreed backporter charter https://lists.ubuntu.com/archives/technical-board/2023-June/002740.html documented under https://wiki.ubuntu.com/TechnicalBoard/
ACTION seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage
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 follow up on finding consensus on question of test plans for third party apps
ACTION rbasak to restructure the third-party repo doc to make the status clearer
ACTION rbasak to open wider discussion on third-party repo policy
ACTION sil2100 to follow up on the Key Ubuntu teams discussion
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 2024-05-21 19:19:15 by seb128)