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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 * IRC Council ops privileges in #ubuntu-devel (Jussi Schultink)
 * Codecs in ffmpeg (Reinhard Tartler) (cf. [[http://bugs.debian.org/522373|Debian #522373]])
 * [[https://edge.launchpad.net/~ubuntu-drivers|The ubuntu-drivers team]] - document, restructure or retire? (MattZimmerman)
 * Archive Reorganisation (Colin Watson)
  * Security support?
  * Package set creation process
  * DebianMaintainerField
 * Trademark usage by projects other than the core distribution (UbuntuOne, etc.)
 * Mono
 * Summarize the meeting for TeamReports
The next meeting is set for 2024-10-08, 20:00 London time. chair: rbasak, backup: se128.
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Logs from previous meetings may be found at [[http://irclogs.ubuntu.com/]] or via [[ScribesTeam/MootBot|MootBot]]. The agenda will include the following:

 * Apologies:
 * Action review:
   * ''ACTION:'' vorlon to look into scripting for packages in flavor-specific overlays
   * ''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
   * ''ACTION:'' sil2100 to follow up on the Cinnamon 24.04 LTS Qualification to ensure the listed contacts can action the flavor
   * ''ACTION:'' rbasak to document the third party software sources policy somewhere appropriate
 * 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 2024-10-08, 20:00 London time. chair: rbasak, backup: se128.

The agenda will include the following:

  • Apologies:
  • Action review:
    • ACTION: vorlon to look into scripting for packages in flavor-specific overlays

    • 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

    • ACTION: sil2100 to follow up on the Cinnamon 24.04 LTS Qualification to ensure the listed contacts can action the flavor

    • ACTION: rbasak to document the third party software sources policy somewhere appropriate

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

  • Check up on community bugs and techboard bugs

(standing item)

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)