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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 chat.freenode.net. The agenda will include the following:

• Next meeting (2010-02-23) chair: Keybuk

• Review UEC/Images/RefreshPolicy

• Archive reorganisation (standing item; ColinWatson)

  • Review Specs/LucidMOTU

  • Confirm that DeveloperMembershipBoard now hears applications for MOTU

  • DanielHolbach: merge ubuntu-universe-sponsors and ubuntu-main-sponsors (Discussion)

• https://wiki.kubuntu.org/Kubuntu/UpdatesPolicy upstream is http://techbase.kde.org/Policies/Minor_Point_Release_Policy/Draft

• Units policy

  • Check up on feedback from Debian TC

• Have delegated teams become responsible for security of their packagesets (KeesCook)

  • expect teams to actively track at least open CVEs in their packagesets
  • expect teams to report on the progress of such tracking during the weekly security team meeting

• Package set for CLI packages (Iain Lane)

• Ubuntu IRC Council Access level in #ubuntu-devel (Jussi Schultink)

• Check up on community bugs (standing item)

  • Edubuntu Developers Delegation

• Select a chair for the next meeting

• Summarize the meeting for TeamReports

Logs from previous meetings may be found at http://irclogs.ubuntu.com/ or via MootBot.

CategoryUbuntuTeams