TechnicalBoardAgenda

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 * Next meeting (2012-01-09 21:00 UTC) chair: mdz  * Next meeting (2012-02-06 21:00 UTC) chair: soren
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 * Xubuntu LTS Application (knome)
 * ARB: Allow for files outside of /opt/extras.ubuntu.com/<source>/ as long as they are prefixed by "extras-<source>_". This is mostly to fix Unity lenses, the ARB will still require any data and binary to be in /opt/extras.ubuntu.com/<source>/. An example would be (for package abc): /usr/share/unity/lenses/music/extras-abc_abcmusicstore.scope (stgraber)
 * Kubuntu LTS Application (ScottK)
 * Edubuntu LTS Application (stgraber)
 * Harmonizing DMB membership expiring dates (tumbleweed)
  * kees to perform brainstorm review
  * stgraber to harmonize term expiry dates of DMB members to reduce number of required elections (Benjaming Drung to 2013-02-13, Iain Lane to 2013-02-13, Micah Gersten to 2014-02-13 and Stefano Rivera to 2014-02-13) '''DONE'''
  * stgraber to de-activate Emmet Hikory's membership in the DMB as he's still MIA. '''DONE'''
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 * Recurring: Brain storm review (Next due: December 2011)  * Recurring: Brain storm review (Next due: March 2012)

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 (2012-02-06 21:00 UTC) chair: soren
  • Apologies:
  • Action review:
    • kees to perform brainstorm review
    • stgraber to harmonize term expiry dates of DMB members to reduce number of required elections (Benjaming Drung to 2013-02-13, Iain Lane to 2013-02-13, Micah Gersten to 2014-02-13 and Stefano Rivera to 2014-02-13) DONE

    • stgraber to de-activate Emmet Hikory's membership in the DMB as he's still MIA. DONE

  • [Add new agenda items above this line - include your name]
  • Recurring: Brain storm review (Next due: March 2012)
  • Scan the mailing list archive for anything we missed (standing item)

  • Check up on community bugs (standing item)

  • Select a chair for the next meeting

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


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TechnicalBoardAgenda (last edited 2024-04-23 19:10:37 by seb128)