TechnicalBoardAgenda

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This page records the Agenda for the next meeting of the [[TechnicalBoard|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-2''' on chat.freenode.net. 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 is set for 2016-08-30, 17:00 London time. chair: slangasek, backup: stgraber The next meeting is set for 2024-08-13, 20:00 London time. chair: seb128, backup: vorlon.
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  * ''ACTION:'' infinity to follow up with maas SRU exception
  * ''ACTION:'' infinity to document the new Docker SRU process
  * ''ACTION:'' infinity to play with seed/maint-check changes on dogfood to build a new xenial release pocket for support length auditing
  * ''ACTION:'' mdeslaur to look into flavour CVE tracking
 * [Add new agenda items above this line - include your name]		    * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification
   * ''ACTION:'' rbasak to open wider discussion on third-party repo policy
   * ''ACTION:'' vorlon to look into scripting for packages in flavor-specific overlays
   * ''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:'' sil2100 to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor
   * ''ACTION:'' vorlon to follow up on Ubuntu Mate lead contact by email
 * (vorlon) seeded snaps policy, snap channels, and things moving fast?
 * Consider moving to ratify the draft [[https://discourse.ubuntu.com/t/technical-board-feedback-requested-draft-policy-on-third-party-software-sources-included-by-ubuntu/46849|Draft policy on third party software sources included by Ubuntu]]
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 * Check up on [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard|community bugs]] (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)
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 * AOB
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Logs from previous meetings may be found at [[http://irclogs.ubuntu.com/]] or [[http://ubottu.com/meetingology/logs/ubuntu-meeting-2/]]. Logs from older meetings are available via [[ScribesTeam/MootBot|MootBot]]. 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 2024-08-13, 20:00 London time. chair: seb128, backup: vorlon.

The agenda will include the following:

  • Apologies:
  • Action review:

    • ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification

    • ACTION: rbasak to open wider discussion on third-party repo policy

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

    • 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: sil2100 to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor

    • ACTION: vorlon to follow up on Ubuntu Mate lead contact by email

  • (vorlon) seeded snaps policy, snap channels, and things moving fast?

  • Consider moving to ratify the draft Draft policy on third party software sources included by Ubuntu

  • 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)