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 2023-01-10, 20:00 London time. chair: to be determined. |
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| {{{Tuesday 28 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: (everyone) review the Ubuntu Backports Team Charter for ratification * ACTION: rbasak to finalize third-party seeded snap security policy * ACTION: vorlon to circle around with store, snapcraft, et all, and revise the snap source revision policy to be more clear with regards to rebuildability and GPL compliance. * 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: cyphermox to figure out next steps to improve TB processes previously discussed * ACTION: vorlon to reply to the Edubuntu ML thread with a description of what we need from Erich before we can proceed. * ACTION: sil2100 to follow up with the release team to establish consensus on Joshua's official flavour status for Cinammon. * Meeting schedule w/ new TB constitutency |
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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]] (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 ================== * KOffice or OpenOffice for Kubuntu, JonathanRiddell ## ======================== 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]]. |
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 2023-01-10, 20:00 London time. chair: to be determined.
The agenda will include the following:
- Apologies:
- Action review:
- ACTION: (everyone) review the Ubuntu Backports Team Charter for ratification
- ACTION: rbasak to finalize third-party seeded snap security policy
- ACTION: vorlon to circle around with store, snapcraft, et all, and revise the snap source revision policy to be more clear with regards to rebuildability and GPL compliance.
- 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: cyphermox to figure out next steps to improve TB processes previously discussed
- ACTION: vorlon to reply to the Edubuntu ML thread with a description of what we need from Erich before we can proceed.
- ACTION: sil2100 to follow up with the release team to establish consensus on Joshua's official flavour status for Cinammon.
- Meeting schedule w/ new TB constitutency
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 (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 2024-09-24 19:24:57 by alexmurray)