TechnicalBoardAgenda

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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-2''' on chat.freenode.net.
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The next meeting is set for 2017-12-19, 20:00 London time. chair: infinity, backup: kees The next meeting is set for 2021-01-26, 20:00 London time. chair: cyphermox, backup: rbasak
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  * ''ACTION:'' infinity to ask maas team to prepare SRU exception policy à la CurtinUpdates
  * ''ACTION:'' infinity to play with seed/maint-check changes on dogfood to build a new xenial release pocket for support length auditing (ETA: 16.04.3 release)
  * ''ACTION:'' slangasek to investigate getting tagged ubuntu-community bugs automatically forwarded to technical-board, and if not feasible, fall back to DMB sending signed emails to list for ACL requests
 * ''Qt Packages in Ubuntu'' tsimonq2 has some inquiries regarding updating of Qt in stable releases (Is it reasonable to deliver whole bugfix point releases of Qt as Stable Release Updates?).
  * ''ACTION:'' Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns.
  * ''ACTION:'' formal ratification of third party seeded snap security policy, depends on:
  * ''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:'' vorlon to reply to seeded snap upload permissions question on list
  * ''ACTION:'' xnox to start a draft summarizing the OEM archive portion of the meeting which vorlon, infinity, and mdeslaur will review, edit, and ratify before we move on to figuring out the next step ([2/3 subquorum required if one of us slacks, to avoid holding up the process])
  * ''ACTION:'' mdeslaur to follow up with xnox about OEM archive documentation
  * ''ACTION:'' mdeslaur to follow up on xnox's track clarification post to the list from 2020-08-12
## * [tsimonq2] Propose a shortening of support length from nine months for non-LTS releases.
## * tsimonq2 will send an email to the TB mailing list before the meeting with evidence and justification.

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-2 on chat.freenode.net.

The next meeting is set for 2021-01-26, 20:00 London time. chair: cyphermox, backup: rbasak

The agenda will include the following:

  • Apologies:
  • Action review:
    • ACTION: Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns.

    • ACTION: formal ratification of third party seeded snap security policy, depends on:

    • 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: vorlon to reply to seeded snap upload permissions question on list

    • ACTION: xnox to start a draft summarizing the OEM archive portion of the meeting which vorlon, infinity, and mdeslaur will review, edit, and ratify before we move on to figuring out the next step ([2/3 subquorum required if one of us slacks, to avoid holding up the process])

    • ACTION: mdeslaur to follow up with xnox about OEM archive documentation

    • ACTION: mdeslaur to follow up on xnox's track clarification post to the list from 2020-08-12

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 MootBot.


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TechnicalBoardAgenda (last edited 2021-02-23 20:30:26 by vorlon)