TechnicalBoardAgenda

Differences between revisions 642 and 732 (spanning 90 versions)
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Comment: add DMB voting question to next meeting's agenda
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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. 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 2018-04-24, 20:00 London time. chair: kees, backup: slangasek The next meeting is set for 2023-06-13, 20:00 London time. chair: vorlon, backup: sil2100.
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  * ''ACTION:'' flexiondotorg To follow-up on-list with design review to address MATE Boutique security/consent concerns.
  * ''ACTION:'' infinity to call for confirmation of LTS status from all flavours.
  * ''ACTION:'' infinity to ask maas team to prepare SRU exception policy à la CurtinUpdates
  * ''ACTION:'' slangasek and mdeslaur to more clearly define third party seeded snap security policy
  * ''ACTION:'' tsimonq2 to email proposed policy for flavor-notification of daemons being added to all flavors (e.g. snapd into desktop-common)
 * [slangasek] - Review of the [[https://wiki.ubuntu.com/UbuntuSeededSnaps|seeded snaps policy]]
 * [jbicha] - [[https://lists.ubuntu.com/archives/technical-board/2018-April/002376.html|DMB voting question]]
 * [Add new agenda items above this line - include your name]		   * ''ACTION:'' amurray to follow up with backporters team on Mattia's draft charter proposal
  * ''ACTION:'' seb128 to help draft an exception to the "must build on all architectures" requirement for snaps
  * ''ACTION:'' seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage
  * ''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:'' the TB members have until the next meeting to review the third party repository requirements document and raise concerns
  * ''ACTION:'' seb128 to resend the 'core teams governance' email to the public techboard list
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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 2023-06-13, 20:00 London time. chair: vorlon, backup: sil2100.

The agenda will include the following:

  • Apologies:
  • Action review:

    • ACTION: amurray to follow up with backporters team on Mattia's draft charter proposal

    • ACTION: seb128 to help draft an exception to the "must build on all architectures" requirement for snaps

    • ACTION: seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage

    • 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: the TB members have until the next meeting to review the third party repository requirements document and raise concerns

    • ACTION: seb128 to resend the 'core teams governance' email to the public techboard list

  • 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 2024-05-21 19:19:15 by seb128)