TechnicalBoardAgenda
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Comment: drop DMB election item, all done!
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Comment: updates from today's meeting
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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 2018-05-22, 20:00 London time. chair: slangasek, backup: stgraber | The next meeting is set for 2024-02-13, 20:00 London time. chair: sil2100, backup: amurray. |
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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]] * [Add new agenda items above this line - include your name] |
* ''ACTION:'' seb128/amurray/sil2100 to help drafting the snap-store Ubuntu-specific tracks usage * ''ACTION:'' seb128 to organize a meeting to unblock the draft of the tracks usage section * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification * ''ACTION:'' rbasak to follow up on finding consensus on question of test plans for third party apps * ''ACTION:'' rbasak to open wider discussion on third-party repo policy * ''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:'' vorlon to write up draft guidelines for packages in the archive that download from the Internet * ''ACTION:'' seb128 to follow-up with ubuntu cinnamon on 24.04 request * ''ACTION:'' seb128 to follow-up with ubuntu budgie on 24.04 request * ''ACTION:'' amurray to send confirmation of successful LTS status for UbuntuKylin 24.04 * ''ACTION:'' sil2100 to review the lubuntu LTS participation request and follow up as appropriate (question or call for vote) * ''ACTION:'' seb128 to send confirmation of successful LTS status for Ubuntu Budgie 24.04 * ''ACTION:'' vorlon to confirm TB agreement to launchpad-buildd-admins ownership change * ''ACTION:'' amurray to follow up with Kubuntu on 24.04 LTS request * ''ACTION:'' vorlon to confirm ratification of Lubuntu LTS |
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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 2024-02-13, 20:00 London time. chair: sil2100, backup: amurray.
The agenda will include the following:
- Apologies:
- Action review:
ACTION: seb128/amurray/sil2100 to help drafting the snap-store Ubuntu-specific tracks usage
ACTION: seb128 to organize a meeting to unblock the draft of the tracks usage section
ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification
ACTION: rbasak to follow up on finding consensus on question of test plans for third party apps
ACTION: rbasak to open wider discussion on third-party repo policy
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: vorlon to write up draft guidelines for packages in the archive that download from the Internet
ACTION: seb128 to follow-up with ubuntu cinnamon on 24.04 request
ACTION: seb128 to follow-up with ubuntu budgie on 24.04 request
ACTION: amurray to send confirmation of successful LTS status for UbuntuKylin 24.04
ACTION: sil2100 to review the lubuntu LTS participation request and follow up as appropriate (question or call for vote)
ACTION: seb128 to send confirmation of successful LTS status for Ubuntu Budgie 24.04
ACTION: vorlon to confirm TB agreement to launchpad-buildd-admins ownership change
ACTION: amurray to follow up with Kubuntu on 24.04 LTS request
ACTION: vorlon to confirm ratification of Lubuntu LTS
Scan the mailing list archive for anything we missed (standing item)
Check up on community bugs and techboard 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 2024-05-21 19:19:15 by seb128)