TechnicalBoardAgenda
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Comment: drop DMB election item, all done!
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Comment: Add agenda item: consider moving to ratify the draft policy on third party software sources included by Ubuntu
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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 2024-08-13, 20:00 London time. chair: seb128, backup: vorlon. |
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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:'' 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)
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 2024-11-05 20:10:19 by racb)