TechnicalBoardAgenda

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The next meeting is set for 2018-10-09, 20:00 London time. chair: infinity, backup: kees The next meeting is set for 2019-08-27, 20:00 London time. chair: kees, backup: stgraber
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  * ''ACTION:'' vorlon to follow up w/ DMB on request to require 6-month expiry policy for flavor developer teams
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  * ''ACTION:'' infinity to ask maas team to prepare SRU exception policy à la CurtinUpdates (see https://wiki.ubuntu.com/MAASUpdates)
  * formal ratification of third party seeded snap security policy
 * [doko] LP: #1770748: Dropping patches added for main inclusion and delegation of maintainership
   * Asking the
TB, when it's correct dropping patches formally added for main inclusion.
   * Asking the TB, if such a change is appropriate doing by a community member.
   * Asking the TB, if donating the ownership for maintenance for a package is an appropriate move (although I'm unsure if the TB is the correct addressee).
* [tsimonq2] Propose a shortening of support length from nine to seven months for non-LTS releases.
   * tsimonq2 will send an email to the TB mailing list before the meeting with evidence and justification.
  * ''ACTION:'' infinity to ask maas team to prepare SRU exception policy à la CurtinUpdates (see https://wiki.ubuntu.com/MAASUpdates) (awaiting response from rbasak)
  * ''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
:'' vorlon to chase up what's needed for a new TB election to happen
## * [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 2019-08-27, 20:00 London time. chair: kees, backup: stgraber The agenda will include the following:

  • Apologies:
  • Action review:
    • ACTION: vorlon to follow up w/ DMB on request to require 6-month expiry policy for flavor developer teams

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

    • ACTION: infinity to ask maas team to prepare SRU exception policy à la CurtinUpdates (see https://wiki.ubuntu.com/MAASUpdates) (awaiting response from rbasak)

    • 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: vorlon to chase up what's needed for a new TB election to happen

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 2024-03-26 20:13:08 by racb)