TechnicalBoardAgenda
Size: 2449
Comment: I can comment.
|
Size: 2251
Comment:
|
Deletions are marked like this. | Additions are marked like this. |
Line 5: | Line 5: |
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]]. |
Line 7: | Line 7: |
The next meeting is set for 2018-10-09, 20:00 London time. chair: infinity, backup: kees | The next meeting is set for 2024-06-04, 20:00 London time. chair: vorlon, backup: sil2100. |
Line 12: | Line 13: |
* ''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) * 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 months for non-LTS releases. ## * tsimonq2 will send an email to the TB mailing list before the meeting with evidence and justification. * [Add new agenda items above this line - include your name] |
* ''ACTION:'' rbasak to open wider discussion on third-party repo policy * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification * ''ACTION:'' rbasak to get the DMB election going * ''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:'' vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor |
Line 23: | Line 20: |
* 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) |
Line 25: | Line 23: |
* AOB | |
Line 26: | Line 25: |
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 2024-06-04, 20:00 London time. chair: vorlon, backup: sil2100.
The agenda will include the following:
- Apologies:
- Action review:
ACTION: rbasak to open wider discussion on third-party repo policy
ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification
ACTION: rbasak to get the DMB election going
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: vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor
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 2024-08-13 19:10:47 by vorlon)