TechnicalBoardAgenda

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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 2019-02-12, 20:00 London time. chair: kees, backup: stgraber The next meeting is set for 2024-10-08, 20:00 London time. chair: rbasak, backup: se128.
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  * ''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
## * [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.
 * [vorlon] discuss how to ensure flavors are continuing to meet certification requirements
 * [Add new agenda items above this line - include your name]		    * ''ACTION:'' vorlon to look into scripting for packages in flavor-specific overlays
   * ''ACTION:'' seb128 to continue working with AA and Release 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 to ensure the listed contacts can action the flavor
   * ''ACTION:'' rbasak to document the third party software sources policy somewhere appropriate
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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 2024-10-08, 20:00 London time. chair: rbasak, backup: se128.

The agenda will include the following:

  • Apologies:
  • Action review:

    • ACTION: vorlon to look into scripting for packages in flavor-specific overlays

    • ACTION: seb128 to continue working with AA and Release 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 to ensure the listed contacts can action the flavor

    • ACTION: rbasak to document the third party software sources policy somewhere appropriate

  • 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 2024-09-24 19:24:57 by alexmurray)