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 chat.freenode.net.
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The next meeting is set for 2019-08-27, 20:00 London time. chair: kees, backup: stgraber The next meeting is set for 2021-03-09, 20:00 London time. chair: sil2100, backup: mdeslaur
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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) (awaiting response from rbasak)
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  * ''ACTION:'' vorlon to chase up what's needed for a new TB election to happen   * ''ACTION:'' sil2100 to start a draft summarizing the OEM archive portion of the meeting which xnox and TB will review, edit, and ratify before we move on to figuring out the next step
  * ''ACTION:'' vorlon to update the list for Thunderbird update (https://irclogs.ubuntu.com/2021/01/26/%23ubuntu-meeting.html#t20:22)
  * ''ACTION:'' sil2100 to discuss with release team where to document decisions about LTS status of flavors (prior to release notes creation late in cycle)
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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 chat.freenode.net.

The next meeting is set for 2021-03-09, 20:00 London time. chair: sil2100, backup: mdeslaur

The agenda will include the following:

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

    • 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: sil2100 to start a draft summarizing the OEM archive portion of the meeting which xnox and TB will review, edit, and ratify before we move on to figuring out the next step

    • ACTION: vorlon to update the list for Thunderbird update (https://irclogs.ubuntu.com/2021/01/26/%23ubuntu-meeting.html#t20:22)

    • ACTION: sil2100 to discuss with release team where to document decisions about LTS status of flavors (prior to release notes creation late in cycle)

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 2021-03-23 20:19:53 by mdeslaur)