add section, and items, for requests from DMB
|Deletions are marked like this.||Additions are marked like this.|
|Line 7:||Line 7:|
|The next meeting is set for 2019-08-27, 20:00 London time. chair: kees, backup: stgraber||The next meeting is set for 2019-10-22, 20:00 London time. chair: kees, backup: mdeslaur|
|Line 19:||Line 19:|
|* ''ACTION:'' xnox to start a draft summarizing the OEM archive portion of the meeting which vorlon, infinity, and mdeslaur will review, edit, and ratify before we move on to figuring out the next step ([2/3 subquorum required if one of us slacks, to avoid holding up the process])|
|Line 21:||Line 22:|
|* [cyphermox] Reinstate / extend membership of cyphermox and jbicha in DMB for elections|| * DMB requests
* [[https://bugs.launchpad.net/ubuntu-community/+bug/1881666|Packageset modification for ~ubuntu-mate-uploaders]]
* [[https://bugs.launchpad.net/ubuntu-community/+bug/1881653|PPU addition for ~alkisg]]
* [[https://bugs.launchpad.net/ubuntu-community/+bug/1866679|PPU addition for ~rcj]]
If you have a question to raise with the Board, you can reach the Technical Board members directly by e-mailing firstname.lastname@example.org. 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 2019-10-22, 20:00 London time. chair: kees, backup: mdeslaur The agenda will include the following:
- 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: 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
ACTION: xnox to start a draft summarizing the OEM archive portion of the meeting which vorlon, infinity, and mdeslaur will review, edit, and ratify before we move on to figuring out the next step ([2/3 subquorum required if one of us slacks, to avoid holding up the process])
- DMB requests
- [Add new agenda items above this line - include your name]
Scan the mailing list archive for anything we missed (standing item)
Check up on community bugs (standing item)
Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members)
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.