TechnicalBoardAgenda

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The next meeting is set for 2021-07-27, 20:00 London time. chair: mdeslaur, backup: cyphermox The next meeting is set for 2021-08-31, 20:00 London time. chair: cyphermox, backup: rbasak

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 2021-08-31, 20:00 London time. chair: cyphermox, backup: rbasak

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: rbasak to follow up regarding security-team's advice on the flatpak TB request

    • ACTION: Work on getting a set of requirements for Ubuntu packages that enable third party software repositiories by default - related to a ML entry (work document here: https://pad.ubuntu.com/third-party-repository-requirements )

  • Erich Eickmeyer via the mailing list: DisplayCAL in the archive as a deb that pulls in a Flatpak, and its inclusion in Ubuntu Studio by default. See https://lists.ubuntu.com/archives/technical-board/2021-July/002562.html and https://pad.ubuntu.com/third-party-repository-requirements

  • 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/ or https://new.ubottu.com/meetingology/logs/ubuntu-meeting/2021/. Logs from older meetings are available via MootBot.

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TechnicalBoardAgenda (last edited 2024-03-26 20:13:08 by racb)