TechnicalBoardAgenda

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The next meeting is set for 2022-02-22, 20:00 London time. chair: cyphermox, backup: rbasak The next meeting is set for 2022-03-22, 20:00 London time. chair: rbasak, backup: vorlon
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   * ''ACTION:'' formal ratification of third party seeded snap security policy, depends on: (rbasak, 19:06)    * ''ACTION:'' (everyone) formal ratification of third party seeded snap security policy (finalize wording on the Google Doc) (rbasak, 19:06)
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   * ''ACTION:'' rbasak to move the pad to Google Doc (rbasak, 20:14)
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 * (sil2100) Discuss if the membership to ~ubuntu-archive should be managed by the Technical Board, and if yes: consider new timezone-diverse additions to the team (i.e. bdmurray).		    * (DONE) ''ACTION:'' cyphermox to contact CC to trigger an election

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 2022-03-22, 20:00 London time. chair: rbasak, backup: vorlon

The agenda will include the following:

  • Apologies:
  • Action review:

    • ACTION: (everyone) formal ratification of third party seeded snap security policy (finalize wording on the Google Doc) (rbasak, 19:06)

    • 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. (rbasak, 19:06)

    • ACTION: sil2100 to start a draft summarizing the OEM archive portion of the meeting which x-nox and TB will review, edit, and ratify before we move on to figuring out the next step (rbasak, 19:08)

    • ACTION: Review and leave feedback on the first version of the preamble and three first requirements https://pad.ubuntu.com/third-party-repository-requirements (all of the TB) (sil2100, 20:09)

    • ACTION: rbasak to move the pad to Google Doc (rbasak, 20:14)

    • ACTION: Discuss DMB inactivity expiration policy (all of the TB) (sil2100, 20:27)

    • (DONE) ACTION: cyphermox to contact CC to trigger an election

  • Definition of our third party repository policy. 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)

  • 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.

CategoryUbuntuTeams

TechnicalBoardAgenda (last edited 2024-04-23 19:10:37 by seb128)