TechnicalBoardAgenda
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 2021-02-09, 20:00 London time. chair: rbasak, backup: vorlon
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: 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])
ACTION: sil2100 to follow up with xnox about OEM archive documentation
(DONE) ACTION: mdeslaur to follow up on xnox's track clarification post to the list from 2020-08-12
(DONE) ACTION: cyphermox to respond to Mario's SRU exception request, this is handed back to the SRU team.
ACTION: vorlon to update the list for Thunderbird update (https://irclogs.ubuntu.com/2021/01/26/%23ubuntu-meeting.html#t20:22)
(DONE) ACTION: teward / community council to update TB mailing list "About" section with agreed upon wording
ACTION: rbasak to write up proposal for how to do decision documentation for the future
(DONE) ACTION: cyphermox to pester the release team before next meeting about documentation for the HWE changes in focal.
- [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.