TechnicalBoardAgenda

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= TechnicalBoardAgenda = This page records the Agenda for the next meeting of the [[TechnicalBoard|Ubuntu Technical Board]]. Please see the [[http://www.ubuntu.com/community/processes/governance|Ubuntu Governance]] page for details on participation.
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## =================Please add items at the bottom of the page! ============================== 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.
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Please use this page to add items for the Agenda of the Ubuntu Technical Board. Please see the [http://www.ubuntulinux.org/community/processes/governance Ubuntu Governance] page for details on participation. The meeting schedule is available on the [[http://fridge.ubuntu.com/calendar|fridge calendar]]. We meet in channel '''#ubuntu-meeting''' on chat.freenode.net. The agenda will include the following:
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The next meeting of the Board will be on:  * Next meeting (2012-02-06 21:00 UTC) chair: soren
 * Apologies:
 * Action review:
  * kees to perform brainstorm review
  * stgraber to harmonize term expiry dates of DMB members to reduce number of required elections (Benjaming Drung to 2013-02-13, Iain Lane to 2013-02-13, Micah Gersten to 2014-02-13 and Stefano Rivera to 2014-02-13) '''DONE'''
  * stgraber to de-activate Emmet Hikory's membership in the DMB as he's still MIA. '''DONE'''
 * Is Partner a part of Ubuntu? -- IainLane
   * https://lists.ubuntu.com/archives/technical-board/2012-January/001177.html
 * Should the Ubuntu remix policy be relaxed to allow the use of non-Ubuntu components in remixes? -- IainLane
   * https://lists.ubuntu.com/archives/technical-board/2012-January/001177.html
 * Review copyright file placement for Ubuntu ARB apps (currently installed under /opt, should probably be under the usual location). -- JonathanCarter
 * [Add new agenda items above this line - include your name]
 * Recurring: Brain storm review (Next due: March 2012)
 * Scan the [[https://lists.ubuntu.com/archives/technical-board/|mailing list archive]] for anything we missed (standing item)
 * Check up on [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard|community bugs]] (standing item)
 * Select a chair for the next meeting
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{{{Tuesday 31 May 2005 at 2000 UTC}}}
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in channel '''#ubuntu-meeting''' on irc.freenode.net. The agenda will include the following:

## Permanent agenda items ##

 * Review MaintainerCandidates
 * Review seed change proposals

## ========================= Add your agenda items under this line, INCLUDE YOUR NAME and plan to ATTEND THE MEETING ==================

 * Consider DanielHolbach (dholbach) as uploader for '''main'''.
 * Consider GerardoDiGiacomo (astharot) as uploader for '''universe'''.
 * Consider StephanHermann (\sh or shermann) as uploader for '''universe'''.
 * Consider BrandonHale (tseng) as uploader for '''main''' for Mono transition.
 * Consider ReinhardTartler (siretart) as uploader for '''universe'''.

## ======================== Add your agenda items above this line, INCLUDE YOUR NAME and plan to ATTEND THE MEETING ===================
 
## More permanent agenda items ##

 * Other business
 * Update the agenda for the next meeting
Logs from previous meetings may be found at [[http://irclogs.ubuntu.com/]] or via [[ScribesTeam/MootBot|MootBot]].
----
CategoryUbuntuTeams

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 agenda will include the following:

  • Next meeting (2012-02-06 21:00 UTC) chair: soren
  • Apologies:
  • Action review:
    • kees to perform brainstorm review
    • stgraber to harmonize term expiry dates of DMB members to reduce number of required elections (Benjaming Drung to 2013-02-13, Iain Lane to 2013-02-13, Micah Gersten to 2014-02-13 and Stefano Rivera to 2014-02-13) DONE

    • stgraber to de-activate Emmet Hikory's membership in the DMB as he's still MIA. DONE

  • Is Partner a part of Ubuntu? -- IainLane

  • Should the Ubuntu remix policy be relaxed to allow the use of non-Ubuntu components in remixes? -- IainLane

  • Review copyright file placement for Ubuntu ARB apps (currently installed under /opt, should probably be under the usual location). -- JonathanCarter

  • [Add new agenda items above this line - include your name]
  • Recurring: Brain storm review (Next due: March 2012)
  • 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

Logs from previous meetings may be found at http://irclogs.ubuntu.com/ or via MootBot.


CategoryUbuntuTeams

TechnicalBoardAgenda (last edited 2024-05-21 19:19:15 by seb128)