TechnicalBoardAgenda

Differences between revisions 112 and 113
Revision 112 as of 2007-01-02 20:40:10
Size: 1321
Editor: quest
Comment: update agenda
Revision 113 as of 2007-01-16 19:43:21
Size: 1974
Editor: i59F708F2
Comment:
Deletions are marked like this. Additions are marked like this.
Line 20: Line 20:
 * MOTU Council --DanielHolbach
  * review 'Outstanding Issues' of MotuProcessesSpec
   * MOTU Council election/nomination process
   * Discuss ubuntumembers and ubuntu-core-dev membership requirements with CC and TB.
   * TB needs to define the term length. Proposals:
    * half a year,
    * a full year.
    * An additional concern is that TB approval takes additional time, so perhaps the new Council can be selected and submitted to the TB one month in advance of its proposed start date.
   * Clarify the process for the next appointment.
   * Clarify the process for communication between TB and MC for ubuntu-dev membership approval.

TechnicalBoardAgenda

Please use this page to add items for the Agenda of the Ubuntu Technical Board. Please see the [http://www.ubuntu.com/community/processes/governance Ubuntu Governance] page for details on participation. Queries can be addressed to the Technical Board members directly by e-mailing technical-board@lists.ubuntu.com, the response may be to add your query to this agenda.

The meeting schedule is available on the [http://fridge.ubuntu.com/event fridge calendar]. We meet in channel #ubuntu-meeting on chat.freenode.net. The agenda will include the following:

  • MOTU Council --DanielHolbach

    • review 'Outstanding Issues' of MotuProcessesSpec

      • MOTU Council election/nomination process
      • Discuss ubuntumembers and ubuntu-core-dev membership requirements with CC and TB.
      • TB needs to define the term length. Proposals:
        • half a year,
        • a full year.
        • An additional concern is that TB approval takes additional time, so perhaps the new Council can be selected and submitted to the TB one month in advance of its proposed start date.
      • Clarify the process for the next appointment.
      • Clarify the process for communication between TB and MC for ubuntu-dev membership approval.
  • Other business
  • Update the agenda for the next meeting


CategoryUbuntuTeams

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