TechnicalBoardAgenda
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| 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. | This page records the Agenda for the next meeting of the [[TechnicalBoard|Ubuntu Technical Board]]. Please see the [[https://www.ubuntu.com/about/about-ubuntu/governance|Ubuntu Governance]] page for details on participation. |
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| 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: | The meeting schedule is available on the [[https://wiki.ubuntu.com/Fridge/Calendar|fridge calendar]]. We meet in channel '''#ubuntu-meeting''' on [[https://libera.chat/|Libera.Chat]]. |
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| * Next meeting (2010-02-23) chair: Keybuk | The next meeting is set for 2024-05-21, 20:00 London time. chair: seb128, backup: vorlon. |
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| * Review [[UEC/Images/RefreshPolicy]] * Archive reorganisation (standing item; ColinWatson) * Review [[Specs/LucidMOTU]] * Confirm that DeveloperMembershipBoard now hears applications for MOTU * DanielHolbach: merge ubuntu-universe-sponsors and ubuntu-main-sponsors ([[https://lists.ubuntu.com/archives/ubuntu-devel/2010-February/030194.html|Discussion]]) * [[https://wiki.kubuntu.org/Kubuntu/UpdatesPolicy||Kubuntu updates policy]] upstream is [[http://techbase.kde.org/Policies/Minor_Point_Release_Policy/Draft||Minor_Point_Release_Policy]] * [[UnitsPolicy|Units policy]] * Check up on feedback from Debian TC * Have delegated teams become responsible for security of their packagesets (KeesCook) * expect teams to actively track at least open CVEs in their packagesets * expect teams to report on the progress of such tracking during the weekly security team meeting * [[https://lists.ubuntu.com/archives/technical-board/2010-February/000094.html|Package set for CLI packages]] (Iain Lane) * [[https://lists.ubuntu.com/archives/technical-board/2010-February/000095.html|Ubuntu IRC Council Access level in #ubuntu-devel]] (Jussi Schultink) * Check up on [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard|community bugs]] (standing item) * [[https://lists.ubuntu.com/archives/edubuntu-devel/2010-February/003323.html|Edubuntu Developers Delegation]] * Select a chair for the next meeting * Summarize the meeting for TeamReports |
The agenda will include the following: |
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| Logs from previous meetings may be found at [[http://irclogs.ubuntu.com/]] or via [[ScribesTeam/MootBot|MootBot]]. | * Apologies: * Action review: * ''ACTION:'' everyone to review the third party repo draft within a week and raise any comments they have, after that Robie will post to discourse * ''ACTION:'' rbasak to open wider discussion on third-party repo policy * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification * ''ACTION:'' rbasak to get the DMB election going * ''ACTION:'' vorlon to look into scripting for packages in flavor-specific overlays * ''ACTION:'' seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations * ''ACTION:'' vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor * 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]] and [[https://bugs.launchpad.net/techboard|techboard 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 [[ScribesTeam/MootBot|MootBot]]. |
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 2024-05-21, 20:00 London time. chair: seb128, backup: vorlon.
The agenda will include the following:
- Apologies:
- Action review:
ACTION: everyone to review the third party repo draft within a week and raise any comments they have, after that Robie will post to discourse
ACTION: rbasak to open wider discussion on third-party repo policy
ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification
ACTION: rbasak to get the DMB election going
ACTION: vorlon to look into scripting for packages in flavor-specific overlays
ACTION: seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations
ACTION: vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor
Scan the mailing list archive for anything we missed (standing item)
Check up on community bugs and techboard 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.
TechnicalBoardAgenda (last edited 2024-04-23 19:10:37 by seb128)