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 (2011-03-24 1800UTC) chair: Keybuk | The next meeting is set for 2024-04-09, 20:00 London time. chair: seb128, backup: vorlon. The agenda will include the following: * Apologies: |
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| * pitti to kick off brainstorm review * '''DONE''' mdz to send brainstorm review materials to pitti * pitti to respond to uTouch package set request * pitti to add PPU rights for Serge Hallyn per ML * '''DONE''' mdz to update ubuntu-release owner and administrator * '''DONE''' cjwatson to follow up on w3m SRU request for w3m from Tuomas Heino * Proposal to install `ubuntu-restricted-*` by default (mdz) * [[http://launchpad.net/bugs/723831|Bug 723813]] * `ubuntu-devel` moderation (mdz) * I'm concerned about moderation delays discouraging upstream/third-party participation * recent example: https://bugs.launchpad.net/bugs/740065 * Ownership of package sets (Michael Bienia) * https://lists.ubuntu.com/archives/technical-board/2011-March/000744.html * [add new items here] |
* ''ACTION:'' rbasak to update third party repo draft with outcomes from our recent out-of-band meeting (rbasak, 20:04) * ''ACTION:'' rbasak to open wider discussion on third-party repo policy (rbasak, 20:04) * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification (rbasak, 20:05) * ''ACTION:'' vorlon to look into scripting for packages in flavor-specific overlays (rbasak, 20:05) * ''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 (rbasak, 20:05) |
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| * Check up on [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard|community bugs]] (standing item) * Select a chair for the next meeting |
* 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 |
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| Logs from previous meetings may be found at [[http://irclogs.ubuntu.com/]] or via [[ScribesTeam/MootBot|MootBot]]. | 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 2024-04-09, 20:00 London time. chair: seb128, backup: vorlon.
The agenda will include the following:
- Apologies:
- Action review:
ACTION: rbasak to update third party repo draft with outcomes from our recent out-of-band meeting (rbasak, 20:04)
ACTION: rbasak to open wider discussion on third-party repo policy (rbasak, 20:04)
ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification (rbasak, 20:05)
ACTION: vorlon to look into scripting for packages in flavor-specific overlays (rbasak, 20:05)
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 (rbasak, 20:05)
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)