TechnicalBoardAgenda

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The meeting schedule is available on the [[http://fridge.ubuntu.com/calendar|fridge calendar]]. We meet in channel '''#ubuntu-meeting-2''' on chat.freenode.net. 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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The next meeting is set for 2017-12-05, 20:00 London time. chair: stgraber, backup: infinity The next meeting is set for 2024-05-21, 20:00 London time. chair: seb128, backup: vorlon.
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  * ''ACTION:'' infinity to ask maas team to prepare SRU exception policy à la CurtinUpdates
  * ''ACTION:'' infinity to play with seed/maint-check changes on dogfood to build a new xenial release pocket for support length auditing (ETA: 16.04.3 release)
  * ''ACTION:'' slangasek to investigate getting tagged ubuntu-community bugs automatically forwarded to technical-board, and if not feasible, fall back to DMB sending signed emails to list for ACL requests
 * '''Ubuntu Unity''' dale-f-beaudoin, khurshid-alam of unity7 maintainers team requesting ubuntu-unity (unity7) to have official flavor status.
 * '''LTS''' bashfulrobot, of Ubuntu Budgie, requesting (more info on applying) for 18.04 LTS status.
 * '''snapd in desktop-common''' (OK to bump to next meeting if short on time) tsimonq2 as Lubuntu Release Manager, would like to appeal snapd's inclusion in the desktop-common seed.
 * [Add new agenda items above this line - include your name]		   * ''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
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 * Check up on [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard|community bugs]] (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)
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 * AOB
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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 [[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 2024-05-21, 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)

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.

CategoryUbuntuTeams

TechnicalBoardAgenda (last edited 2024-04-23 19:10:37 by seb128)