TechnicalBoardAgenda
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| The next meeting is set for 2023-07-25, 20:00 London time. chair: rbasak, backup: vorlon. | The next meeting is set for 2023-09-05, 20:00 London time. chair: seb128, backup: vorlon. |
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| * ''ACTION:'' seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification * ''ACTION:'' rbasak to follow up on finding consensus on question of test plans for third party apps * ''ACTION:'' rbasak to restructure the third-party repo doc to make the status clearer * ''ACTION:'' rbasak to open wider discussion on third-party repo policy * ''ACTION:'' seb128 to follow up 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:'' seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage (rbasak, 19:23) * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification (rbasak, 19:24) * ''ACTION:'' rbasak to follow up on finding consensus on question of test plans for third party apps (rbasak, 19:26) * ''ACTION:'' rbasak to open wider discussion on third-party repo policy (rbasak, 19:27) * ''ACTION:'' seb128 to follow up 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, 19:28) * ''ACTION:'' vorlon to write up draft guidelines for packages in the archive that download from the Internet (rbasak, 19:42) |
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 2023-09-05, 20:00 London time. chair: seb128, backup: vorlon.
The agenda will include the following:
- Apologies:
- Action review:
ACTION: seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage (rbasak, 19:23)
ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification (rbasak, 19:24)
ACTION: rbasak to follow up on finding consensus on question of test plans for third party apps (rbasak, 19:26)
ACTION: rbasak to open wider discussion on third-party repo policy (rbasak, 19:27)
ACTION: seb128 to follow up 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, 19:28)
ACTION: vorlon to write up draft guidelines for packages in the archive that download from the Internet (rbasak, 19:42)
- (vorlon) Packages in the archive that download and run software from the Internet, and third-party repository requirements
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)