TechnicalBoardAgenda

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= TechnicalBoardAgenda = 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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## =================Please add items at the bottom of the page! ============================== 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.
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Please use this page to add items for the Agenda of the Ubuntu Technical Board. Please see the [http://www.ubuntulinux.org/community/processes/governance Ubuntu Governance] page for details on participation. 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 of the Board will be on: The next meeting is set for 2024-05-21, 20:00 London time. chair: seb128, backup: vorlon.
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{{{2006-03-14 at 2000UTC}}} The agenda will include the following:
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in channel '''#ubuntu-meeting''' on chat.freenode.net. 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 [[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
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## Permanent agenda items ##

 * Review [https://launchpad.net/people/ubuntu-core-dev/+members core developer candidates]
 * Review [https://launchpad.net/people/ubuntu-dev/+members developer candidates]

## ========================= Add your agenda items under this line, INCLUDE YOUR NAME and plan to ATTEND THE MEETING ==================

 * PaulSladen. I was granted main upload at TB in January 2005... but didn't use it owing to not producing usplash in the required timeframe. Since January 2006 I've actually been motivated to do sensible amount of Ubuntu related-work and I'm finding it frustrating, particularly relating to one-liner fixes where the overhead of multiple updates via the bugtracker is largest. Sorry I missed the previous 2006-02-28 meeting (owing to meeting Crispin about AppArmour and integration with Ubuntu...).
 * http://people.ubuntu.com/~fabbione/irclogs/archived/2005-01/ubuntu-meeting-2005-01-18.html | grep -A20 ^06:48.*sladen

 * ColinWatson: Should we produce new installer and CD images for this [http://www.ubuntu.com/usn/usn-262-1 serious installer vulnerability]? At present, users installing Breezy must make sure to upgrade from -security before adding any other local users, which I think will result in a number of vulnerable systems in practice. On the other hand, it's not as if we can rev shipit CDs at this point.

## ======================== Add your agenda items above this line, INCLUDE YOUR NAME and plan to ATTEND THE MEETING ===================

## More permanent agenda items ##

 * Other business
  * Update the agenda for the next meeting
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)