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.ubuntu.com/community/processes/governance Ubuntu Governance] page for details on participation. Queries can be addressed to the Technical Board members directly by e-mailing technical-board@lists.ubuntu.com, the response may be to add your query to this agenda. | 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 meeting schedule is available on the [http://fridge.ubuntu.com/event fridge calendar]. We meet in channel '''#ubuntu-meeting''' on chat.freenode.net. The agenda will include the following: | The next meeting is set for 2024-04-09, 20:00 London time. chair: seb128, backup: vorlon. |
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| ## Permanent agenda items ## | The agenda will include the following: |
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| * Review [https://launchpad.net/people/ubuntu-core-dev/+members core developer candidates] * Review [https://launchpad.net/people/ubuntu-dev/+members developer candidates] |
* 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 [[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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| ## ========================= Add your agenda items under this line, INCLUDE YOUR NAME and plan to ATTEND THE MEETING * people.ubuntu.com/~$memeber for all UbuntuMembers Riccardo Setti (kristog) ================== ## ======================== 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 2024-04-09, 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)