TechnicalBoardAgenda
TechnicalBoardAgenda
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 [http://fridge.ubuntu.com/event fridge calendar]. We meet in channel #ubuntu-meeting on chat.freenode.net. The agenda will include the following:
Review applications for new UbuntuDevelopers: [https://launchpad.net/people/ubuntu-core-dev/+members ubuntu-core-dev], [https://launchpad.net/people/ubuntu-dev/+members ubuntu-dev]
MOTU Council --DanielHolbach
review 'Outstanding Issues' of MotuProcessesSpec
- MOTU Council election/nomination process
- Discuss ubuntumembers and ubuntu-core-dev membership requirements with CC and TB.
- TB needs to define the term length. Proposals:
- half a year,
- a full year.
- An additional concern is that TB approval takes additional time, so perhaps the new Council can be selected and submitted to the TB one month in advance of its proposed start date.
- Clarify the process for the next appointment.
- Clarify the process for communication between TB and MC for ubuntu-dev membership approval.
- Other business
- Update the agenda for the next meeting