#title #ubuntu-meeting: Technical Board meeting Meeting started by stgraber at 20:00:27 UTC. The full logs are available at http://ubottu.com/meetingology/logs/ubuntu-meeting/2013/ubuntu-meeting.2013-04-15-20.00.log.html . == Meeting summary == *Action review *Scan the mailing list archive for anything we missed (standing item) *Check up on community bugs *Select a chair for the next meeting *AOB Meeting ended at 20:10:20 UTC. == Votes == == Action items == * (none) == People present (lines said) == * stgraber (24) * cjwatson (7) * pitti (5) * meetingology (3) == Full Log == 20:00:27 #startmeeting Technical Board meeting 20:00:27 Meeting started Mon Apr 15 20:00:27 2013 UTC. The chair is stgraber. Information about MeetBot at http://wiki.ubuntu.com/meetingology. 20:00:27 20:00:27 Available commands: #accept #accepted #action #agree #agreed #chair #commands #endmeeting #endvote #halp #help #idea #info #link #lurk #meetingname #meetingtopic #nick #progress #rejected #replay #restrictlogs #save #startmeeting #subtopic #topic #unchair #undo #unlurk #vote #voters #votesrequired 20:00:40 hey everyone, so from what I'm seeing on the ML, it's just the three of us tonight 20:01:04 we also appear to have an empty agenda 20:01:05 * pitti hasn't caught up with the over-weekend mail flood yet, sorry 20:01:09 oh, good 20:01:37 anyway, let's quickly go through the usual points, but I expect this to be a very short meeting 20:01:49 #topic Action review 20:02:05 TBH I didn't properly catch up on the last meeting to see if we got through all the outstanding business then 20:02:11 I didn't see minutes on -devel-announce 20:02:32 unfortunately it doesn't look like soren got around to doing the post-meeting paperwork, so I'm assuming we didn't have any action 20:02:47 If we did I guess we'll find out in two weeks? :) 20:02:49 IIRC we granted a MRE for xorg and discussed Mark's proposal some more 20:03:53 mdz was supposed to process the MRE and update the wiki, but IIRC he was waiting for the meeting minutes to link to them 20:04:09 so hopefully this is enough highlights for both of them to have this sorted out ;) 20:04:48 #topic Scan the mailing list archive for anything we missed (standing item) 20:05:05 I just did a quick scan, we had a few things but they were resolved by e-mail or were just notifications 20:05:09 I can't see anything in my ML for TB 20:05:15 #topic Check up on community bugs 20:05:20 " 20:05:20 There are currently no open bugs. 20:05:21 " 20:05:43 #topic Select a chair for the next meeting 20:06:21 I think the next chair is cjwatson. However this will be during the client sprint, so we should probably make sure we don't have conflicting meetings 20:06:58 stgraber: well, hopefully the sprint won't be tightly packed with meetings 20:07:08 I think we can make a point of carving out time 20:07:27 It's on our calendars so we should notice, right? 20:07:49 I don't think I have the TB meeting on my Canonical calendar, but I can fix that ;) 20:07:59 I do, at least 20:08:24 12.30-13.30 - Lunch 20:08:28 so the meeting will be during lunch 20:08:35 no risk of conflicts then ;) 20:08:53 * cjwatson will pack military rations 20:09:10 one hand typing, the other munching on a sandwich 20:09:24 sounds like a plan 20:09:26 #topic AOB 20:10:20 #endmeeting Generated by MeetBot 0.1.5 (http://wiki.ubuntu.com/meetingology)