#ubuntu-meeting-2 Meeting

Meeting summary

1. Apologies (slangasek, 17:01)
   
2. Action review (slangasek, 17:03)
   1. ACTION: slangasek to document juju exception on https://wiki.ubuntu.com/StableReleaseUpdates#Special_Cases (slangasek, 17:06)
   2. ACTION: infinity to follow up with maas SRU exception (slangasek, 17:06)
   3. ACTION: revisit status at next meeting of server plans for docker in 16.04 (slangasek, 17:07)
   
   
3. TB election (slangasek, 17:09)
   1. ''Vote:'' Propose to sabdfl to reduce the number of TB members by one to five, giving an odd number of members for regular business (Carried) (slangasek, 17:16)
   2. ACTION: infinity to raise to sabdfl the proposal to reduce the number of TB members (slangasek, 17:17)
   
   
4. Scan the mailing list archive for anything we missed (standing item) (slangasek, 17:17)
   
5. Check up on community bugs (slangasek, 17:22)
   1. https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard is empty (slangasek, 17:23:07)
   
   
6. Select a chair for the next meeting (slangasek, 17:23)
   1. next chair (assuming reëlection): stgraber, backup is infinity (slangasek, 17:24)
   
   
7. AOB (slangasek, 17:25)

Action items

1. slangasek to document juju exception on https://wiki.ubuntu.com/StableReleaseUpdates#Special_Cases
2. infinity to follow up with maas SRU exception
3. revisit status at next meeting of server plans for docker in 16.04
4. infinity to raise to sabdfl the proposal to reduce the number of TB members

Action items, by person

1. infinity
   1. infinity to follow up with maas SRU exception
   2. infinity to raise to sabdfl the proposal to reduce the number of TB members
2. slangasek
   1. slangasek to document juju exception on https://wiki.ubuntu.com/StableReleaseUpdates#Special_Cases

People present (lines said)

1. slangasek (56)
2. infinity (29)
3. meetingology (18)
4. pitti (15)
5. mdeslaur (4)
6. kees (3)
7. stgraber (2)