== Meeting information == * #ubuntu-meeting: Technical Board, 05 Aug at 20:10 — 20:28 UTC * Full logs at [[http://ubottu.com/meetingology/logs/ubuntu-meeting/2013/ubuntu-meeting.2013-08-05-20.10.log.html]] == Meeting summary == === Action review. === The discussion about "Action review." started at 20:11. === extending PPU rights to non-members === The discussion about "extending PPU rights to non-members" started at 20:14. * ''ACCEPTED:'' Extending PPU rights to non-members approved by cjwatson, pitti, soren and stgraber (soren, 20:23) * ''HELP:'' (soren, 20:23) === Scan the mailing list archive for anything we missed (standing item) === The discussion about "Scan the mailing list archive for anything we missed (standing item)" started at 20:24. === Check up on community bugs (standing item) === The discussion about "Check up on community bugs (standing item)" started at 20:25. === Select a chair for the next meeting === The discussion about "Select a chair for the next meeting" started at 20:26. === AOB? === The discussion about "AOB?" started at 20:28. == Vote results == == Action items == * (none) == People present (lines said) == * soren (39) * cjwatson (16) * ScottK (6) * meetingology (3) * stgraber (1) == Full Log == 20:10 #startmeeting Technical Board 20:10 Meeting started Mon Aug 5 20:10:35 2013 UTC. The chair is soren. Information about MeetBot at http://wiki.ubuntu.com/meetingology. 20:10 20:10 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 20:10 pitti and mdz sent apologies, IIRC. 20:11 #topic Action review. 20:11 * soren reviews log 20:12 Kees to review outstanding provisional MREs -- carried over 20:13 FYI, I've implemented the "devel" series alias, pending review: https://code.launchpad.net/~cjwatson/launchpad/series-alias/+merge/178103 20:13 Ah, lovely. 20:13 The details of how PPAs are handled turned out to require a fair amount of debate over beer between wgrant and me, but I think we got it worked out. 20:13 I don't see other action items. 20:14 #topic extending PPU rights to non-members 20:15 Does anyone want to discuss this further? 20:15 I just +1ed it by mail 20:16 I noticed. Does that mean the motion is carried? I've not counted the votes. 20:16 kees didn't explicitly say +1 but seemed positive. 20:16 pitti voted +1. 20:16 No other TB votes 20:17 I'd be happy to +1 it, even though it seems a little backwards to me. 20:17 Can you elaborate on that? 20:17 I never really looked at PPU rights as something that would be further gated on having a sustained, significant contribution. 20:17 It's already gated that way. 20:18 We're trying to relax the gate. 20:18 In other words, I didn't think people needed to qualify for membership to get PPU rights. 20:18 I thought getting PPU rights would grant you membership. 20:18 Not if you don't qualify for membership. 20:18 ScottK: I realise. My point is that I never thought that was the intent to begin with. So I'm happy to approve it, since I thought this was the intent all along. 20:18 PPU doesn't change the membership requiremnts. 20:18 Or to put it another way: It does grant membership, which is why you need to qualify for it as part of PPU membership. 20:19 *PPU rights 20:19 Yes 20:19 Right, and I thought having PPU rights was the qualification. 20:19 In itself. 20:20 But that discussion is rather pointless now, I guess. 20:20 At least it's irrelevant to the issue at hand. 20:20 sorry wasn't paying very close attention to IRC (on vacation), +1 on the PPU proposal (my concerns were addressed while we were discussing this within the DMB) 20:20 Mark also gave it a +1 https://lists.ubuntu.com/archives/technical-board/2013-July/001688.html 20:21 What's the protocol here? Do we wait for kees to formally vote? 20:21 soren: You, me, pitti, and stgraber makes 4/6, so carried. 20:22 Cool. 20:22 Er.. 20:22 What's the meetbot magic to record that? 20:22 "#agreed", I think 20:22 #agreed Extending PPU rights to non-members approved by cjwatson, pitti, soren and stgraber 20:23 #accepted Extending PPU rights to non-members approved by cjwatson, pitti, soren and stgraber 20:23 #halp 20:23 Meh, we can work it out without the metadata, I'm sure :) 20:24 True :) 20:24 #topic Scan the mailing list archive for anything we missed (standing item) 20:25 Nothing, afaics. 20:25 #topic Check up on community bugs (standing item) 20:25 Nothing 20:26 Cool. 20:26 #topic Select a chair for the next meeting 20:26 cjwatson: I think it's your turn. 20:27 stgraber did it recently. 20:27 I'll be on holiday, I'm afraid 20:27 In the middle of the Alps hopefully nowhere near a network connection 20:27 Lovely. 20:27 kees it is. 20:27 #agreed Kees to chair next meeting 20:28 #topic AOB? 20:28 Nowt from me 20:28 #endmeeting adjourned Generated by MeetBot 0.1.5 (http://wiki.ubuntu.com/meetingology)