#ubuntu-meeting: Technical Board meeting
Meeting started by rbasak at 20:00:15 UTC
(full logs)
Meeting summary
- Apologies (rbasak, 20:04)
- Present: mdeslaur, vorlon, cyphermox
(rbasak, 20:05)
- No apologies in advance received
(rbasak, 20:05)
- Action review (rbasak,
20:05)
- ACTION: Wimpress
To follow-up on-list with design review to address MATE Boutique
security/consent concerns. (rbasak,
20:06)
- ACTION: vorlon to
circle around with store, snapcraft, et all, and revise the snap
source revision policy to be more clear with regards to
rebuildability and GPL compliance. (rbasak, 20:06)
- ACTION: ACTION:
formal ratification of third party seeded snap security policy,
depends on: ^ (rbasak, 20:06)
- ACTION: vorlon to
reply to seeded snap upload permissions question on list
(rbasak, 20:07)
- ACTION: xnox to
start a draft summarizing the OEM archive portion of the meeting
which vorlon and mdeslaur will review, edit, and ratify before
we move on to figuring out the next step ([2/3 subquorum
required if one of us slacks, to avoid holding up the
process]) (rbasak, 20:09)
- ACTION: ACTION:
sil2100 to follow up with xnox about OEM archive
documentation (rbasak, 20:10)
- ACTION: vorlon to
update the list for Thunderbird update
(https://irclogs.ubuntu.com/2021/01/26/%23ubuntu-meeting.html#t20:22)
(rbasak, 20:11)
- ACTION: rbasak to
write up proposal for how to do decision documentation for the
future (rbasak, 20:12)
- https://discourse.ubuntu.com/t/improvements-for-hardware-support-in-ubuntu-desktop-installation-media/20606
(cyphermox, 20:14)
- The HWE changes in Focal got documented in
Discourse (rbasak, 20:14)
- https://discourse.ubuntu.com/t/improvements-for-hardware-support-in-ubuntu-desktop-installation-media/20606
(rbasak, 20:14)
- Scan the mailing list archive for anything we
missed (standing item) (rbasak, 20:15)
- No missed mailing list posts spotted
(rbasak, 20:15)
- Check up on community bugs (standing item)
(rbasak, 20:16)
- (rbasak, 20:16)
- There are currently no open bugs.
(rbasak, 20:16)
- Select a chair for the next meeting (rbasak, 20:16)
- Next chair will be vorlon, with sil2100 as
backup (rbasak, 20:17)
- AOB (rbasak, 20:17)
- Nothing raised (rbasak, 20:17)
Meeting ended at 20:17:55 UTC
(full logs)
Action items
- Wimpress To follow-up on-list with design review to address MATE
Boutique security/consent concerns.
- vorlon to circle around with store, snapcraft, et all, and revise
the snap source revision policy to be more clear with regards to
rebuildability and GPL compliance.
- ACTION: formal ratification of third party seeded snap security
policy, depends on: ^
- vorlon to reply to seeded snap upload permissions question on
list
- xnox to start a draft summarizing the OEM archive portion of the
meeting which vorlon and mdeslaur will review, edit, and ratify
before we move on to figuring out the next step ([2/3 subquorum
required if one of us slacks, to avoid holding up the process])
- ACTION: sil2100 to follow up with xnox about OEM archive
documentation
- vorlon to update the list for Thunderbird update
(https://irclogs.ubuntu.com/2021/01/26/%23ubuntu-meeting.html#t20:22)
- rbasak to write up proposal for how to do decision documentation
for the future
Action items, by person
- mdeslaur
- xnox to start a draft summarizing the OEM archive portion of the
meeting which vorlon and mdeslaur will review, edit, and ratify
before we move on to figuring out the next step ([2/3 subquorum
required if one of us slacks, to avoid holding up the
process])
- rbasak
- rbasak to write up proposal for how to do decision documentation
for the future
- vorlon
- vorlon to circle around with store, snapcraft, et all, and
revise the snap source revision policy to be more clear with
regards to rebuildability and GPL compliance.
- vorlon to reply to seeded snap upload permissions question on
list
- xnox to start a draft summarizing the OEM archive portion of the
meeting which vorlon and mdeslaur will review, edit, and ratify
before we move on to figuring out the next step ([2/3 subquorum
required if one of us slacks, to avoid holding up the
process])
- vorlon to update the list for Thunderbird update
(https://irclogs.ubuntu.com/2021/01/26/%23ubuntu-meeting.html#t20:22)
- UNASSIGNED
- Wimpress To follow-up on-list with design review to address MATE
Boutique security/consent concerns.
- ACTION: formal ratification of third party seeded snap security
policy, depends on: ^
- ACTION: sil2100 to follow up with xnox about OEM archive
documentation
People present (lines said)
- rbasak (65)
- cyphermox (16)
- mdeslaur (11)
- meetingology (10)
- vorlon (6)
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