20:00 <rbasak> #startmeeting Technical Board 20:00 <meetingology> Meeting started at 20:00:15 UTC. The chair is rbasak. Information about MeetBot at https://wiki.ubuntu.com/meetingology 20:00 <meetingology> Available commands: action, commands, idea, info, link, nick 20:00 <rbasak> o/ 20:01 <rbasak> Anyone else here? 20:02 <mdeslaur> o/ 20:02 <rbasak> Apart from mdeslaur :) 20:02 <mdeslaur> \o 20:02 <mdeslaur> *crickets* 20:02 <mdeslaur> cyphermox: wake up 20:03 <cyphermox> I'm there 20:04 <cyphermox> nobody sent apologies in advance afaik? 20:04 * vorlon waves 20:04 <rbasak> o/ 20:04 <rbasak> We're quorate then I think? 20:04 <rbasak> #topic Apologies 20:05 <rbasak> #info Present: mdeslaur, vorlon, cyphermox 20:05 <rbasak> #info No apologies in advance received 20:05 <rbasak> #topic Action review 20:05 <rbasak> Hmm 20:05 <rbasak> Does this thing work? 20:05 * rbasak Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns. 20:06 <rbasak> Carry over I guess? 20:06 <mdeslaur> for now 20:06 <cyphermox> never much feedback, except maybe topic should have shown something 20:06 <rbasak> #action Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns. 20:06 * meetingology Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns. 20:06 * rbasak 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. 20:06 <cyphermox> rbasak: you were missing startmeeting 20:06 <vorlon> carry over :/ 20:06 <rbasak> #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. 20:06 * meetingology 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. 20:06 <rbasak> #action ACTION: formal ratification of third party seeded snap security policy, depends on: ^ 20:06 * meetingology ACTION: formal ratification of third party seeded snap security policy, depends on: ^ 20:06 <cyphermox> nevermind me 20:07 * rbasak vorlon to reply to seeded snap upload permissions question on list 20:07 <vorlon> also carryover 20:07 <rbasak> #action vorlon to reply to seeded snap upload permissions question on list 20:07 * meetingology vorlon to reply to seeded snap upload permissions question on list 20:07 * rbasak xnox to start a draft summarizing the OEM archive portion of the meeting which vorlon, infinity, 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]) 20:08 <rbasak> Carry over I guess. 20:08 <mdeslaur> wasn't there a second part to that? 20:08 <mdeslaur> someone was supposed to follow up on it? 20:08 <cyphermox> yes 20:08 <rbasak> Not that I see in the agenda 20:08 <cyphermox> next item, isn't it? 20:08 <mdeslaur> yeah, next line of the agenda 20:09 <rbasak> Ah 20:09 * rbasak sil2100 to follow up with xnox about OEM archive documentation 20:09 <rbasak> He's not here, so I guess they both need carrying over 20:09 <rbasak> I guess I should drop infinity from the action :-( 20:09 <rbasak> #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]) 20:09 * meetingology 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]) 20:10 <rbasak> #action ACTION: sil2100 to follow up with xnox about OEM archive documentation 20:10 * meetingology ACTION: sil2100 to follow up with xnox about OEM archive documentation 20:10 <mdeslaur> :( 20:10 <rbasak> (DONE) ACTION: mdeslaur to follow up on xnox's track clarification post to the list from 2020-08-12 20:10 <rbasak> \o/ 20:10 <rbasak> (DONE) ACTION: cyphermox to respond to Mario's SRU exception request, this is handed back to the SRU team. 20:10 <rbasak> \o/ 20:10 <cyphermox> yup 20:10 * rbasak vorlon to update the list for Thunderbird update (https://irclogs.ubuntu.com/2021/01/26/%23ubuntu-meeting.html#t20:22) 20:10 <vorlon> carryover 20:10 <rbasak> I wrote to the list, so maybe we could treat that as done, unless vorlon wants to add anything? 20:10 <vorlon> oh let me re-read quickly 20:11 <cyphermox> not opposed to it; this was in relation with vorlon's thoughts on thunderbird we agreed on last meeting 20:11 <vorlon> nah still carry-over 20:11 <cyphermox> ok 20:11 <rbasak> #action vorlon to update the list for Thunderbird update (https://irclogs.ubuntu.com/2021/01/26/%23ubuntu-meeting.html#t20:22) 20:11 * meetingology vorlon to update the list for Thunderbird update (https://irclogs.ubuntu.com/2021/01/26/%23ubuntu-meeting.html#t20:22) 20:11 <rbasak> I did wonder whether to quote the justification you mentioned in the last meeting FWIW, but figured I'd leave that to you if you wanted 20:11 <rbasak> (DONE) ACTION: teward / community council to update TB mailing list "About" section with agreed upon wording 20:11 <rbasak> \o/ 20:11 <rbasak> Thanks teward! 20:12 * rbasak rbasak to write up proposal for how to do decision documentation for the future 20:12 <mdeslaur> hey, for the track clarification post from 2020-08-12, could others +1 it, and I'll make sure someone actually does the change? 20:12 <rbasak> I've just about finished a draft but haven't posted it yet, so I'll carry this over, but it should be done today 20:12 <rbasak> #action rbasak to write up proposal for how to do decision documentation for the future 20:12 * meetingology rbasak to write up proposal for how to do decision documentation for the future 20:13 <cyphermox> mdeslaur: ack 20:13 <rbasak> mdeslaur: OK I'll take a look too 20:13 <rbasak> (DONE) ACTION: cyphermox to pester the release team before next meeting about documentation for the HWE changes in focal. 20:13 <rbasak> \o/ 20:13 <cyphermox> if I may 20:13 <rbasak> I saw that land in Discourse. Thank you! 20:14 <cyphermox> I asked sil2100 and indeed, it's in discourse 20:14 <cyphermox> https://discourse.ubuntu.com/t/improvements-for-hardware-support-in-ubuntu-desktop-installation-media/20606 20:14 <cyphermox> ^ for posterity 20:14 <rbasak> #info The HWE changes in Focal got documented in Discourse 20:14 <rbasak> #link https://discourse.ubuntu.com/t/improvements-for-hardware-support-in-ubuntu-desktop-installation-media/20606 20:14 <rbasak> Thanks! 20:14 <rbasak> That's the end of the action topic. 20:14 <cyphermox> rbasak with the solid bot game ;) 20:15 <rbasak> I let the minutes write themselves :-) 20:15 <rbasak> #topic Scan the mailing list archive for anything we missed (standing item) 20:15 <rbasak> I don't see anything. 20:15 <rbasak> #info No missed mailing list posts spotted 20:16 <rbasak> #topic Check up on community bugs (standing item) 20:16 <rbasak> #info 20:16 <rbasak> There are currently no open bugs. 20:16 <rbasak> #info There are currently no open bugs. 20:16 <rbasak> #topic Select a chair for the next meeting 20:17 <rbasak> #info Next chair will be vorlon, with sil2100 as backup 20:17 <rbasak> #topic AOB 20:17 <rbasak> Anyone have anything to bring up? 20:17 <mdeslaur> I have nothing 20:17 <rbasak> #info Nothing raised 20:17 <rbasak> #endmeeting