#ubuntu-meeting: Ubuntu Technical Board meeting

Meeting summary

1. Apologies (rbasak, 19:25)
   1. Łukasz sends his apologies (rbasak, 19:26)


2. Action review (rbasak, 19:26)
   1. ACTION: Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns. (rbasak, 19:29)
   2. ACTION: ACTION: formal ratification of third party seeded snap security policy, depends on: (rbasak, 19:29)
   3. ACTION: 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, 19:29)
   4. ACTION: ACTION: vorlon to reply to seeded snap upload permissions question on list (rbasak, 19:29)
   5. ACTION: ACTION: sil2100 to start a draft summarizing the OEM archive portion of the meeting which xnox and TB will review, edit, and ratify before we move on to figuring out the next step (rbasak, 19:29)


3. Scan the mailing list archive for anything we missed (standing item) (rbasak, 19:29)
   1. No items on the ML (rbasak, 19:30)


4. Check up on community bugs (standing item) (rbasak, 19:30)
   1. No open TB bugs (rbasak, 19:30)


5. Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) (rbasak, 19:30)
   1. The next chair will be sil2100, with mdeslaur as backup. (rbasak, 19:30)


6. AOB (rbasak, 19:31)
   1. No other items were raised (rbasak, 19:32)

Action items

1. Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns.
2. ACTION: formal ratification of third party seeded snap security policy, depends on:
3. 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.
4. ACTION: vorlon to reply to seeded snap upload permissions question on list
5. ACTION: sil2100 to start a draft summarizing the OEM archive portion of the meeting which xnox and TB will review, edit, and ratify before we move on to figuring out the next step

Action items, by person

1. vorlon
   1. 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.
   2. ACTION: vorlon to reply to seeded snap upload permissions question on list
2. UNASSIGNED
   1. Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns.
   2. ACTION: formal ratification of third party seeded snap security policy, depends on:
   3. ACTION: sil2100 to start a draft summarizing the OEM archive portion of the meeting which xnox and TB will review, edit, and ratify before we move on to figuring out the next step

People present (lines said)

1. rbasak (30)
2. meetingology (7)
3. vorlon (3)
4. cyphermox (1)
5. mdeslaur (1)