#ubuntu-meeting: Technical Board meeting
Meeting started by rbasak at 20:05:41 UTC
(full logs)
Meeting summary
- Action review (rbasak,
20:06)
- Definition of our third party repository
policy (rbasak, 20:07)
- Discuss DMB inactivity expiration policy (all of
the TB) (rbasak, 20:08)
- AGREED: The TB
moves to remove the two absentee DMB members in principle, with
the specifics yet to be agreed (rbasak, 20:22)
- AGREED: We will
contact the members as best as we can, and wait a minimum of one
week before removing them from the LP team and sending out a
call for nominations (rbasak, 20:37)
- ACTION: rbasak
will send out the private removal emails (rbasak, 20:45)
- https://lists.ubuntu.com/archives/technical-board/2022-February/002607.html
(rbasak, 20:47)
- Scan the mailing list archive for anything we
missed (standing item) (rbasak, 21:36)
- Check up on community bugs (standing item)
(rbasak, 21:38)
- Select a chair for the next meeting (next from
https://launchpad.net/~techboard/+members) (rbasak, 21:38)
- Next chair will be cyphermox with vorlon as
backup (rbasak, 21:38)
- (rbasak, 21:38)
- AOB (rbasak, 21:38)
Meeting ended at 21:39:01 UTC
(full logs)
Action items
- rbasak will send out the private removal emails
Action items, by person
- rbasak
- rbasak will send out the private removal emails
People present (lines said)
- rbasak (131)
- vorlon (59)
- sil2100 (31)
- ddstreet (30)
- meetingology (6)
- sarnold (1)
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