#ubuntu-meeting: Ubuntu Technical Board meeting
Meeting started by rbasak at 19:05:05 UTC
(full logs)
Meeting summary
- Ubuntu Unity's official flavor proposal (rbasak, 19:06)
- Action review (rbasak,
19:24)
- ACTION: (everyone) review the Ubuntu Backports Team
Charter for ratification (rbasak,
19:25)
- ACTION: rbasak to
draft a proposal of the DMB-proposed inactivity expiration
policy for TB ratification (rbasak,
19:25)
- ACTION: sil2100
to start a draft summarizing the OEM archive portion of the
meeting which x-nox and TB will review, edit, and ratify before
we move on to figuring out the next step (rbasak, 19:28)
- ACTION: cyphermox
to follow up with the CC regarding the TB nominations and
election (rbasak, 19:29)
- Definition of our third party repository policy.
See
https://docs.google.com/document/d/1apUKR4gtOrfPGCWmtoebaQUhoy-fG8Cyo3VKJyhnpD0/edit
(rbasak, 19:29)
- https://docs.google.com/document/d/1apUKR4gtOrfPGCWmtoebaQUhoy-fG8Cyo3VKJyhnpD0/edit#
(rbasak, 19:30)
- ACTION: rbasak to
finalize third-party seeded snap security policy (rbasak, 19:37)
- 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, 19:37)
- Scan the mailing list archive for anything we
missed (standing item) (rbasak, 19:37)
- Check up on community bugs (standing item)
(rbasak, 19:39)
- (rbasak, 19:39)
- Select a chair for the next meeting (next from
https://launchpad.net/~techboard/+members) (rbasak, 19:41)
- AOB (rbasak, 19:41)
Meeting ended at 19:48:40 UTC
(full logs)
Action items
- (everyone) review the Ubuntu Backports Team Charter for
ratification
- rbasak to draft a proposal of the DMB-proposed inactivity
expiration policy for TB ratification
- sil2100 to start a draft summarizing the OEM archive portion of
the meeting which x-nox and TB will review, edit, and ratify before
we move on to figuring out the next step
- cyphermox to follow up with the CC regarding the TB nominations
and election
- rbasak to finalize third-party seeded snap security policy
- 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 items, by person
- rbasak
- rbasak to draft a proposal of the DMB-proposed inactivity
expiration policy for TB ratification
- rbasak to finalize third-party seeded snap security policy
- sil2100
- sil2100 to start a draft summarizing the OEM archive portion of
the meeting which x-nox and TB will review, edit, and ratify
before we move on to figuring out the next step
- 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.
- UNASSIGNED
- (everyone) review the Ubuntu Backports Team Charter for
ratification
- cyphermox to follow up with the CC regarding the TB nominations
and election
People present (lines said)
- rbasak (79)
- vorlon (19)
- rs2009 (17)
- sil2100 (9)
- meetingology (8)
- Eickmeyer (3)
- saif (2)
- Fallen (1)
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