#ubuntu-meeting: Technical Board meeting
Meeting started by sil2100 at 20:05:40 UTC
(full logs)
Meeting summary
- Welcome new TB members! (sil2100, 20:05)
- Action review (sil2100,
20:06)
- ACTION: (everyone) review the Ubuntu Backports Team
Charter for ratification (sil2100,
20:13)
- ACTION: rbasak to
finalize third-party seeded snap security policy (sil2100, 20:14)
- 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 (sil2100, 20:15)
- ACTION: rbasak to
draft a proposal of the DMB-proposed inactivity expiration
policy for TB ratification (sil2100, 20:16)
- ACTION: amurray
to figure out next steps to improve TB processes previously
discussed - and to figure out what the previous discussion was
about (sil2100, 20:20)
- ACTION: vorlon to
reply to the Edubuntu ML thread with a description of what we
need from Erich before we can proceed. (sil2100, 20:20)
- ACTION: sil2100
to follow up with the release team to establish consensus on
Joshua's official flavour status for Cinammon. (sil2100, 20:22)
- Meeting schedule w/ new TB constitutency
(sil2100, 20:22)
- Scan the mailing list archive for anything we
missed (standing item) (sil2100, 20:24)
- ACTION: vorlon to
request change of the meeting weeks for the TB meeting starting
February (sil2100, 20:27)
- Check up on community bugs (standing item)
(sil2100, 20:32)
- Select a chair for the next meeting (sil2100, 20:32)
- AOB (sil2100, 20:34)
Meeting ended at 20:36:41 UTC
(full logs)
Action items
- (everyone) review the Ubuntu Backports Team Charter for
ratification
- rbasak to finalize third-party seeded snap security policy
- 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 to draft a proposal of the DMB-proposed inactivity
expiration policy for TB ratification
- amurray to figure out next steps to improve TB processes
previously discussed - and to figure out what the previous
discussion was about
- vorlon to reply to the Edubuntu ML thread with a description of
what we need from Erich before we can proceed.
- sil2100 to follow up with the release team to establish consensus
on Joshua's official flavour status for Cinammon.
- vorlon to request change of the meeting weeks for the TB meeting
starting February
Action items, by person
- amurray
- amurray to figure out next steps to improve TB processes
previously discussed - and to figure out what the previous
discussion was about
- 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
- sil2100 to follow up with the release team to establish
consensus on Joshua's official flavour status for Cinammon.
- vorlon
- vorlon to reply to the Edubuntu ML thread with a description of
what we need from Erich before we can proceed.
- vorlon to request change of the meeting weeks for the TB meeting
starting February
- UNASSIGNED
- (everyone) review the Ubuntu Backports Team Charter for
ratification
- rbasak to finalize third-party seeded snap security policy
- rbasak to draft a proposal of the DMB-proposed inactivity
expiration policy for TB ratification
People present (lines said)
- sil2100 (76)
- vorlon (20)
- rbasak-mobile (14)
- meetingology (10)
- amurray (10)
- seb128 (9)
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