== Meeting information == * #ubuntu-meeting: Technical Board meeting, started by sil2100, 28 Mar at 19:02 — 19:13 UTC. * Full logs at https://ubottu.com/meetingology/logs/ubuntu-meeting/2023/ubuntu-meeting.2023-03-28-19.02.log.html == Meeting summary == === Action review === Discussion started by sil2100 at 19:02. * ''ACTION:'' amurray to propose amended Ubuntu Backporters Team Charter - feedback from other TB members welcome (sil2100, 19:04) * ''ACTION:'' seb128 to help draft an exception to the "must build on all architectures" requirement for snaps (sil2100, 19:04) * ''ACTION:'' seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage (sil2100, 19:04) * ''ACTION:'' rbasak to raise any on-going blockers with third-party seeded snap security policy (sil2100, 19:05) * ''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, 19:05) * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification (sil2100, 19:06) * ''ACTION:'' rbasak to create initial bugs against the LP techboard project to track third party repo and DMB expiration policies (sil2100, 19:06) === Scan the mailing list archive for anything we missed (standing item) === Discussion started by sil2100 at 19:06. * ''ACTION:'' sil2100 to follow up on the Ubuntu Cinnamon flavor addition thread and announce their official status (sil2100, 19:09) === Check up on community bugs and techboard bugs === Discussion started by sil2100 at 19:09. === Select a chair for the next meeting === Discussion started by sil2100 at 19:10. === AOB === Discussion started by sil2100 at 19:10. == Action items, by person == * amurray * amurray to propose amended Ubuntu Backporters Team Charter - feedback from other TB members welcome * seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage * seb128 * seb128 to help draft an exception to the "must build on all architectures" requirement for snaps * seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage * 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 on the Ubuntu Cinnamon flavor addition thread and announce their official status * **UNASSIGNED** * rbasak to raise any on-going blockers with third-party seeded snap security policy * rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification * rbasak to create initial bugs against the LP techboard project to track third party repo and DMB expiration policies == People present (lines said) == * sil2100 (41) * meetingology (10) * amurray (5) * seb128 (3) * arraybolt3 (1) == Full log == 19:02 #startmeeting Technical Board 19:02 Meeting started at 19:02:11 UTC. The chair is sil2100. Information about MeetBot at https://wiki.ubuntu.com/meetingology 19:02 Available commands: action, commands, idea, info, link, nick 19:02 #topic Action review 19:02 amurray to propose amended Ubuntu Backporters Team Charter 19:02 and on my side I've been struggling to keep up with ongoing work for lunar so didn't have time to work on pending items 19:03 I guess that's still in flight 19:03 re the backports charter - this is slowly progressing but it would be good to perhaps have input from other TB members 19:03 Yeah, I think we'll just go through the action items and I imagine they'll all be similar 19:03 amurray: noted! 19:03 I'll carry over and add asking if others can chip in 19:04 thank - latest is in https://lists.ubuntu.com/archives/technical-board/2023-March/002723.html 19:04 #action amurray to propose amended Ubuntu Backporters Team Charter - feedback from other TB members welcome 19:04 * meetingology amurray to propose amended Ubuntu Backporters Team Charter - feedback from other TB members welcome 19:04 I guess the two next ones are also carry over per what seb128 mentioned 19:04 #action seb128 to help draft an exception to the "must build on all architectures" requirement for snaps 19:04 * meetingology seb128 to help draft an exception to the "must build on all architectures" requirement for snaps 19:04 #action seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage 19:04 * meetingology seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage 19:05 Same for the next one from Robie 19:05 #action rbasak to raise any on-going blockers with third-party seeded snap security policy 19:05 * meetingology rbasak to raise any on-going blockers with third-party seeded snap security policy 19:05 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 19:05 ...sadly, also a carry over. But the good news is, I understand the OEM bits a bit more than in the past due to recent work done 19:05 Still, that didn't help getting this moving forward 19:05 #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 19:05 * meetingology 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 19:06 And the last two ones carry over too per Robie's earlier message: 19:06 #action rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:06 * meetingology rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:06 #action rbasak to create initial bugs against the LP techboard project to track third party repo and DMB expiration policies 19:06 * meetingology rbasak to create initial bugs against the LP techboard project to track third party repo and DMB expiration policies 19:06 #topic Scan the mailing list archive for anything we missed (standing item) 19:07 There's the Ubuntu Cinnamon application for flavor status 19:07 The release team approved their addition and they're all added to the machinery 19:07 We have 4 +1's, so I guess it's enough? 19:08 And yes, the +1 was generally from the whole release team. There were no objections to this 19:08 Can I add an action item to announce their addition to the flavors? 19:08 sounds good to me 19:09 #action sil2100 to follow up on the Ubuntu Cinnamon flavor addition thread and announce their official status 19:09 * meetingology sil2100 to follow up on the Ubuntu Cinnamon flavor addition thread and announce their official status 19:09 +1 19:09 #topic Check up on community bugs and techboard bugs 19:09 Empty 19:10 #topic Select a chair for the next meeting 19:10 I guess that would be amurray and rbasak as backup 19:10 ack 19:10 \o/ 19:10 #topic AOB 19:10 Anything we'd like to discuss? 19:11 Nothing from my side for sure, my only concern was related to Cinnamon 19:11 sil2100 on the award of the most efficient meeting ever ;-) 19:11 Teleport ItzSwirlz into the room about five minutes ago? :P 19:11 amurray: we'll let him know by e-mail! 19:11 ;) 19:11 I mean, arraybolt3 19:11 (I'm too fast in my tab completion) 19:12 Ok, apologies for this speedrun, but if there is no other AOB, let's call it a wrap! 19:13 all good - a quick meeting is a good meeting :) 19:13 #endmeeting Generated by MeetBot 0.4.0 (https://wiki.ubuntu.com/meetingology)