19:01 <rbasak> #startmeeting Technical Board
19:01 <meetingology> Meeting started at 19:01:33 UTC.  The chair is rbasak.  Information about MeetBot at https://wiki.ubuntu.com/meetingology
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19:01 <rbasak> #topic Action Review
19:01 * rbasak amurray to follow up with backporters team on Mattia's draft charter proposal
19:01 <rbasak> I think I've seen the followup. Did we get a reply?
19:02 <vorlon> (fwiw sil2100 is out this week; didn't see an apology but not surprised he's not here)
19:02 <amurray> re backporters - no not that I have seen
19:02 <rbasak> Maybe another poke is appropriate?
19:02 <amurray> I will ping them again later this week
19:03 <rbasak> It'd be nice to see a conclusion on this. I wonder if it would be appropriate to set a deadline at some point, and if no reply then we just use the current draft and call it done. I wouldn't mind it being long eg. months, but it'd be nice to have _some_ end point.
19:03 <rbasak> Thanks
19:03 * rbasak seb128 to help draft an exception to the "must build on all architectures" requirement for snaps
19:04 <rbasak> And related
19:04 * rbasak seb128/amurray/sil200 to help drafting the snap-store Ubuntu-specific tracks usage
19:04 <seb128> no progress sorry :/
19:04 * rbasak rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification
19:04 <rbasak> Same here, sorry
19:04 * rbasak 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
19:04 <rbasak> He's out, so that will need to carry over too
19:04 <seb128> I hope to have more time for $things now that Lunar is out though
19:04 <rbasak> Thanks!
19:04 <rbasak> #topic Scan the mailing list archive for anything we missed (standing item)
19:05 <rbasak> I see nothing relevant in April or May.
19:05 <vorlon> there's a private email thread; I wonder if folks want to bring that topic public and discuss here?
19:06 <rbasak> #info Nothing outstanding in recent ML posts
19:06 <rbasak> I'm happy to discuss that publicly if others are
19:06 <vorlon> (I just replied to it a half hour ago, so undertsandable if folks aren't current)
19:07 <rbasak> I'd also be happy for my reply to be made public in its entirety.
19:07 <rbasak> (so feel free to quote me from there in pubilc, etc)
19:07 <vorlon> seb128: ?
19:08 <seb128> sorry, I was busy reading vorlon's reply on that discussion :p
19:08 <vorlon> :)
19:08 <vorlon> fwiw my specific email wasn't drafted for public consumption so please don't quote it, but addressing the content is fine
19:08 <seb128> I'm also fine discussing it in public
19:09 <seb128> I wonder if now is right though, we got 3 replies since yesterday unsure if everyone had time to read/digest those
19:10 <vorlon> ack, I'm certainly fine to defer
19:10 <amurray> I'm fine to discuss it in public but I wonder if perhaps let's finish up the existing conversation privately then we can document the outcome publicly?
19:10 <rbasak> To make progress, how about we give each other a couple of weeks to raise any objections to discussing the topic publicly? After that time, maybe we can effectively replay the thread but publicly.
19:10 <seb128> wfm
19:11 <amurray> +1
19:12 <vorlon> +1
19:12 <rbasak> fwiw my specific email wasn't drafted for public consumption> yeah I agree since it referred to specific individuals and that maybe shouldn't be made public (just for anyone following along)
19:13 <rbasak> #topic Check up on community bugs and techboard bugs
19:13 <rbasak> #info No new community bug activity
19:13 <rbasak> #topic Select a chair for the next meeting
19:14 <rbasak> We're going alphabetically, right? So seb128 next with vorlon as backup?
19:14 <vorlon> sounds good
19:14 <seb128> ack
19:14 <rbasak> #info seb128 will chair next, with vorlon as backup
19:14 <rbasak> #topic AOB
19:14 <rbasak> AOB?
19:15 <vorlon> nothing here
19:15 <rbasak> #info No OB
19:15 <rbasak> #endmeeting