== Meeting information == * #ubuntu-meeting meeting, started by rbasak, 26 Mar at 20:02 — 20:11 UTC. * Full logs at https://ubottu.com/meetingology/logs/ubuntu-meeting/2024/ubuntu-meeting.2024-03-26-20.02.log.html == Meeting summary == === Apologies === Discussion started by rbasak at 20:03. === Action review === Discussion started by rbasak at 20:03. * ''ACTION:'' rbasak to update third party repo draft with outcomes from our recent out-of-band meeting (rbasak, 20:04) * ''ACTION:'' rbasak to open wider discussion on third-party repo policy (rbasak, 20:04) * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification (rbasak, 20:05) * ''ACTION:'' vorlon to look into scripting for packages in flavor-specific overlays (rbasak, 20:05) * ''ACTION:'' seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations (rbasak, 20:05) === Scan the mailing list archive for anything we missed (standing item) === Discussion started by rbasak at 20:07. * ''AGREED:'' The DMB election can proceed as proposed (rbasak, 20:08) * No other outstanding ML items (rbasak, 20:09) === Check up on community bugs and techboard bugs === Discussion started by rbasak at 20:09. * No open community bugs (rbasak, 20:09) * No new techboard bugs (rbasak, 20:09) === Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) === Discussion started by rbasak at 20:09. * Next chair will be seb128, with vorlon as backup (rbasak, 20:10) === AOB === Discussion started by rbasak at 20:10. == Action items, by person == * rbasak * rbasak to update third party repo draft with outcomes from our recent out-of-band meeting * rbasak to open wider discussion on third-party repo policy * rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification * seb128 * seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations * vorlon * vorlon to look into scripting for packages in flavor-specific overlays == People present (lines said) == * rbasak (41) * meetingology (8) * seb128 (7) * vorlon (4) * amurray (2) == Full log == 20:02 #startmeeting 20:02 Meeting started at 20:02:43 UTC. The chair is rbasak. Information about MeetBot at https://wiki.ubuntu.com/meetingology 20:02 Available commands: action, commands, idea, info, link, nick 20:03 #topic Apologies 20:03 No apologies received. 20:03 #topic Action review 20:03 * rbasak seb128/amurray/sil2100 to help drafting the snap-store Ubuntu-specific tracks usage 20:03 * rbasak seb128 to organize a meeting to unblock the draft of the tracks usage section 20:04 These are done I think 20:04 * rbasak rbasak to follow up on finding consensus on question of test plans for third party apps 20:04 thanks rbasak for organizing that meeting! 20:04 This is also done, and my action item now is to update the draft 20:04 yep thanks rbasak for organising that, it was super productive 20:04 #action rbasak to update third party repo draft with outcomes from our recent out-of-band meeting 20:04 * meetingology rbasak to update third party repo draft with outcomes from our recent out-of-band meeting 20:04 * rbasak rbasak to open wider discussion on third-party repo policy 20:04 This is pending the previous item 20:04 #action rbasak to open wider discussion on third-party repo policy 20:04 * meetingology rbasak to open wider discussion on third-party repo policy 20:04 * rbasak rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 20:04 This is to carry over 20:05 #action rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 20:05 * meetingology rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 20:05 * rbasak seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations 20:05 * rbasak seb128 to follow-up with ubuntu cinnamon on 24.04 request 20:05 * rbasak vorlon to look into scripting for packages in flavor-specific overlays 20:05 ^ any progress on these three please? 20:05 none from me 20:05 #action vorlon to look into scripting for packages in flavor-specific overlays 20:05 * meetingology vorlon to look into scripting for packages in flavor-specific overlays 20:05 first one to carry over 20:05 #action seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations 20:05 * meetingology seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations 20:06 cinnamon I did a call for vote 20:06 Ah. Are we waiting on votes still 20:06 ? 20:06 yes 20:06 We have two +1s 20:06 vorlon: do you have an opinion please? 20:06 only alex voted afaik 20:07 I mean in reply to my email/vote 20:07 I think the flavor is better served by me at the moment continuing to work on ensuring they can have a successful beta rather than voting 20:07 I'll pick this up after Wednesday 20:07 OK. Let's leave this for now then. 20:07 #topic Scan the mailing list archive for anything we missed (standing item) 20:08 I don't see anything apart from the DMB election planning thread which I think has enough votes to proceed. 20:08 FTR, I also (obviously since I proposed it) vote +1, if it matters. 20:08 #agreed The DMB election can proceed as proposed 20:08 AGREED: The DMB election can proceed as proposed 20:09 #info No other outstanding ML items 20:09 #topic Check up on community bugs and techboard bugs 20:09 #info No open community bugs 20:09 #info No new techboard bugs 20:09 #topic Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) 20:10 #info Next chair will be seb128, with vorlon as backup 20:10 ack 20:10 #topic AOB 20:10 AOB? 20:10 nothing from me 20:10 not from me 20:11 OK. Thanks all! 20:11 #endmeeting Generated by MeetBot 0.4.0 (https://wiki.ubuntu.com/meetingology)