19:02 <seb128> #startmeeting 19:02 <meetingology> Meeting started at 19:02:26 UTC. The chair is seb128. Information about MeetBot at https://wiki.ubuntu.com/meetingology 19:02 <meetingology> Available commands: action, commands, idea, info, link, nick 19:02 <seb128> #topic Apologies 19:02 <amurray> apologies folks but I have a hard stop in 30 mins so I may have to drop early 19:03 <seb128> k, let's try to keep going, no apologies for this meeting I can see 19:03 <seb128> #topic Action review 19:03 * seb128 rbasak to update third party repo draft with outcomes from our recent out-of-band meeting 19:03 <rbasak> I've made progress on this... 19:04 <amurray> it looks really good rbasak, thanks for that 19:04 <rbasak> The doc is updated. Could all TB members please check what I've updated (highlighted in green), and raise any comments within a week? 19:04 <seb128> +1 19:04 <rbasak> This time next week I'll publish the initial consultation to Discourse for Ubuntu developers at large. 19:04 <vorlon> yes 19:04 <rbasak> Thanks amurray! 19:05 <rbasak> FTR, I intend to edit heavily to clean up the documentation generally, resolve outstanding Google Doc comments, etc. But I don't intend to change anything substantial at this stage. 19:05 <rbasak> (nothing about intent, I mean) 19:06 <seb128> #action everyone to review the third party repo draft within a week and raise any comments they have, after that Robie will post to discourse 19:06 * meetingology everyone to review the third party repo draft within a week and raise any comments they have, after that Robie will post to discourse 19:06 <rbasak> Great. Thanks! 19:06 * seb128 rbasak to open wider discussion on third-party repo policy 19:06 <seb128> I guess that's what is happening in a week so carrying over? 19:06 <rbasak> Yep 19:06 <rbasak> So carry over that one please 19:06 <seb128> #action rbasak to open wider discussion on third-party repo policy 19:06 * meetingology rbasak to open wider discussion on third-party repo policy 19:06 <rbasak> Nearly there! 19:07 * seb128 rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:07 <rbasak> Carry over my DMB action please 19:07 <seb128> #action rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:07 * meetingology rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:07 * seb128 vorlon to look into scripting for packages in flavor-specific overlays 19:07 <vorlon> still outstanding sorry 19:07 <seb128> #action vorlon to look into scripting for packages in flavor-specific overlays 19:07 * meetingology vorlon to look into scripting for packages in flavor-specific overlays 19:07 <rbasak> I also need to get the DMB election going 19:07 <seb128> do you want an action item for that? 19:07 <rbasak> Sure 19:08 <seb128> #action rbasak to get the DMB election going 19:08 * meetingology rbasak to get the DMB election going 19:08 * 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 19:08 <seb128> still carrying that one over 19:08 <seb128> #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 19:08 * 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 19:08 <seb128> #topic Scan the mailing list archive for anything we missed (standing item) 19:09 <seb128> there is https://lists.ubuntu.com/archives/technical-board/2024-March/002913.html but that doesn't really seem to be a TB topic 19:09 <teward> *raises hand briefly* 19:09 <seb128> teward, yes? 19:10 <teward> regarding that, there was one sent to the CC and other teams as well as Canonical's teams. 19:10 <teward> CC hasn't addressed it yet, but Canonical (Fallen, etc.) were starting to investigate best approaches 19:10 <teward> just wanted to have that on the record. 19:10 <teward> (expected it to show up here) 19:10 <rbasak> It sounds like something the nearest Loco could take up perhaps? 19:10 <teward> ^^ that 19:10 <rbasak> Happy to hear that it's being looked at. Thank you! 19:11 <teward> *returns to the shadowy void from whence he came* 19:11 <seb128> thanks teward! 19:11 <seb128> other list topic 19:11 <seb128> https://lists.ubuntu.com/archives/technical-board/2024-March/002905.html (Call for vote: Ubuntu Cinnamon 24.04 LTS Qualification) 19:12 <seb128> afaik only amurray and me voted 19:12 <seb128> can we get some other members to also vote? 19:12 <vorlon> I have a concern about the "contact" being a list of ~10 people 19:12 <vorlon> I've raised similar concerns with other flavor applications before 19:13 <vorlon> but I haven't had time to respond to the list about this 19:13 <seb128> can you follow up on the list with that concern? 19:13 <vorlon> yes 19:13 <seb128> thanks 19:13 <seb128> want an action item for it? 19:13 <vorlon> but mentioning here this is what's blocked me from +1'ing 19:13 <vorlon> I'll accept an action item :) 19:14 <seb128> #action vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor 19:14 * meetingology vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor 19:14 <seb128> no other topic on the list that I can see (outside of the DMB election which we discussed earlier) 19:15 <seb128> #topic Check up on community bugs and techboard bugs 19:15 <seb128> #info No open community bugs 19:15 <seb128> #info No new techboard bugs 19:15 <seb128> #topic Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) 19:16 <seb128> #info Next chair will be vorlon, with sil2100 as backup 19:16 <seb128> #topic AOB 19:16 <vorlon> ack 19:16 <seb128> AOB? 19:16 <vorlon> nothing from me 19:16 <amurray> neither from me 19:17 <seb128> nor from me 19:17 <seb128> ok, that's a wrap then, thanks everyone! 19:17 <seb128> #endmeeting