19:05 <seb128> #startmeeting 19:05 <meetingology> Meeting started at 19:05:15 UTC. The chair is seb128. Information about MeetBot at https://wiki.ubuntu.com/meetingology 19:05 <meetingology> Available commands: action, commands, idea, info, link, nick 19:05 <seb128> #topic Apologies 19:05 <seb128> none on the list it seems 19:06 <seb128> nor on the calendar invite 19:06 <seb128> unsure if rbasak and vorlon are around/plan to join but let's start without them 19:06 <seb128> #topic Action review 19:06 * seb128 everyone to review the third party repo draft within a week and raise any comments they have, after that Robie will post to discourse 19:07 <seb128> Robie isn't here and he didn't post afaik so I will carry over 19:07 <sil2100> I don't think we'll have vorlon around today 19:07 <seb128> ack 19:07 <sil2100> (he's also marked as OoO) 19:08 <seb128> (to be fair I was expecting even less people to show since it's post Canonical travel week(s)) 19:08 <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 19:08 * 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 19:08 * seb128 rbasak to open wider discussion on third-party repo policy 19:08 <seb128> in fact that's probably the one that we should keep? 19:08 <amurray> yeah I think so 19:09 <seb128> #undo 19:09 <meetingology> Removing item from minutes: ACTION 19:09 <seb128> unsure how that syntax is working :/ 19:09 <seb128> I will just edit the wiki manually 19:09 <seb128> #action rbasak to open wider discussion on third-party repo policy 19:09 * meetingology rbasak to open wider discussion on third-party repo policy 19:10 * seb128 rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:10 <seb128> Robie is not there and that didn't move afaik so carrying over 19:10 <seb128> #action rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:10 * meetingology rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:10 * seb128 rbasak to get the DMB election going 19:10 <seb128> same 19:10 <seb128> #action rbasak to get the DMB election going 19:10 * meetingology rbasak to get the DMB election going 19:10 * seb128 vorlon to look into scripting for packages in flavor-specific overlays 19:10 <seb128> similarly 19:10 <seb128> #action vorlon to look into scripting for packages in flavor-specific overlays 19:10 * meetingology vorlon to look into scripting for packages in flavor-specific overlays 19:10 * 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 19:11 <seb128> nothing to report on that front, I will carry over 19:11 <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 19:11 * 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 19:11 * seb128 vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor 19:12 <sil2100> Didn't hear anything about that sadly 19:12 <sil2100> The isotracker manifest only has one person for now 19:12 <seb128> unsure if that still makes sense to follow up since we are past LTS and we vote in favor of it 19:13 <seb128> would still be nice to see that raised and changed if possible though 19:13 <seb128> let's carry over, we can drop next time when Steve is around if needed 19:13 <seb128> #action vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor 19:13 * meetingology vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor 19:14 <seb128> #topic Scan the mailing list archive for anything we missed (standing item) 19:14 <seb128> nothing recent on the mailing list it seems 19:14 <seb128> #topic Check up on community bugs and techboard bugs 19:15 <seb128> https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard is empty 19:15 <seb128> and nothing new on https://bugs.launchpad.net/techboard 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 <seb128> any other topic? 19:16 <amurray> nothing from me 19:17 <seb128> and nothing from me either 19:17 <seb128> let's call it a wrap then, short one :) 19:17 <seb128> #endmeeting