== Meeting information == * #ubuntu-meeting meeting, started by seb128, 21 May at 19:05 — 19:17 UTC. * Full logs at https://ubottu.com/meetingology/logs/ubuntu-meeting/2024/ubuntu-meeting.2024-05-21-19.05.log.html == Meeting summary == === Apologies === Discussion started by seb128 at 19:05. === Action review === Discussion started by seb128 at 19:06. * ''ACTION:'' rbasak to open wider discussion on third-party repo policy (seb128, 19:09) * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification (seb128, 19:10) * ''ACTION:'' rbasak to get the DMB election going (seb128, 19:10) * ''ACTION:'' vorlon to look into scripting for packages in flavor-specific overlays (seb128, 19:10) * ''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 (seb128, 19:11) * ''ACTION:'' vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor (seb128, 19:13) === Scan the mailing list archive for anything we missed (standing item) === Discussion started by seb128 at 19:14. === Check up on community bugs and techboard bugs === Discussion started by seb128 at 19:14. * ''LINK:'' https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard is empty (seb128, 19:15) === Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) === Discussion started by seb128 at 19:15. * Next chair will be vorlon, with sil2100 as backup (seb128, 19:16) === AOB === Discussion started by seb128 at 19:16. == Action items, by person == * 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 * **UNASSIGNED** * 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 * rbasak to get the DMB election going * vorlon to look into scripting for packages in flavor-specific overlays * vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor == People present (lines said) == * seb128 (46) * meetingology (10) * sil2100 (4) * amurray (2) == Full log == 19:05 #startmeeting 19:05 Meeting started at 19:05:15 UTC. The chair is seb128. Information about MeetBot at https://wiki.ubuntu.com/meetingology 19:05 Available commands: action, commands, idea, info, link, nick 19:05 #topic Apologies 19:05 none on the list it seems 19:06 nor on the calendar invite 19:06 unsure if rbasak and vorlon are around/plan to join but let's start without them 19:06 #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 Robie isn't here and he didn't post afaik so I will carry over 19:07 I don't think we'll have vorlon around today 19:07 ack 19:07 (he's also marked as OoO) 19:08 (to be fair I was expecting even less people to show since it's post Canonical travel week(s)) 19:08 #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 in fact that's probably the one that we should keep? 19:08 yeah I think so 19:09 #undo 19:09 Removing item from minutes: ACTION 19:09 unsure how that syntax is working :/ 19:09 I will just edit the wiki manually 19:09 #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 Robie is not there and that didn't move afaik so carrying over 19:10 #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 same 19:10 #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 similarly 19:10 #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 nothing to report on that front, I will carry over 19:11 #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 Didn't hear anything about that sadly 19:12 The isotracker manifest only has one person for now 19:12 unsure if that still makes sense to follow up since we are past LTS and we vote in favor of it 19:13 would still be nice to see that raised and changed if possible though 19:13 let's carry over, we can drop next time when Steve is around if needed 19:13 #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 #topic Scan the mailing list archive for anything we missed (standing item) 19:14 nothing recent on the mailing list it seems 19:14 #topic Check up on community bugs and techboard bugs 19:15 https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard is empty 19:15 and nothing new on https://bugs.launchpad.net/techboard 19:15 #topic Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) 19:16 #info Next chair will be vorlon, with sil2100 as backup 19:16 #topic AOB 19:16 any other topic? 19:16 nothing from me 19:17 and nothing from me either 19:17 let's call it a wrap then, short one :) 19:17 #endmeeting Generated by MeetBot 0.4.0 (https://wiki.ubuntu.com/meetingology)