19:03 <rbasak> #startmeeting Technical Board 19:03 <meetingology> Meeting started at 19:03:29 UTC. The chair is rbasak. Information about MeetBot at https://wiki.ubuntu.com/meetingology 19:03 <meetingology> Available commands: action, commands, idea, info, link, nick 19:03 <rbasak> #topic Apologies 19:04 <rbasak> #info No apologies were sent 19:04 <rbasak> #topic Action review 19:04 * rbasak rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:04 <rbasak> This still needs carrying over. I had been focused on the next item, which is nearing its end 19:04 <rbasak> #action rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:04 * meetingology rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification 19:05 * rbasak rbasak to open wider discussion on third-party repo policy 19:05 <rbasak> Done 19:05 * rbasak vorlon to look into scripting for packages in flavor-specific overlays 19:05 <rbasak> vorlon isn't here so I'll carry this over 19:05 <rbasak> #action vorlon to look into scripting for packages in flavor-specific overlays 19:05 * meetingology vorlon to look into scripting for packages in flavor-specific overlays 19:05 * 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 19:05 <rbasak> seb128 isn't here so I'll carry over 19:05 <rbasak> #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 19:05 * 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 19:05 * rbasak sil2100 to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor 19:05 <rbasak> sil2100: ? 19:05 <rbasak> Was this discussed last time? 19:07 <sil2100> Still on it! I started writing the email but then context switched 19:07 <sil2100> Carry over please 19:07 <rbasak> #action sil2100 to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor 19:07 * meetingology sil2100 to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor 19:07 <rbasak> (vorlon) seeded snaps policy, snap channels, and things moving fast? 19:08 <rbasak> I think this topic was resolved last time but vorlon isn't here to confirm. Anyway the item I added next is where we are now: 19:08 <rbasak> #topic Consider moving to ratify the draft Draft policy on third party software sources included by Ubuntu 19:08 <rbasak> #link https://discourse.ubuntu.com/t/technical-board-feedback-requested-draft-policy-on-third-party-software-sources-included-by-ubuntu/46849 19:08 <rbasak> That link carries the latest version of the draft. 19:08 <rbasak> I think we've had enough feedback now. Are we OK to move to ratify it? 19:08 <rbasak> Any objections before putting it to a vote? 19:09 <amurray> none from me 19:09 <rbasak> #vote Move to ratify the draft version currently at https://discourse.ubuntu.com/t/technical-board-feedback-requested-draft-policy-on-third-party-software-sources-included-by-ubuntu/46849 19:09 <meetingology> Please vote on: Move to ratify the draft version currently at https://discourse.ubuntu.com/t/technical-board-feedback-requested-draft-policy-on-third-party-software-sources-included-by-ubuntu/46849 19:09 <meetingology> Public votes can be registered by saying +1, -1 or +0 in channel (for private voting, private message me with 'vote +1|-1|+0 #channelname') 19:09 <rbasak> +1 19:09 <meetingology> +1 received from rbasak 19:09 <amurray> +1 19:09 <meetingology> +1 received from amurray 19:10 <sil2100> +1 19:10 <meetingology> +1 received from sil2100 19:10 <rbasak> Thanks! 19:10 <rbasak> #endvote 19:10 <meetingology> Voting ended on: Move to ratify the draft version currently at https://discourse.ubuntu.com/t/technical-board-feedback-requested-draft-policy-on-third-party-software-sources-included-by-ubuntu/46849 19:10 <meetingology> Votes for: 3, Votes against: 0, Abstentions: 0 19:10 <meetingology> Motion carried 19:10 <rbasak> #action rbasak to document the third party software sources policy somewhere appropriate 19:10 * meetingology rbasak to document the third party software sources policy somewhere appropriate 19:11 <rbasak> Thanks to everyone involved for your time on this! It's nice to see it wrapped up. 19:11 <rbasak> #topic Scan the mailing list archive for anything we missed (standing item) 19:11 <rbasak> #info No outstanding mailing list items 19:11 <rbasak> #topic Check up on community bugs and techboard bugs 19:12 <rbasak> #info No open community bugs 19:12 <rbasak> Bug 2015920 can remain open until I've documented the new policy 19:12 <rbasak> #info No techboard bugs that need attention 19:12 <amurray> sounds fair - thanks for all your work leading that third party software sources policy rbasak - great to get it finally done 19:12 <rbasak> (and the other bug we have an action item for) 19:13 <rbasak> #topic Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) 19:13 <rbasak> I suggest relieving sil2100 from chairing duties for now. 19:13 <rbasak> So the next chair should be seb128 with amurray as backup I think. 19:14 <amurray> ack 19:14 <rbasak> #info The next chair will be seb128 with amurray as backup 19:14 <sil2100> I hope that in 2 weeks I'll be able to use my right hand to some extent 19:14 <sil2100> Even still in the cast 19:14 <rbasak> Sure, but might as well take it easy :) 19:14 <rbasak> #topic AOB 19:14 <rbasak> AOB? 19:15 <rbasak> #endmeeting