== Meeting information == * #ubuntu-meeting: Technical Board meeting, started by seb128, 16 Dec at 20:05 — 20:23 UTC. * Full logs at https://ubottu.com/meetingology/logs/ubuntu-meeting/2025/ubuntu-meeting.2025-12-16-20.05.log.html == Meeting summary == === Action review === Discussion started by seb128 at 20:05. * ''ACTION:'' teward to follow up with "who can vote" and documentation at https://ubuntu.com/community/governance/technical-board with the CC (carried over) (seb128, 20:06) * ''ACTION:'' Provide feedback in "RFC: SRU Exception for transitional hardware enablements (tHWE)" thread once additional data is made available (waiting on PE team data) (seb128, 20:07) === snapd SRU exception request (https://lists.ubuntu.com/archives/technical-board/2025-September/003050.html and https://code.launchpad.net/~ernestl/sru-docs/+git/sru-docs/+merge/493382) === Discussion started by seb128 at 20:08. === Scan the mailing list archive for anything we missed (standing item) === Discussion started by seb128 at 20:11. * no new topics on the mailinglist (seb128, 20:12) === Check up on community bugs and techboard bugs (standing item) === Discussion started by seb128 at 20:12. * No community bugs (seb128, 20:12) * No movement on TB bugs (seb128, 20:12) === Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) === Discussion started by seb128 at 20:13. * The next chair will be teward, with mwhudson as backup (seb128, 20:14) === AOB === Discussion started by seb128 at 20:14. * ''LINK:'' https://launchpad.net/~techboard/+members has the expiry dates (rbasak, 20:15) == Action items, by person == * teward * teward to follow up with "who can vote" and documentation at https://ubuntu.com/community/governance/technical-board with the CC (carried over) * **UNASSIGNED** * Provide feedback in "RFC: SRU Exception for transitional hardware enablements (tHWE)" thread once additional data is made available (waiting on PE team data) == People present (lines said) == * seb128 (36) * mwhudson (22) * rbasak (9) * meetingology (4) * teward (4) == Full log == 20:05 #startmeeting Technical Board 20:05 Meeting started at 20:05:23 UTC. The chair is seb128. Information about MeetBot at https://wiki.ubuntu.com/meetingology 20:05 Available commands: action, commands, idea, info, link, nick 20:05 #topic Action review 20:05 teward to follow up with "who can vote" and documentation at https://ubuntu.com/community/governance/technical-board with the CC (carried over) 20:06 I don't think anything happened there? 20:06 no i don't think so 20:06 #action teward to follow up with "who can vote" and documentation at https://ubuntu.com/community/governance/technical-board with the CC (carried over) 20:06 * meetingology teward to follow up with "who can vote" and documentation at https://ubuntu.com/community/governance/technical-board with the CC (carried over) 20:06 Provide feedback in "RFC: SRU Exception for transitional hardware enablements (tHWE)" thread once additional data is made available (waiting on PE team data) 20:06 i don't think anything happened here either 20:07 afaik we didn't more data since the previous meeting? 20:07 Sorry a minute late 20:07 Had some network issues to fix 20:07 #action Provide feedback in "RFC: SRU Exception for transitional hardware enablements (tHWE)" thread once additional data is made available (waiting on PE team data) 20:07 * meetingology Provide feedback in "RFC: SRU Exception for transitional hardware enablements (tHWE)" thread once additional data is made available (waiting on PE team data) 20:08 #topic snapd SRU exception request (https://lists.ubuntu.com/archives/technical-board/2025-September/003050.html and https://code.launchpad.net/~ernestl/sru-docs/+git/sru-docs/+merge/493382) 20:08 i still haven't really read this closely :( 20:08 I don't see activity on the PR nor on the list 20:09 same here :/ 20:09 rbasak did you plan to follow up on the merge request? 20:09 Yes, sorry 20:09 Probably not until the new year now. 20:09 I guess in any case that's a carry over 20:10 yeah i guess all we can do is try to look at it in january 20:10 I will try to find time to read that / think about it before the next meeting 20:10 ack 20:11 #topic Scan the mailing list archive for anything we missed (standing item) 20:11 no recent activity 20:11 only robie's announcement of the flavour LTS stuff 20:11 right, which was an outcome from the previous meeting 20:12 #info no new topics on the mailinglist 20:12 #topic Check up on community bugs and techboard bugs (standing item) 20:12 no activity since last meeting 20:12 #info No community bugs 20:12 #info No movement on TB bugs 20:13 #topic Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) 20:13 order would be teward as chair and and mwhudson as backup 20:13 next meeting is jan 13? 20:13 as presumably we're not meeting on dec 30 20:13 correct 20:14 Yeah jan 13 20:14 #info The next chair will be teward, with mwhudson as backup 20:14 #topic AOB 20:14 AOB? 20:14 yeah i'm fine to be backup there 20:15 who is responsible and when will be the next tb election? 20:15 Feb 2027 20:15 And the Community Council 20:15 https://launchpad.net/~techboard/+members has the expiry dates 20:15 oh ok, a while then 20:16 i have this vague recollection that we were supposed to decide at some point if we wanted to put out a call for another member 20:16 but right before xmas probably isn't the time to think about that 20:16 .oO(can i easily download the meeting logs so i can grep them...) 20:16 The CC asked, and we concluded that we did not require one. 20:16 IIRC 20:17 Yeah thats where that stands 20:17 ok 20:18 ah no we did say we would reconsider https://new.ubottu.com/meetingology/logs/ubuntu-meeting/2025/ubuntu-meeting.2025-03-11-20.00.log.html#l-261 20:19 Ah OK 20:19 i don't think we did that. should put it on agenda for next time? 20:19 Sure 20:19 we should probably discuss it yes 20:20 also I think there was also recently some discussion about "does it make sense to do an election if there isn't enough candidate to apply" but I don't remember in which context that was, was it TB? 20:21 i think it was just about the message i linked to 20:21 *above 20:22 ok, well let's discuss that in January 20:22 any other AOB? 20:22 i'm not sure any obvious candidates have appeared in the last 6 months but well, i should probably actually think about that rather than go on vibes 20:22 nothing else from me 20:23 neither from me 20:23 ok, I guess that's a wrap then and was the last one for 2025 20:23 cool, thanks seb128 20:23 have a great end of year everyone and see you in January! 20:23 #endmeeting Generated by MeetBot 0.4.0 (https://wiki.ubuntu.com/meetingology)