| * slangasek waves | 19:00 | |
| mdeslaur | \o | 19:00 |
|---|---|---|
| slangasek | do we have a chair and is it me? | 19:03 |
| slangasek | https://wiki.ubuntu.com/TechnicalBoardAgenda hasn't been updated since June; which means stgraber is the chair | 19:04 |
| stgraber | do we have anything to meet about? | 19:04 |
| stgraber | #startmeeting | 19:07 |
| meetingology | Meeting started Tue Jul 31 19:07:14 2018 UTC. The chair is stgraber. Information about MeetBot at http://wiki.ubuntu.com/meetingology. | 19:07 |
| meetingology | Available commands: action commands idea info link nick | 19:07 |
| stgraber | #topic Action review | 19:07 |
| stgraber | ACTION: Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns. | 19:08 |
| mdeslaur | I don't see that on the list | 19:09 |
| stgraber | yeah, neither do I | 19:09 |
| stgraber | ACTION: infinity to ask maas team to prepare SRU exception policy à la CurtinUpdates (see https://wiki.ubuntu.com/MAASUpdates) | 19:09 |
| stgraber | I'm not seeing anything | 19:10 |
| * stgraber waits for the wiki to load to see the rest of the agenda | 19:10 | |
| stgraber | ACTION: slangasek and mdeslaur to more clearly define third party seeded snap security policy | 19:11 |
| mdeslaur | stgraber: you should upgrade to a v.92 modem | 19:11 |
| slangasek | mdeslaur: I guess we should block some time to do something about that? | 19:12 |
| mdeslaur | yeah, perhaps wait until the new tech board even? | 19:12 |
| stgraber | mdeslaur: pretty sure my end is fine, need to get IS to budget a faster modem for that server :) | 19:12 |
| slangasek | mdeslaur: well, it needs doing and the TB elections don't seem to be making any more forward progress than our action items | 19:13 |
| mdeslaur | slangasek: ok, let me catch up on the past discussions and I'll get back to you | 19:13 |
| stgraber | ACTION: tsimonq2 to email proposed policy for flavor-notification of daemons being added to all flavors (e.g. snapd into desktop-common) | 19:13 |
| tsimonq2 | Yup, done/. | 19:14 |
| tsimonq2 | s/\/// | 19:14 |
| tsimonq2 | Just needs ratification, I believe. | 19:14 |
| slangasek | yeah, I was going to re-review it but I think it's more or less solid now | 19:14 |
| stgraber | sounds good | 19:15 |
| stgraber | #topic Review of the seeded snaps policy | 19:15 |
| tsimonq2 | slangasek: I reworked it a little bit after your feedback. | 19:15 |
| stgraber | slangasek: that one's yours I believe | 19:15 |
| slangasek | hmm, I've lost context and don't remember why this was on the agenda, sorry | 19:16 |
| slangasek | possibly it needs to be taken off, in lieu of mdeslaur's and my deep dive | 19:16 |
| stgraber | okay | 19:18 |
| stgraber | #topic Dropping patches added for main inclusion and delegation of maintainership | 19:18 |
| stgraber | added by doko though it feels like we've talked about some of that before, didn't we? | 19:18 |
| slangasek | I don't think doko has yet been to a TB meeting to discuss this; but anyway, he's at DebConf so it's 3am where he is right now | 19:19 |
| stgraber | ok, lets keep that on the agenda then | 19:19 |
| stgraber | #topic scan ML | 19:19 |
| stgraber | not seeing anything that needs to be discussed here | 19:20 |
| stgraber | #topic community bugs | 19:20 |
| stgraber | none | 19:20 |
| stgraber | #topic select chair | 19:20 |
| stgraber | infinity with kees as backup | 19:20 |
| stgraber | #topic AOB | 19:20 |
| stgraber | anything? | 19:20 |
| mdeslaur | nope | 19:20 |
| slangasek | no | 19:21 |
| stgraber | thanks everyone! | 19:21 |
| stgraber | #endmeeting | 19:21 |
| meetingology | Meeting ended Tue Jul 31 19:21:43 2018 UTC. | 19:21 |
| meetingology | Minutes: http://ubottu.com/meetingology/logs/ubuntu-meeting-2/2018/ubuntu-meeting-2.2018-07-31-19.07.moin.txt | 19:21 |
| mdeslaur | thanks stgraber! | 19:21 |
| mdeslaur | thanks everyone | 19:21 |
| slangasek | thanks! | 19:21 |
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