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