[19:00]  * slangasek waves
[19:00] <mdeslaur> \o
[19:03] <slangasek> do we have a chair and is it me?
[19:04] <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?
[19:07] <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
[19:08] <stgraber> ACTION: Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns.
[19:09] <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)
[19:10] <stgraber> I'm not seeing anything
[19:10]  * stgraber waits for the wiki to load to see the rest of the agenda
[19:11] <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
[19:12] <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 :)
[19:13] <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)
[19:14] <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
[19:15] <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
[19:16] <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
[19:18] <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?
[19:19] <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
[19:20] <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
[19:21] <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!