| * vorlon waves | 19:01 | |
| mdeslaur | hi | 19:01 |
|---|---|---|
| mdeslaur | vorlon: we should start our own club | 19:02 |
| vorlon | hmm :) | 19:02 |
| vorlon | oh, we're quorate! | 19:04 |
| vorlon | stgraber: hello | 19:04 |
| vorlon | #startmeeting | 19:04 |
| meetingology | Meeting started Tue Aug 13 19:04:50 2019 UTC. The chair is vorlon. Information about MeetBot at http://wiki.ubuntu.com/meetingology. | 19:04 |
| meetingology | Available commands: action commands idea info link nick | 19:04 |
| mdeslaur | hi stgraber! | 19:05 |
| mdeslaur | (or his attendance bot) | 19:05 |
| stgraber | attendance what? I don't know what you're talking about :) | 19:05 |
| vorlon | [TOPIC] Action review | 19:05 |
| vorlon | ACTION: vorlon to ask DMB to require flavor developer teams in LP to have a 6-month expiry policy, thus requiring developers to reaffirm their committment each release cycle | 19:05 |
| vorlon | this mail went out | 19:05 |
| vorlon | I seem to recall I was told it would be on the agenda for the next DMB meeting | 19:06 |
| vorlon | ... which I'm not sure if it has happened | 19:06 |
| vorlon | so I should probably refresh this action and follow up with the DMB? | 19:07 |
| vorlon | [ACTION] vorlon to follow up w/ DMB on request to require 6-month expiry policy for flavor developer teams | 19:07 |
| meetingology | ACTION: vorlon to follow up w/ DMB on request to require 6-month expiry policy for flavor developer teams | 19:07 |
| vorlon | ACTION: Wimpress To follow-up on-list with design review to address MATE Boutique security/consent concerns. | 19:07 |
| vorlon | no mail yet | 19:07 |
| vorlon | ACTION: infinity to ask maas team to prepare SRU exception policy à la CurtinUpdates (see https://wiki.ubuntu.com/MAASUpdates) (awaiting response from rbasak) | 19:07 |
| vorlon | I had a recent internal discussion w/ infinity about this, it turns out there's a question of whether MAAS will use an SRU exception going forward | 19:08 |
| vorlon | but I think this is carry-over for now | 19:08 |
| vorlon | the last three are all me and are carry-over. :/ restating them for the record | 19:08 |
| vorlon | ACTION: formal ratification of third party seeded snap security policy, depends on: | 19:08 |
| vorlon | ACTION: vorlon to circle around with store, snapcraft, et all, and revise the snap source revision policy to be more clear with regards to rebuildability and GPL compliance. | 19:09 |
| vorlon | ACTION: vorlon to reply to seeded snap upload permissions question on list | 19:09 |
| vorlon | no other new agenda items added for this meeting | 19:09 |
| vorlon | [TOPIC] Scan the mailing list archive for anything we missed (standing item) | 19:09 |
| vorlon | [LINK] https://lists.ubuntu.com/archives/technical-board/2019-July/thread.html | 19:10 |
| vorlon | this shows the discussion of expiry policy | 19:10 |
| vorlon | which was already mentioned | 19:10 |
| vorlon | so, nothing missed | 19:10 |
| vorlon | [TOPIC] Check up on community bugs (standing item) | 19:10 |
| vorlon | [LINK] https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard | 19:10 |
| vorlon | zarro boogs | 19:11 |
| vorlon | [TOPIC] Select a chair for the next meeting | 19:11 |
| vorlon | I believe that puts us as kees, with stgraber as backup? | 19:11 |
| stgraber | not a very useful backup though as I'll be at conferences or off for the next 4 weeks :) | 19:11 |
| vorlon | well | 19:12 |
| mdeslaur | I won't be at the meeting in two weeks, I'll be in a plane | 19:12 |
| vorlon | considering that also greatly reduces the chances of us being quorate | 19:12 |
| vorlon | we can still leave the chair rotation as-is and you can have the next meeting that you're at which kees is not? :) | 19:12 |
| stgraber | sure :) | 19:13 |
| vorlon | [AGREED] kees as next chair, with stgraber as backup | 19:13 |
| vorlon | [TOPIC] AOB | 19:13 |
| vorlon | anything else we should discuss that didn't get on the agenda? | 19:13 |
| stgraber | can we have a new election pretty please? | 19:13 |
| stgraber | not really up to us I know | 19:13 |
| vorlon | [AGREED] we should have a new election | 19:13 |
| vorlon | it's on my list of things to chase up, but, well | 19:14 |
| vorlon | do you want to give this to me as an explicit [ACTION]? | 19:15 |
| stgraber | sure, we can do that to have it on the record | 19:16 |
| stgraber | [ACTION] vorlon to chase up what's needed for a new TB election to happen | 19:16 |
| meetingology | ACTION: vorlon to chase up what's needed for a new TB election to happen | 19:16 |
| vorlon | ok :) | 19:16 |
| vorlon | anything else? | 19:16 |
| mdeslaur | nope | 19:17 |
| vorlon | #endmeeting | 19:17 |
| meetingology | Meeting ended Tue Aug 13 19:17:17 2019 UTC. | 19:17 |
| meetingology | Minutes: http://ubottu.com/meetingology/logs/ubuntu-meeting-2/2019/ubuntu-meeting-2.2019-08-13-19.04.moin.txt | 19:17 |
| vorlon | mdeslaur, stgraber: thanks | 19:17 |
| mdeslaur | thanks! | 19:17 |
| stgraber | thanks vorlon | 19:17 |
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