[19:01]  * vorlon waves
[19:01] <mdeslaur> hi
[19:02] <mdeslaur> vorlon: we should start our own club
[19:02] <vorlon> hmm :)
[19:04] <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
[19:05] <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
[19:06] <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
[19:07] <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)
[19:08] <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:
[19:09] <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)
[19:10] <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
[19:11] <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 :)
[19:12] <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? :)
[19:13] <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
[19:14] <vorlon> it's on my list of things to chase up, but, well
[19:15] <vorlon> do you want to give this to me as an explicit [ACTION]?
[19:16] <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?
[19:17] <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