| jbicha | o/ | 14:32 |
|---|---|---|
| dviererbe | o/ | 14:32 |
| slyon | o/ Do we have quorum for a MIR meeting? I see some people are out.. | 14:34 |
| dviererbe | Doesn't look like it :/ | 14:36 |
| jbicha | heads up that Desktop is working on filing a MIR for sysprof (bug 2066269) which will have 2 dependent MIRs. I expect it will need Security review | 14:39 |
| -ubottu:#ubuntu-meeting- Bug 2066269 in sysprof (Ubuntu) "[MIR] sysprof" [Undecided, Incomplete] https://launchpad.net/bugs/2066269 | 14:39 | |
| slyon | status looks pretty much as last time (2 weeks ago). A much of component mismatches, mostly for openstack and desktop teams, but also one new for foundations. One request to promote a split out package from desktop and the heads up from jbicha ^ | 14:39 |
| slyon | Otherwise, no updates | 14:39 |
| slyon | thanks jbicha for raising it early! | 14:39 |
| slyon | Let's meet next week, when everybody is back again. | 14:40 |
| === dbungert1 is now known as dbungert | ||
| === dbungert is now known as dbungert1 | ||
| === dbungert1 is now known as dbungert | ||
| amurray | o/ | 18:59 |
| sil2100 | o/ | 19:02 |
| seb128 | hey | 19:03 |
| seb128 | hum, looks like it's my turn to chair today? | 19:04 |
| amurray | yep :) | 19:04 |
| seb128 | #startmeeting | 19:05 |
| meetingology | Meeting started at 19:05:15 UTC. The chair is seb128. Information about MeetBot at https://wiki.ubuntu.com/meetingology | 19:05 |
| meetingology | Available commands: action, commands, idea, info, link, nick | 19:05 |
| seb128 | #topic Apologies | 19:05 |
| seb128 | none on the list it seems | 19:05 |
| seb128 | nor on the calendar invite | 19:06 |
| seb128 | unsure if rbasak and vorlon are around/plan to join but let's start without them | 19:06 |
| seb128 | #topic Action review | 19:06 |
| seb128 | ACTION: everyone to review the third party repo draft within a week and raise any comments they have, after that Robie will post to discourse | 19:06 |
| seb128 | Robie isn't here and he didn't post afaik so I will carry over | 19:07 |
| sil2100 | I don't think we'll have vorlon around today | 19:07 |
| seb128 | ack | 19:07 |
| sil2100 | (he's also marked as OoO) | 19:07 |
| seb128 | (to be fair I was expecting even less people to show since it's post Canonical travel week(s)) | 19:08 |
| seb128 | #action everyone to review the third party repo draft within a week and raise any comments they have, after that Robie will post to discourse | 19:08 |
| meetingology | ACTION: everyone to review the third party repo draft within a week and raise any comments they have, after that Robie will post to discourse | 19:08 |
| seb128 | ACTION: rbasak to open wider discussion on third-party repo policy | 19:08 |
| seb128 | in fact that's probably the one that we should keep? | 19:08 |
| amurray | yeah I think so | 19:08 |
| seb128 | #undo | 19:09 |
| meetingology | Removing item from minutes: ACTION | 19:09 |
| seb128 | unsure how that syntax is working :/ | 19:09 |
| seb128 | I will just edit the wiki manually | 19:09 |
| seb128 | #action rbasak to open wider discussion on third-party repo policy | 19:09 |
| meetingology | ACTION: rbasak to open wider discussion on third-party repo policy | 19:09 |
| seb128 | ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification | 19:10 |
| seb128 | Robie is not there and that didn't move afaik so carrying over | 19:10 |
| seb128 | #action rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification | 19:10 |
| meetingology | ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification | 19:10 |
| seb128 | ACTION: rbasak to get the DMB election going | 19:10 |
| seb128 | same | 19:10 |
| seb128 | #action rbasak to get the DMB election going | 19:10 |
| meetingology | ACTION: rbasak to get the DMB election going | 19:10 |
| seb128 | ACTION: vorlon to look into scripting for packages in flavor-specific overlays | 19:10 |
| seb128 | similarly | 19:10 |
| seb128 | #action vorlon to look into scripting for packages in flavor-specific overlays | 19:10 |
| meetingology | ACTION: vorlon to look into scripting for packages in flavor-specific overlays | 19:10 |
| seb128 | ACTION: seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations | 19:10 |
| seb128 | nothing to report on that front, I will carry over | 19:11 |
| seb128 | #action seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations | 19:11 |
| meetingology | ACTION: seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations | 19:11 |
| seb128 | ACTION: vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor | 19:11 |
| sil2100 | Didn't hear anything about that sadly | 19:12 |
| sil2100 | The isotracker manifest only has one person for now | 19:12 |
| seb128 | unsure if that still makes sense to follow up since we are past LTS and we vote in favor of it | 19:12 |
| seb128 | would still be nice to see that raised and changed if possible though | 19:13 |
| seb128 | let's carry over, we can drop next time when Steve is around if needed | 19:13 |
| seb128 | #action vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor | 19:13 |
| meetingology | ACTION: vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor | 19:13 |
| seb128 | #topic Scan the mailing list archive for anything we missed (standing item) | 19:14 |
| seb128 | nothing recent on the mailing list it seems | 19:14 |
| seb128 | #topic Check up on community bugs and techboard bugs | 19:14 |
| seb128 | https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard is empty | 19:15 |
| seb128 | and nothing new on https://bugs.launchpad.net/techboard | 19:15 |
| seb128 | #topic Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members) | 19:15 |
| seb128 | #info Next chair will be vorlon, with sil2100 as backup | 19:16 |
| seb128 | #topic AOB | 19:16 |
| seb128 | any other topic? | 19:16 |
| amurray | nothing from me | 19:16 |
| seb128 | and nothing from me either | 19:17 |
| seb128 | let's call it a wrap then, short one :) | 19:17 |
| seb128 | #endmeeting | 19:17 |
| meetingology | Meeting ended at 19:17:47 UTC. Minutes at https://ubottu.com/meetingology/logs/ubuntu-meeting/2024/ubuntu-meeting.2024-05-21-19.05.moin.txt | 19:17 |
| amurray | thanks seb128 | 19:17 |
| seb128 | thanks amurray and sil2100! | 19:17 |
| amurray | and sil2100 :) | 19:18 |
| sil2100 | o/ | 19:21 |
| sil2100 | Thanks seb128 ! | 19:21 |
| sil2100 | And amurray :) | 19:21 |
| sil2100 | See you next time o/ | 19:21 |
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