/srv/irclogs.ubuntu.com/2024/11/05/#ubuntu-meeting.txt

=== phckopper5 is now known as phckopper
=== mdeslaur_ is now known as mdeslaur
rbasako/20:00
seb128hey20:00
rbasaksil2100 isn't here20:01
rbasakamurray: around?20:01
rbasakI suspect Steve is out20:01
amurrayo/20:02
amurrayhey :)20:02
rbasakI don't see any recent ML activity.20:02
rbasakLooking at IRC logs we skipped the previous meeting on 2024-10-08 as there were only two of us.20:04
seb128right20:04
rbasakShall we run through everything quickly as it's been a while?20:04
rbasakAt least there are three.20:04
seb128+120:04
rbasak#startmeeting Ubuntu Technical Board20:05
meetingologyMeeting started at 20:05:02 UTC.  The chair is rbasak.  Information about MeetBot at https://wiki.ubuntu.com/meetingology20:05
meetingologyAvailable commands: action, commands, idea, info, link, nick20:05
rbasak#topic Action review20:05
rbasakACTION: vorlon to look into scripting for packages in flavor-specific overlays20:05
rbasak#actionvorlon to look into scripting for packages in flavor-specific overlays20:05
rbasak#action vorlon to look into scripting for packages in flavor-specific overlays20:05
meetingologyACTION: vorlon to look into scripting for packages in flavor-specific overlays20:05
rbasakACTION: seb128 to continue working with AA and Release teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations20:05
seb128carry over please20:05
rbasak#action seb128 to continue working with AA and Release teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations20:05
meetingologyACTION: seb128 to continue working with AA and Release teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations20:05
rbasakACTION: sil2100 to follow up on the Cinnamon 24.04 LTS Qualification to ensure the listed contacts can action the flavor20:05
rbasak#action sil2100 to follow up on the Cinnamon 24.04 LTS Qualification to ensure the listed contacts can action the flavor20:05
meetingologyACTION: sil2100 to follow up on the Cinnamon 24.04 LTS Qualification to ensure the listed contacts can action the flavor20:05
rbasakACTION: rbasak to document the third party software sources policy somewhere appropriate20:06
rbasakThis one is done.20:06
amurray\o/20:06
rbasak#topic Scan the mailing list archive for anything we missed (standing item)20:06
rbasakI didn't see anything20:06
rbasak#info Nothing recent on the mailing list that requires attention20:06
rbasak#topic Check up on community bugs and techboard bugs20:06
rbasak#info No open community bugs20:07
rbasak#info One outstanding techboard bugs on DMB member inactivity causing issues20:07
rbasakI need to drive that one still.20:07
rbasakNothing else that I can see.20:07
rbasak#topic Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members)20:07
rbasak#info The next chair will be seb128 with vorlon as backup20:08
rbasak#topic AOB20:08
rbasakAOB?20:08
seb128o/20:08
seb128yes, one, the board expire end of decembre ... is that something we should start doing something about?20:08
rbasakAh yes. Good point!20:09
seb128like organize elections or something before it's end of year break?20:09
rbasakUsually the CC run the TB elections IIRC20:09
rbasakCould you take an action item to contact them about it, please?20:09
seb128yes20:09
rbasak#action seb128 to contact the CC regarding the upcoming TB elections20:09
meetingologyACTION: seb128 to contact the CC regarding the upcoming TB elections20:09
rbasakThanks!20:09
seb128thx20:09
rbasakAOAOB?20:09
seb128not from me :)20:09
amurraynor from me20:09
rbasak#endmeeting20:10
meetingologyMeeting ended at 20:10:16 UTC.  Minutes at https://ubottu.com/meetingology/logs/ubuntu-meeting/2024/ubuntu-meeting.2024-11-05-20.05.moin.txt20:10
rbasakThanks all!20:10
seb128thanks!20:10
amurraythanks rbasak20:10
seb128efficient meeting today, nice job rbasak  :-)20:10

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