TechnicalBoardAgenda

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The next meeting is set for 2025-03-25, 20:00 London time. chair: mwhudson, backup: teward. The next meeting is set for 2025-04-22, 20:00 London time. chair: seb128, backup: teward.
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  * rbasak to follow up on https://lists.ubuntu.com/archives/ubuntu-release/2023-December/005859.html with the release team.
  * seb128 to continue the discussion with IS and propose the script from rbasak or its output to be integrated in their process
  * 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_Delegations
  * teward to follow up with "who can vote" and documentation at https://ubuntu.com/community/governance/technical-board with the CC
  * teward to report to the CC what we don't desire an election right now, and will reconsider in six months
  * teward to write up a proposal for how the move away from the wiki will work
  * tsimonq2 to study "look into scripting for packages in flavor-specific overlays" from https://irclogs.ubuntu.com/2024/02/13/%23ubuntu-meeting.html#t20:24 and suggest to the TB what needs doing there		   * ''ACTION:'' Remaining TB members (teward, mwhudson, seb128) to read up on Open Source AI Definition and consideration of proposal to endorse the definition. (rbasak, 19:05)
   * ''ACTION:'' mwhudson to propose course of action around techboard membership of buildd admins (rbasak, 19:06)
   * ''ACTION:'' rbasak to follow up on https://lists.ubuntu.com/archives/ubuntu-release/2023-December/005859.html with the release team.  (rbasak, 19:07)
   * ''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_Delegations  (rbasak, 19:10)
   * ''ACTION:'' teward to follow up with "who can vote" and documentation at https://ubuntu.com/community/governance/technical-board with the CC  (rbasak, 19:12)
   * ''ACTION:'' teward to write up a proposal for how the move away from the wiki will work (rbasak, 19:13)
   * ''ACTION:'' tsimonq2 to study "look into scripting for packages in flavor-specific overlays" from https://irclogs.ubuntu.com/2024/02/13/%23ubuntu-meeting.html#t20:24 and suggest to the TB what needs doing there  (rbasak, 19:15)

This page records the Agenda for the next meeting of the Ubuntu Technical Board. Please see the Ubuntu Governance page for details on participation.

If you have a question to raise with the Board, you can reach the Technical Board members directly by e-mailing [email protected]. They may decide that your issue should be discussed at the next meeting, in which case they will add it to this page.

The meeting schedule is available on the fridge calendar. We meet in channel #ubuntu-meeting on Libera.Chat.

The next meeting is set for 2025-04-22, 20:00 London time. chair: seb128, backup: teward.

The agenda will include the following:

Logs from previous meetings may be found at http://irclogs.ubuntu.com/ or http://ubottu.com/meetingology/logs/ubuntu-meeting-2/ or https://new.ubottu.com/meetingology/logs/ubuntu-meeting/2021/. Logs from older meetings are available via MootBot.

CategoryUbuntuTeams

TechnicalBoardAgenda (last edited 2026-01-16 18:28:55 by teward)