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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 2025-05-17, 20:00 London time. chair: teward, backup: mwhudson.

The agenda will include the following:

• Apologies:
• Official status of riscv64 (mwhudson)
• Action review:

  • ACTION: seb128 to read up on Open Source AI Definition and consideration of proposal to endorse the definition.

  • ACTION: TB to vote on the proposal at the next meeting

  • ACTION: mwhudson to remove the TB from ~launchpad-buildd-admins

  • ACTION: rbasak to reply to the release team and clarify the LTS flavor delegation process

  • 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

  • ACTION: teward to follow up with "who can vote" and documentation at https://ubuntu.com/community/governance/technical-board with the CC

  • ACTION: teward to write up a proposal for how the move away from the wiki will work

• Should we endorse the Open Source AI Definition?

• [rbasak] DMB appointment process

• Scan the mailing list archive for anything we missed (standing item)

• Check up on community bugs and techboard bugs (standing item)

• Select a chair for the next meeting (next from https://launchpad.net/~techboard/+members)

• AOB

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.

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