Minutes from the Technical Board meeting, 2009-01-13
= Attendees =
* Mark Shuttleworth
* Scott James Remnant
* Matt Zimmerman (chair)
= Agenda =
* ubuntu-core-dev application from Dustin Kirkland (kirkland)
* Limited main upload rights for Stephane Graber
* Getting correct information on the fridge about this meeting (mdz)
* Technical Board nominations (sabdfl)
* cdrtools (mdz)
* ArchiveReorganisation and governance impact thereof (mdz)
* Patent policy (mdz)
= Minutes =
== Meeting times and the Fridge ==
The meeting time was incorrect on the Fridge calendar, and needs to be
updated. It would be far preferable if a member of the Board could do this
directly. Matt recorded an action to follow up with the news team.
== ubuntu-core-dev application from Dustin Kirkland ==
Dustin's application was accepted and approved by the Board, and he is now
our newest core developer.
== Upload rights for LTSP in main for Stephane Graber ==
The Board approved Oliver's request, on behalf of Stephane, for privileges
to upload the italc, ltsp, ldm and ltspfs packages to main.
== cdrtools ==
Nothing has happened since early December. Matt took an action to ping the
parties involved in the discussion.
== ArchiveReorganisation and governance ==
We were short on time in the meeting, and a separate meeting on this topic
(with the MOTU Council) is scheduled for later this week, so it was
== Patent policy ==
The lack of a clear policy on patents is blocking a complete response from
the Board to a developer inquiry. There wasn't time to hash this out during
the meeting, and it s till needs work.
== Technical Board nominations ==
Mark nominated Colin Watson and Kees Cook for one open position on the
Board. A run-off vote of Ubuntu developers has been announced on
ubuntu-devel-announce and is in progress at
== Other business ==
Colin Watson asked for guidance on the management of the OEM tracking ID
namespace. It was agreed that the Technical Board would manage this for
ubuntu-devel mailing list
Modify settings or unsubscribe at: https://lists.ubuntu.com/mailman/listinfo/ubuntu-devel
|All times are GMT. The time now is 07:08 AM.|
VBulletin, Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.
Content Relevant URLs by vBSEO ©2007, Crawlability, Inc.