Minutes from the Technical Board meeting, 2009-12-15

[Kees Cook]

Technical Board meeting, 2009-12-15

= Attendees =
 * Kees Cook (chair)
 * Colin Watson
 * Martin Pitt
 * Matt Zimmerman
 * Scott James Remnant
 * Mark Shuttleworth

= Notes =
  * Prior action review
   * Excepting tasks covered under the UnitsPolicy and Kubuntu/UpdatesPolicy
     discussions below, prior actions were all done.

  * UnitsPolicy
   * Generally okay, but some minor clean-ups still needed.  Should
     coordinate with Debian.
   * [ACTION] mdz to fix language wrt cmdline meaning in Unit policy
   * [ACTION] kees to present Units policy to Debian TC via bdale

  * Status of ARM port vs. archive publishing (slangasek, mdz)
   * ARM is considered supported for Karmic and later, even though it
     lives on ports.
   * [ACTION] cjwatson to document meanings of archive vs. ports, cdimage
     vs. releases, etc.

  * Archive reorganisation (ColinWatson)
   * https://wiki.ubuntu.com/UbuntuDevelopers/TeamDelegation
   * [ACTION] cjwatson to add a bit more intro to
     UbuntuDevelopment/TeamDelegation, and link it from appropriate places
   * [ACTION] cjwatson to follow up with kubuntu-dev and mythbuntu-dev to
     get ubuntu-core-dev added

  * https://wiki.kubuntu.org/Kubuntu/UpdatesPolicy
   * [ACTION] ScottK to update policy based on kubuntu upstream feedback
   * [ACTION] kees to follow up with ScottK on Kubuntu/UpdatesPolicy
     updates

  * Execute Permission Policy (KeesCook)
   * [ACTION] kees to clean up further and re-present at next meeting

  * Check up on community bugs (standing item)
   * https://launchpad.net/bugs/485559 "Mark Shuttleworth has no
     expiration date set in the tech-board LP team"
    * [ACTION] sabdfl to propose to CC that the TB is a CC delegate, and
    * clarify his role
    * [ACTION] sabdfl to update bug with status and discussion

  * Next meeting is Jan 12, 2010.  Chair: cjwatson


-- 
Kees Cook
Ubuntu Security Team