Minutes from the Technical Board meeting, 2009-07-14

Scott James Remnant scott at canonical.com
Tue Jul 14 16:06:49 BST 2009

= Attendees =

 * Matt Zimmerman (chair)
 * Colin Watson
 * Scott James Remnant

= Notes =

 * The Board agreed on the text for the Developer Application Board
   proposal and has passed it to the Community Council and MOTU Council
   for review.  The outcome of this will be discussed at the next board

 * Colin Watson has proposed sets of packages based on the current seeds
   and intersections between distributions, Matt Zimmerman has an action
   to review this.

 * Based on this, Colin Watson will begin setting up interviews with
   developers whose upload permissions may change as a result of the
   seed changes.

 * The board has completed its review of the proposed patent policy
   text, and has asked Jono Bacon to provide a new draft by Tuesday next
   week to allow sufficient time for review before the next board
   meeting.  Mark Shuttleworth has yet to review this text.

 * Matt Zimmerman presented his Release Manifest
   <https://wiki.ubuntu.com/KarmicKoala/ReleaseManifest> for comments.

 * It was agreed that the hostname for distributing images for Ubuntu
   Enterprise Cloud would be cloud-image.ubuntu.com

 * The Technical Board agreed to increase its membership, and undergo a
   nomination period.  This will follow in a separate mail.

 * Colin Watson will chair the next board meeting.

Scott James Remnant
scott at canonical.com
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