Minutes from the Technical Board meeting, 2010-02-23
Kees Cook
kees at ubuntu.com
Thu Feb 25 19:57:33 GMT 2010
* Attendees: Kees Cook (chair), Martin Pitt, Colin Watson, Matt Zimmerman
* Guests: Iain Lane, Emmet Hikory, Jonathan Riddell, Chow Loong Jin, Jo
Shields, Jussi Schultink, Scott Moser, Daniel Holbach, Jonathan
Carter, Benjamin Rubin
* Action Review has a few remaining items:
* [ACTION] receive Debian TC response to Units Policy (bdale, kees)
* [ACTION] receive upstream KDE approval of updates policy (Riddell)
* [ACTION] propose to CC that the TB is a CC delegate, and clarify
sabdfl's role (sabdfl)
* Have delegated teams become responsible for security of their
package-sets (Kees Cook)
* proposal needs review of language, discussion with teams
* [ACTION] kees to bring up proposal in email, go from there
* Package set for CLI/Mono packages (Iain Lane)
* https://lists.ubuntu.com/archives/technical-board/2010-February/000094.html
* Approved: creation of CLI/Mono team with sebner directhex raof
hyperair laney, pending TB agreement on delegated package list (via
email)
* 3 for, 0 against, 0 abstained.
* Approved: CLI/Mono team membership is delegated to DMB
* 4 for, 0 against, 0 abstained.
* Approved: packageset extension of CLI/Mono team done via TB e-mail
confirmation
* 3 for, 0 against, 0 abstained.
* Ubuntu IRC Council Access level in #ubuntu-devel (Jussi Schultink)
* None against: implement IRC Council Access on IRC
* 2 for, 0 against, 2 abstained.
* Review https://wiki.ubuntu.com/UEC/Images/RefreshPolicy (Scott Moser)
* Approved, 4 for, 0 against, 0 abstained.
* Ran out of time, had to defer:
* Edubuntu Developers Delegation
* Archive reorganisation (and sponsorship items)
* community bugs
* Chair for next meeting: Scott James Remnant
--
Kees Cook
Ubuntu Security Team
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