Minutes from the Technical Board meeting, 2011-01-11

[Kees Cook]

== Attendees ==
  * Chair: Kees Cook
  * Present: Martin Pitt, Matt Zimmerman, Colin Watson, Scott James Remnant
  * Apologies: Mark Shuttleworth
  * Guests: Allison Randal, Brian Murray, Jonathan Lange, Kate Stewart

== Notes ==
  * Action review
   * Prior meeting actions were finished, based on review by Colin.

  * Version template for -extras
   * Settled on $upstream-0extras$YY.$MM.$serial where $YY.$MM is the
   * Ubuntu release version number.

  * Reorganizing drivers/owners/release managers permissions in Launchpad
   * progress being tracked at https://wiki.ubuntu.com/LaunchpadPermissions
   * Action: mdz - Set the release manager to ubuntu-release
   * Action: mdz - Review ubuntu-drivers membership and make sure it includes (only) people who need to manage blueprints
   * Action: mdz - Review ubuntu-release membership
   * Action: mdz - Set the owner/maintainer to techboard
   * Action: mdz - announce something to ubuntu-devel-announce
   * Action: bdmurray - file bug about bug supervisor not being able to set bug reporting guidelines for Ubuntu as a whole (not just packages)
   * Action: pitti - file bug about the fact that uploaders cannot target bugs to series (IBugNomination.CanApprove)

  * Next chair: Keybuk

-- 
Kees Cook
Ubuntu Security Team