Minutes of the technical board meeting, 2012-02-06

Soren Hansen soren at ubuntu.com
Mon Feb 6 22:27:31 UTC 2012

= Attendance =
 * Chair: Soren Hansen
 * Attendees: Stéphane Graber, Kees Cook, Martin Pitt, Matt Zimmerman
              and Mark Shuttleworth
 * Apologies: Colin Watson
 * Guests: Iain Lane, Jonathan Carter, Andrew Mitchell, Alan Pope,
           Micah Gersten, Allison Randal

= Full log =
 * http://ubottu.com/meetingology/logs/ubuntu-meeting/2012/ubuntu-meeting.2012-02-06-21.01.log.txt

= Action review =
 * kees: perform brainstorm review: carried over
 * stgraber: harmonize term expiry dates of DMB members: DONE
 * stgraber: de-activate Emmet Hikory's membership in the DMB as he's
             still MIA: DONE

= Partner a part of Ubuntu? =
 * Context: https://lists.ubuntu.com/archives/technical-board/2012-January/001177.html
 * Lots of interesting discussion (see the logs for the gory details).
 * No decision was made as the topic moved on to:

= Remix policy to allow the use of non-Ubuntu components in remixes? =
 * Context: https://lists.ubuntu.com/archives/technical-board/2012-January/001177.html
 * It was decided that: Remixes can include sources from the
   repositories listed on
   https://wiki.ubuntu.com/ExtensionRepositoryPolicy, i.e. Extras,
   Partner, and Commercial. Additions to this list must be approved by
   the Technical Board.

= Copyright file location for ARB apps =
 * It was decided that: Copyright files for ARB apps should reside in
   /usr/share/doc/<packagename>/copyright even though the rest of the
   package's files are in /opt.

= Next meeting =
 * Next on 2012-02-20
 * Chair: Colin Watson
 * Please add your agenda items to the wiki and send proposals by
   e-mail to the technical board
 * Wiki: https://wiki.ubuntu.com/TechnicalBoardAgenda
 * E-mail: technical-board at lists.ubuntu.com

Soren Hansen
Ubuntu Developer    http://www.ubuntu.com/
OpenStack Developer http://www.openstack.org/

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