Minutes of the Technical Board meeting, 2012-01-23

[Stéphane Graber]

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= Presence =
 * Chair: Stéphane Graber
 * Attendees: Kees Cook, Soren Hansen, Colin Watson and Matt Zimmerman
 * Guests: Micah Gersten, Iain Lane and Stefano Rivera

= Full log =
 *
http://ubottu.com/meetingology/logs/ubuntu-meeting/2012/ubuntu-meeting.2012-01-23-21.09.moin.txt

= Action review =
 * kees: perform brainstorm review →  carried over

= Harmonizing DMB membership expiring dates =
 * Proposal:
https://lists.ubuntu.com/archives/technical-board/2012-January/001161.html
 * Approved by vote on mailing-list and discussion during the meeting
 * Implementation
 ** Benjaming Drung's term now ends on 2013-02-13
 ** Iain Lane's term now ends on 2013-02-13
 ** Micah Gersten's term now ends on 2014-02-13
 ** Stefano Rivera's term now ends on 2014-02-13
 ** Additionally Emmet Hikory has been de-activated from the DMB team
on Launchpad as he's still MIA. He's invited to contact the Technical
Board when he's around again.

= Adjustment to backports upload policy =
 * Proposal:
https://lists.ubuntu.com/archives/technical-board/2012-January/001166.html
 * After IRC discussion, we agreed that "The Ubuntu backport team is
allowed to upload to the backport pocket in any of its components
whatever the person's upload rights to the main archive are"
 * Vote: +3 (3 for, 1 abstention)

= tmpfs for /tmp =
 * Proposal:
https://lists.ubuntu.com/archives/technical-board/2012-January/001167.html
 * After discussing it for a bit, we chose to instead take the
discussion to e-mail.

= Next meeting =
 * Next on 2012-02-06
 * Chair: Soren Hansen
 * 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

- -- 
Stéphane Graber
Ubuntu developer
http://www.ubuntu.com
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