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

[jairo mayorga]

Thanks
Will you help multiseat proyect?
Thanks

2009/7/14 Scott James Remnant <scott at canonical.com>:
> = 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
>   meeting.
>
>  * 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
> --
> Scott James Remnant
> scott at canonical.com
>
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