[News]

Technical Board meeting, 2009-12-15

= Attendees =
* Kees Cook (chair)
* Colin Watson
* Martin Pitt
* Matt Zimmerman
* Scott James Remnant
* Mark Shuttleworth

= Notes =
* Prior action review
* Excepting tasks covered under the UnitsPolicy and Kubuntu/UpdatesPolicy
discussions below, prior actions were all done.

* UnitsPolicy
* Generally okay, but some minor clean-ups still needed. Should
coordinate with Debian.
* [ACTION] mdz to fix language wrt cmdline meaning in Unit policy
* [ACTION] kees to present Units policy to Debian TC via bdale

* Status of ARM port vs. archive publishing (slangasek, mdz)
* ARM is considered supported for Karmic and later, even though it
lives on ports.
* [ACTION] cjwatson to document meanings of archive vs. ports, cdimage
vs. releases, etc.

* Archive reorganisation (ColinWatson)
* https://wiki.ubuntu.com/UbuntuDevelopers/TeamDelegation
* [ACTION] cjwatson to add a bit more intro to
UbuntuDevelopment/TeamDelegation, and link it from appropriate places
* [ACTION] cjwatson to follow up with kubuntu-dev and mythbuntu-dev to
get ubuntu-core-dev added

* https://wiki.kubuntu.org/Kubuntu/UpdatesPolicy
* [ACTION] ScottK to update policy based on kubuntu upstream feedback
* [ACTION] kees to follow up with ScottK on Kubuntu/UpdatesPolicy
updates

* Execute Permission Policy (KeesCook)
* [ACTION] kees to clean up further and re-present at next meeting

* Check up on community bugs (standing item)
* https://launchpad.net/bugs/485559 "Mark Shuttleworth has no
expiration date set in the tech-board LP team"
* [ACTION] sabdfl to propose to CC that the TB is a CC delegate, and
* clarify his role
* [ACTION] sabdfl to update bug with status and discussion

* Next meeting is Jan 12, 2010. Chair: cjwatson


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Kees Cook
Ubuntu Security Team

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