= Attendees =

* Matt Zimmerman (chair)
* Colin Watson
* Scott James Remnant

= Notes =

* Scott Kitterman's [[https://wiki.ubuntu.com/ClamavUpdates proposal for a
ClamAV update policy]] was endorsed by the Technical Board, contingent
on the approval of the security and release teams

* Charlie Smotherman was granted upload privileges for ampache,
ampache-themes and coherence

* Thierry Carrez was welcomed as a new core developer

* Scott James Remnant has put forward a Technical Board position statement
regarding Mono, which is to be published shortly

* The Technical Board is discussing the creation of a new governing body,
the Developer Applications Board, to process new developer applications,
separating this function from the Technical Board itself


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- mdz

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