Technical Board meeting, 2013-09-02 = Attendees =
* Colin Watson (chair)
* Martin Pitt
* Soren Hansen
* Stéphane Graber
= Apologies (US holiday) =
* Kees Cook
* Matt Zimmerman
= Notes =
* Review our current "provisional" Micro Release Exceptions
* We agreed to continue this by e-mail rather than reviewing them on
IRC.
* Technical board restaffing (current memberships expire on 2013-10-06)
* Colin Watson and Matt Zimmerman are retiring from the TB at the end
of their terms.
* [ACTION] Martin Pitt will contact Mark Shuttleworth to organise
nominations and elections.
* Review people in the ~uds-organizers team (Chris Johnston)
* https://lists.ubuntu.com/archives/technical-board/2013-August/001704.html
* A set of people have been identified as clearly having stale
memberships of ~uds-organizers (i.e. they are known to have
previously been responsible for UDS tracks, but to now be inactive
in Ubuntu or no longer involved in UDS); we will deactivate them
straight away. If a mistake has been made then their memberships
can of course be restored with apologies if they contact us.
* There is another set we aren't sure about, and we will set a
one-month expiry for them to give them a chance to respond.
* For the rest of the team, we will set a regular one-year expiry to
try to keep the team's membership fresh in future.
* Next meeting is 2013-09-16.
--
Colin Watson [cjwat...@ubuntu.com]
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