Hello all, here are the minutes from today's meeting. Also available in the wiki: https://wiki.ubuntu.com/TechnicalBoard/TeamReports/13/September
Chair: Martin Pitt Attendees: Colin Watson, Matt Zimmerman, Kees Cook, Soren Hansen, Stéphane Graber Guest: Micah Gersten = Technical Board elections = * Nominations/elections are running late, we asked SABDFL for extending the current board by a month * No public call for nominations so far, just some potential candidate recommendations by private mail to SABDFL = Requiring Core dev membership for TB members (Micah) = * The board strongly recommends that TB members should be Ubuntu Core developers in order to qualify, and will send that recommendation to SABDFL * However, the board rejects making this a strict requirement, for both practical and formal reasons: the electorate's vote should have the final word on this, an existing TB member (Matt Zimmerman) has voluntarily given up core-dev membership in the interest of privilege minimization, and there are doubts that the TB would even have the power to restrict its own membership rules. = Provisional MRE Request For KDE Telepathy (Scott Kitterman) = * https://lists.ubuntu.com/archives/technical-board/2013-September/001714.html * Straightforward extension of the existing KDE MRE, unanimously approved. Chair for next meeting: Kees Cook -- Martin Pitt | http://www.piware.de Ubuntu Developer (www.ubuntu.com) | Debian Developer (www.debian.org)
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