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Re: Next Debian CTTE IRC Meeting at date -d'Thu Jul 31 17:00:00 UTC 2014'



Here is the summary of the meeting:

====================
#debian-ctte Meeting
====================


Meeting started by dondelelcaro at 16:58:24 UTC. The full logs are
available at
http://meetbot.debian.net/debian-ctte/2014/debian-ctte.2014-07-31-16.58.log.html
.



Meeting summary
---------------
* Who is here?  (dondelelcaro, 16:58:28)

* Next Meeting?  (dondelelcaro, 17:01:08)
  * ACTION: dondelelcaro to pencil in september meeting on 25th at 17:00
    UTC  (dondelelcaro, 17:03:22)

* #717076 Decide between libjpeg-turbo and libjpeg8 et al.
  (dondelelcaro, 17:04:01)
  * ACTION: dondelelcaro confirm the vote on this and get it on website
    (dondelelcaro, 17:04:14)

* #636783 constitution: super-majority bug  (dondelelcaro, 17:05:16)
  * ACTION: Diziet to integrate text as asked by Matthew V
    (dondelelcaro, 17:05:55)
  * ACTION: Diziet to put resolution integrated text into git  (Diziet,
    17:07:43)

* #636783 constitution: casting vote  (dondelelcaro, 17:08:36)
  * ACTION: Diziet to draft casting vote to 3 options: change to 9 with
    casting, change to 9 without casting, FD  (Diziet, 17:29:26)

* #636783 constitution: TC member retirement/rollover  (dondelelcaro,
  17:29:43)
  * ACTION: Diziet to draft a proposal  (Diziet, 17:34:39)

* #636783 constitution: TC chair retirement/rollover  (dondelelcaro,
  17:34:46)
  * ACTION: Diziet to draft TC election automatic trigger on new TC
    member, and manual trigger by another TC member ?  (Diziet,
    17:42:07)

* #681419 Depends: foo | foo-nonfree  (dondelelcaro, 17:42:44)
  * ACTION: Diziet to report on quorum vs seconding for TC chair
    election  (Diziet, 17:44:13)
  * ACTION: : vorlon To CFV on cjwatson_draft.txt, A vs B vs FD
    (dondelelcaro, 17:44:59)

* #741573 menu systems and mime-support  (dondelelcaro, 17:45:20)

* #746715 init system fallout  (dondelelcaro, 18:04:02)
  * ACTION: dondelelcaro to confirm and post to website  (dondelelcaro,
    18:04:16)

* #750135 Maintainer of aptitude package  (dondelelcaro, 18:04:28)
  * ACTION: aba to propose a process to try out on #750135 Including the
    maintainer perhaps providing private response to us, and also
    perhaps an irc conversation.  (dondelelcaro, 18:08:30)

* Additional Business  (dondelelcaro, 18:08:37)

Meeting ended at 18:11:25 UTC.




Action Items
------------
* dondelelcaro to pencil in september meeting on 25th at 17:00 UTC
* dondelelcaro confirm the vote on this and get it on website
* Diziet to integrate text as asked by Matthew V
* Diziet to put resolution integrated text into git
* Diziet to draft casting vote to 3 options: change to 9 with casting,
  change to 9 without casting, FD
* Diziet to draft a proposal
* Diziet to draft TC election automatic trigger on new TC member, and
  manual trigger by another TC member ?
* Diziet to report on quorum vs seconding for TC chair election
* : vorlon To CFV on cjwatson_draft.txt, A vs B vs FD
* dondelelcaro to confirm and post to website
* aba to propose a process to try out on #750135 Including the
  maintainer perhaps providing private response to us, and also perhaps
  an irc conversation.




Action Items, by person
-----------------------
* aba
  * aba to propose a process to try out on #750135 Including the
    maintainer perhaps providing private response to us, and also
    perhaps an irc conversation.
* Diziet
  * Diziet to integrate text as asked by Matthew V
  * Diziet to put resolution integrated text into git
  * Diziet to draft casting vote to 3 options: change to 9 with casting,
    change to 9 without casting, FD
  * Diziet to draft a proposal
  * Diziet to draft TC election automatic trigger on new TC member, and
    manual trigger by another TC member ?
  * Diziet to report on quorum vs seconding for TC chair election
* dondelelcaro
  * dondelelcaro to pencil in september meeting on 25th at 17:00 UTC
  * dondelelcaro confirm the vote on this and get it on website
  * dondelelcaro to confirm and post to website
* vorlon
  * : vorlon To CFV on cjwatson_draft.txt, A vs B vs FD
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* Diziet (129)
* bdale (83)
* dondelelcaro (75)
* vorlon (50)
* aba (49)
* keithp (34)
* Maulkin (3)
* MeetBot (2)
* KGB-3 (1)
* weasel (1)




Generated by `MeetBot`_ 0.1.4

.. _`MeetBot`: http://wiki.debian.org/MeetBot


-- 
Don Armstrong                      http://www.donarmstrong.com

Dropping non-free would set us back at least, what, 300 packages? It'd
take MONTHS to make up the difference, and meanwhile Debian users will
be fleeing to SLACKWARE.

And what about SHAREHOLDER VALUE? 
 -- Matt Zimmerman in <20021120225004.GX14809@mizar.alcor.net>


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