Hi all,
Thank you all for the efficient meeting yesterday, here are it's
minutes:
====================
#debian-ctte Meeting
====================
Meeting started by OdyX at 18:59:26 UTC. The full logs are available at
http://meetbot.debian.net/debian-ctte/2015/debian-ctte.2015-08-26-18.59.log.html
.
Meeting summary
---------------
* Who is here? (OdyX, 18:59:35)
* Next Meeting? (OdyX, 19:05:11)
* ACTION: everyone to update the script with its preferences. (OdyX,
19:06:45)
* #741573 On menu systems (OdyX, 19:08:17)
* ACTION: : keithp & hartmans to iron out a proposal also deciding
upon §9.6's relevance (OdyX, 19:26:56)
* #771070 Coordinate plan and requirements for cross toolchain packages
in Debian (OdyX, 19:28:16)
* ACTION: vorlon to report on his presence during the DebConf BoF
(OdyX, 19:29:57)
* Constitutional change proposals (OdyX, 19:30:11)
* ACTION: aba to proceed with combined GR with supermajority +
numbering + private-discussion (OdyX, 19:33:11)
* #636783 Constitution: super-majority bug (OdyX, 19:33:41)
* #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
(OdyX, 19:33:47)
* #795859 Permit TC to hold private conversations (OdyX, 19:33:52)
* ACTION: aba to proceed with combined GR with supermajority +
numbering (OdyX, 19:42:45)
* ACTION: aba to address different proposal for private discussions
(aba, 19:43:28)
* #795855 Formal cloture vote (OdyX, 19:44:03)
* #795857 TC chair appointment (OdyX, 20:00:13)
* ACTION: aba to draft a constitutional diff imposing a TC chair
appointment after every TC composition change" (OdyX, 20:06:12)
* Additional Business (OdyX, 20:06:23)
* We should really start working on the two seats renewals. (OdyX,
20:13:32)
* ACTION: OdyX to take a look (OdyX, 20:13:51)
Meeting ended at 20:14:56 UTC.
Action Items
------------
* everyone to update the script with its preferences.
* : keithp & hartmans to iron out a proposal also deciding upon §9.6's
relevance
* vorlon to report on his presence during the DebConf BoF
* aba to proceed with combined GR with supermajority + numbering +
private-discussion
* aba to proceed with combined GR with supermajority + numbering
* aba to address different proposal for private discussions
* aba to draft a constitutional diff imposing a TC chair appointment
after every TC composition change"
* OdyX to take a look
Action Items, by person
-----------------------
* aba
* aba to proceed with combined GR with supermajority + numbering +
private-discussion
* aba to proceed with combined GR with supermajority + numbering
* aba to address different proposal for private discussions
* aba to draft a constitutional diff imposing a TC chair appointment
after every TC composition change"
* hartmans
* : keithp & hartmans to iron out a proposal also deciding upon §9.6's
relevance
* keithp
* : keithp & hartmans to iron out a proposal also deciding upon §9.6's
relevance
* OdyX
* OdyX to take a look
* **UNASSIGNED**
* everyone to update the script with its preferences.
* vorlon to report on his presence during the DebConf BoF
People Present (lines said)
---------------------------
* OdyX (109)
* aba (101)
* hartmans (65)
* keithp (23)
* dondelelcaro (8)
* bdale (7)
* KGB-3 (4)
* MeetBot (3)
Generated by `MeetBot`_ 0.1.4
.. _`MeetBot`: http://wiki.debian.org/MeetBot
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