====================
#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)




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