add 20130822 meeting

[debian-ctte.git] / meetings / 20130822 / debian-ctte.2013-08-22-16.59.txt

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+====================
+#debian-ctte Meeting
+====================
+
+
+Meeting started by dondelelcaro at 16:59:15 UTC. The full logs are
+available at
+http://meetbot.debian.net/debian-ctte/2013/debian-ctte.2013-08-22-16.59.log.html
+.
+
+
+
+Meeting summary
+---------------
+* Who is here?  (dondelelcaro, 16:59:44)
+
+* Next Meeting?  (dondelelcaro, 17:02:15)
+  * AGREED: next meeting 26th of september, same time  (dondelelcaro,
+    17:03:39)
+
+* #717076 Decide between libjpeg-turbo and libjpeg8 et al.
+  (dondelelcaro, 17:03:46)
+  * ACTION: Diziet To draft resolution asking libjpeg-turbo to make a
+    transition plan  (Diziet, 17:05:28)
+  * AGREED: proceeding with drafting resolution in the absence of input
+    as to why turbo should not be chosen  (dondelelcaro, 17:07:30)
+
+* #685795 New ctte member  (dondelelcaro, 17:07:53)
+  * ACTION: bdale to forward the candidate list with a variation on
+    these comments with some supporting text to the rest of you in a
+    non-public way  (dondelelcaro, 17:13:03)
+
+* #636783 super-majority conflict;  (dondelelcaro, 17:13:32)
+  * ACTION: bdale to comment on advisory overruling constitutional
+    amendment  (dondelelcaro, 17:15:34)
+  * AGREED: wait on amendments to fix overruling advice, then proceed
+    (dondelelcaro, 17:23:05)
+
+* #681419 Depends: foo | foo-nonfree  (dondelelcaro, 17:23:15)
+  * ACTION: vorlon to write up response to Diziet about Depends: foo |
+    foo-nonfree  (dondelelcaro, 17:24:00)
+
+* Additional Business  (dondelelcaro, 17:24:07)
+  * LINK: https://wiki.debian.org/Debate <-- this actually has the rules
+    for the debate  (dondelelcaro, 17:39:35)
+
+Meeting ended at 17:49:33 UTC.
+
+
+
+
+Action Items
+------------
+* Diziet To draft resolution asking libjpeg-turbo to make a transition
+  plan
+* bdale to forward the candidate list with a variation on these comments
+  with some supporting text to the rest of you in a non-public way
+* bdale to comment on advisory overruling constitutional amendment
+* vorlon to write up response to Diziet about Depends: foo | foo-nonfree
+
+
+
+
+Action Items, by person
+-----------------------
+* bdale
+  * bdale to forward the candidate list with a variation on these
+    comments with some supporting text to the rest of you in a
+    non-public way
+  * bdale to comment on advisory overruling constitutional amendment
+* Diziet
+  * Diziet To draft resolution asking libjpeg-turbo to make a transition
+    plan
+  * vorlon to write up response to Diziet about Depends: foo |
+    foo-nonfree
+* vorlon
+  * vorlon to write up response to Diziet about Depends: foo |
+    foo-nonfree
+* **UNASSIGNED**
+  * (none)
+
+
+
+
+People Present (lines said)
+---------------------------
+* dondelelcaro (68)
+* bdale (53)
+* Diziet (42)
+* vorlon (24)
+* MeetBot (2)
+* weasel (1)
+
+
+
+
+Generated by `MeetBot`_ 0.1.4
+
+.. _`MeetBot`: http://wiki.debian.org/MeetBot