meetings/20140626: minutes and log

[debian-ctte.git] / meetings / 20140626 / debian-ctte.2014-06-26-17.08.txt

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+====================
+#debian-ctte Meeting
+====================
+
+
+Meeting started by Diziet at 17:08:51 UTC. The full logs are available
+at
+http://meetbot.debian.net/debian-ctte/2014/debian-ctte.2014-06-26-17.08.log.html
+.
+
+
+
+Meeting summary
+---------------
+* Who is here?  (Diziet, 17:08:54)
+
+* Next Meeting?  (Diziet, 17:10:17)
+  * ACTION: bdale to request TC bof at Debconf  (Diziet, 17:12:30)
+  * AGREED: Next meeting same time 31st of July  (Diziet, 17:13:05)
+  * AGREED: Discuss time of meeting during Debconf on the 31st  (Diziet,
+    17:13:13)
+
+* #717076 Decide between libjpeg-turbo and libjpeg8 et al.  (Diziet,
+  17:13:21)
+
+* #636783 constitution: super-majority bug  (Diziet, 17:14:53)
+  * AGREED: Diziet to CFV on #717076  (Diziet, 17:15:05)
+
+* #636783 constitution: casting vote  (Diziet, 17:18:13)
+  * AGREED: Move forward with proposal to expand to 9.  (agreed amongst
+    those present)  (Diziet, 17:21:24)
+
+* #636783 constitution: minimum discussion period  (Diziet, 17:21:35)
+
+* #636783 constitution: TC member retirement/rollover  (Diziet,
+  17:22:21)
+
+* #636783 constitution: TC chair retirement/rollover  (Diziet, 17:24:16)
+
+* #636783 constitution: TC member retirement/rollover  (Diziet,
+  17:24:37)
+  * AGREED: TC member retirement good in principle, details to be worked
+    out on -project  (Diziet, 17:27:25)
+  * AGREED: TC chair retirement/reelection good in principle, details to
+    be worked out in email  (Diziet, 17:27:39)
+
+* #681419 Depends: foo | foo-nonfree  (Diziet, 17:27:44)
+  * ACTION: vorlon To CFV on cjwatson_draft.txt, A vs B vs FD  (Diziet,
+    17:31:06)
+
+* #741573 menu systems and mime-support  (Diziet, 17:31:12)
+  * AGREED: Continue to discuss keithp's one-menu-system text in email.
+    (Diziet, 17:33:46)
+
+* #746715 init system fallout  (Diziet, 17:35:26)
+  * ACTION: Diziet to CFV on #746715 with text as sent last night
+    (Diziet, 17:36:50)
+
+* #750135 Maintainer of aptitude package  (Diziet, 17:37:08)
+  * AGREED: Diziet should propose some kind of process which we will
+    refine and/or try out on #750135 and revise/drop/use for #752400.
+    Including the maintainer perhaps providing private response to us,
+    and also perhaps an irc conversation.  (Diziet, 18:02:52)
+
+* Additional Business  (Diziet, 18:03:08)
+
+Meeting ended at 18:04:26 UTC.
+
+
+
+
+Action Items
+------------
+* bdale to request TC bof at Debconf
+* vorlon To CFV on cjwatson_draft.txt, A vs B vs FD
+* Diziet to CFV on #746715 with text as sent last night
+
+
+
+
+Action Items, by person
+-----------------------
+* bdale
+  * bdale to request TC bof at Debconf
+* cjwatson
+  * vorlon To CFV on cjwatson_draft.txt, A vs B vs FD
+* Diziet
+  * Diziet to CFV on #746715 with text as sent last night
+* vorlon
+  * vorlon To CFV on cjwatson_draft.txt, A vs B vs FD
+* **UNASSIGNED**
+  * (none)
+
+
+
+
+People Present (lines said)
+---------------------------
+* Diziet (127)
+* bdale (44)
+* cjwatson (26)
+* vorlon (19)
+* keithp (19)
+* dondelelcaro (6)
+* KGB-3 (2)
+* MeetBot (2)
+* ansgar (2)
+
+
+
+
+Generated by `MeetBot`_ 0.1.4
+
+.. _`MeetBot`: http://wiki.debian.org/MeetBot