add 20140731 meeting logs

[debian-ctte.git] / meetings / 20140731 / debian-ctte.2014-07-31-16.58.txt

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+====================
+#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