add 20140925 meeting

[debian-ctte.git] / meetings / 20140925 / debian-ctte.2014-09-25-17.00.txt

diff --git a/meetings/20140925/debian-ctte.2014-09-25-17.00.txt b/meetings/20140925/debian-ctte.2014-09-25-17.00.txt
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+====================
+#debian-ctte Meeting
+====================
+
+
+Meeting started by dondelelcaro at 17:00:39 UTC. The full logs are
+available at
+http://meetbot.debian.net/debian-ctte/2014/debian-ctte.2014-09-25-17.00.log.html
+.
+
+
+
+Meeting summary
+---------------
+* Who is here?  (dondelelcaro, 17:00:47)
+
+* Next Meeting?  (dondelelcaro, 17:08:11)
+  * AGREED: next meeting is currently date -d 'Thu Oct 30 2014 17:00
+    UTC'  (dondelelcaro, 17:12:26)
+
+* #717076 Decide between libjpeg-turbo and libjpeg8 et al.
+  (dondelelcaro, 17:12:48)
+
+* #636783 constitution: super-majority bug  (dondelelcaro, 17:13:28)
+  * ACTION: Diziet to integrate text as asked by Matthew V
+    (dondelelcaro, 17:14:44)
+  * ACTION: Diziet to put resolution integrated text into git
+    (dondelelcaro, 17:14:53)
+
+* #636783 constitution: casting vote  (dondelelcaro, 17:16:12)
+  * ACTION: Diziet to draft casting vote to 3 options: change to 9 with
+    casting, change to 9 without casting, FD  (dondelelcaro, 17:16:37)
+
+* #636783 constitution: minimum discussion period  (dondelelcaro,
+  17:17:02)
+  * ACTION: diziet to draft a proposal  (dondelelcaro, 17:17:18)
+
+* #636783 constitution: TC member retirement/rollover  (dondelelcaro,
+  17:17:28)
+  * ACTION: diziet to draft a proposal (actually for this one; the
+    previous was skipped)  (dondelelcaro, 17:17:39)
+
+* #636783 constitution: TC chair retirement/rollover  (dondelelcaro,
+  17:17:56)
+  * ACTION: Diziet to draft TC election automatic trigger on new TC
+    member, and manual trigger by another TC member ?  (dondelelcaro,
+    17:18:17)
+
+* #681419 Depends: foo | foo-nonfree  (dondelelcaro, 17:18:22)
+  * ACTION: dondelelcaro to finalize voting for #671418 and announce
+    decision  (dondelelcaro, 17:19:30)
+
+* #741573 menu systems and mime-support  (dondelelcaro, 17:19:53)
+  * ACTION: keithp to write up a ballot with iwj's content for that
+    option, new content for 5) and my content for 6  (dondelelcaro,
+    17:40:15)
+
+* #762194 Automatic switch to systemd on wheezy->jessie upgrades
+  (dondelelcaro, 17:40:32)
+  * ACTION: dondelelcaro to draft up initial points for
+    sysvinit->systemd automatic upgrade question  (dondelelcaro,
+    18:01:19)
+
+* #750135 Maintainer of aptitude package  (dondelelcaro, 18:01:24)
+  * 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, 18:03:06)
+
+* Additional Business  (dondelelcaro, 18:03:15)
+
+Meeting ended at 18:04:06 UTC.
+
+
+
+
+Action Items
+------------
+* 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 a proposal (actually for this one; the previous was
+  skipped)
+* Diziet to draft TC election automatic trigger on new TC member, and
+  manual trigger by another TC member ?
+* dondelelcaro to finalize voting for #671418 and announce decision
+* keithp to write up a ballot with iwj's content for that option, new
+  content for 5) and my content for 6
+* dondelelcaro to draft up initial points for sysvinit->systemd
+  automatic upgrade question
+* 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
+* dondelelcaro
+  * dondelelcaro to finalize voting for #671418 and announce decision
+  * dondelelcaro to draft up initial points for sysvinit->systemd
+    automatic upgrade question
+* keithp
+  * keithp to write up a ballot with iwj's content for that option, new
+    content for 5) and my content for 6
+* **UNASSIGNED**
+  * 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 a proposal (actually for this one; the previous was
+    skipped)
+  * Diziet to draft TC election automatic trigger on new TC member, and
+    manual trigger by another TC member ?
+
+
+
+
+People Present (lines said)
+---------------------------
+* dondelelcaro (79)
+* keithp (60)
+* bdale (42)
+* aba (27)
+* jcristau (13)
+* ansgar (3)
+* MeetBot (2)
+* KGB-3 (1)
+* cjwatson (1)
+
+
+
+
+Generated by `MeetBot`_ 0.1.4
+
+.. _`MeetBot`: http://wiki.debian.org/MeetBot