add 20150923 meeting

[debian-ctte.git] / meetings / 20150923 / debian-ctte.2015-09-23-18.59.txt

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+====================
+#debian-ctte Meeting
+====================
+
+
+Meeting started by dondelelcaro at 18:59:24 UTC. The full logs are
+available at
+http://meetbot.debian.net/debian-ctte/2015/debian-ctte.2015-09-23-18.59.log.html
+.
+
+
+
+Meeting summary
+---------------
+* Who is here?  (dondelelcaro, 18:59:31)
+
+* Next Meeting?  (dondelelcaro, 19:01:30)
+  * ACTION: dondelelcaro to update the meeting poll for november
+    (dondelelcaro, 19:04:50)
+
+* #771070 Coordinate plan and requirements for cross toolchain packages
+  in Debian  (dondelelcaro, 19:04:58)
+  * ACTION: odyx to followup with vorlon re notes from debconf meeting
+    (dondelelcaro, 19:10:14)
+
+* Constitutional change proposals  (dondelelcaro, 19:11:54)
+
+* #636783 Constitution: super-majority bug  (dondelelcaro, 19:12:19)
+  * ACTION: aba to have the diff for Kurt on Saturday re supermajority
+    (dondelelcaro, 19:14:37)
+
+* #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
+  (dondelelcaro, 19:14:48)
+
+* #795855 Formal cloture vote  (dondelelcaro, 19:15:44)
+  * ACTION: hartmans to follow up with bdale about cloture vote
+    (dondelelcaro, 19:16:37)
+
+* #795857 TC chair appointment  (dondelelcaro, 19:16:56)
+
+* #795857 TC chair appointment  (dondelelcaro, 19:17:49)
+  * ACTION: dondelelcaro to write up TC chair election process with
+    after new member and/or within 3 months of resignation
+    (dondelelcaro, 19:24:10)
+
+* #795859 Permit TC to hold private conversations  (dondelelcaro,
+  19:24:16)
+  * ACTION: dondelelcaro to close #795859 but allow any TC member or DD
+    to champion it themselves  (dondelelcaro, 19:31:28)
+
+* #797533 New CTTE members  (dondelelcaro, 19:31:36)
+  * ACTION: dondelelcaro to send out announcement for new members within
+    the week  (dondelelcaro, 19:34:16)
+  * AGREED: month for nominations  (dondelelcaro, 19:36:07)
+
+* Additional Business  (dondelelcaro, 19:38:11)
+
+Meeting ended at 19:44:45 UTC.
+
+
+
+
+Action Items
+------------
+* dondelelcaro to update the meeting poll for november
+* odyx to followup with vorlon re notes from debconf meeting
+* aba to have the diff for Kurt on Saturday re supermajority
+* hartmans to follow up with bdale about cloture vote
+* dondelelcaro to write up TC chair election process with after new
+  member and/or within 3 months of resignation
+* dondelelcaro to close #795859 but allow any TC member or DD to
+  champion it themselves
+* dondelelcaro to send out announcement for new members within the week
+
+
+
+
+Action Items, by person
+-----------------------
+* aba
+  * aba to have the diff for Kurt on Saturday re supermajority
+* bdale
+  * hartmans to follow up with bdale about cloture vote
+* dondelelcaro
+  * dondelelcaro to update the meeting poll for november
+  * dondelelcaro to write up TC chair election process with after new
+    member and/or within 3 months of resignation
+  * dondelelcaro to close #795859 but allow any TC member or DD to
+    champion it themselves
+  * dondelelcaro to send out announcement for new members within the
+    week
+* hartmans
+  * hartmans to follow up with bdale about cloture vote
+* **UNASSIGNED**
+  * odyx to followup with vorlon re notes from debconf meeting
+
+
+
+
+People Present (lines said)
+---------------------------
+* dondelelcaro (97)
+* OdyX (54)
+* hartmans (43)
+* aba (35)
+* bdale (16)
+* MeetBot (6)
+* KGB-3 (1)
+* jcristau (1)
+
+
+
+
+Generated by `MeetBot`_ 0.1.4
+
+.. _`MeetBot`: http://wiki.debian.org/MeetBot