+Nominations to the Technical Committee
+--------------------------------------
+
+Constitutional basis
+====================
+
+ - §6.1.6 Together with the Project Leader, (the TC may) appoint new members to itself or remove existing members.
+ - §6.3.4 Confidentiality of appointments. The Technical Committee may hold confidential discussions via private email or a private mailing list or other means to discuss appointments to the Committee. However, votes on appointments must be public.
+
+Procedure
+=========
+
+This procedure assumes there is one seat to fill. Some of its steps will be common or run in parallel for multiple seat fillings.
+
+Call for nominations
+--------------------
+At this point, the TC needs to fill its set of nominees with interested project members. To achieve this, an email is sent to debian-devel-announce@l.d.o calling for (self-)nominations to be sent to the private TC alias debian-ctte-private@debian.org. Current TC members can obviously also nominate project members.
+
+ - Every nomination is acknowledged.
+ - Every non-self nominee is informed of their nomination and is asked to indicate if they are willing to be considered for appointment. Nominees are informed of the conditions below.
+
+Communication to the project:
+
+ - The TC *does not* make nominations or their acceptances public;
+ - The TC *does not* make the number of nominees or number of accepted nominations public.
+
+Data collection
+---------------------
+In order to enhance their decision-making data, TC members will collect some data about the nominees and publish their findings to the private alias. The point of that data collection is to get a better understanding of their skills, their history within the project, their effect on conversations, etc.
+
+Communication to the project:
+
+ - The TC *does not* make the data public.
+
+Shortlisting and picking a preferred candidate
+-----------------------------------------------------------------
+Given the above data, any current TC member *can* vet for one or multiple nominees they would like to see on an *internal* ballot. The TC would then use the Standard Resolution Procedure **in private** to sort the list of candidates (+ FD).
+
+Communication to the project:
+
+ - The TC *does not* make the ballot with vetted nominees public.
+ - The TC *does not* make the result of the **private vote** public.
+
+Question:
+
+ - Does this private vote respect letter and/or intent of §6.3.4 "votes on appointments must be public"?
+
+
+Check for eventual DPL veto
+----------------------------------------
+In order to avoid any potential drama, the TC would **privately** ask the DPL if they would later accept the nomination of the preffered candidate.
+
+Public vote
+----------------
+The TC would use the Standard Resolution Procedure **in public** on a ballot containing only the preferred candidate and FD. Once the result is known or no longer in doubt (but ideally, once every current member has voted), the DPL is informed.
+
+Appointment by the DPL
+-----------------------------------
+When they see fit, the DPL would appoint the candidate as selected by the public vote; ideally on debian-devel-announce@l.d.o .
+
+(This is really outside of the TC's realm.)
+
+Welcome and Thanks
+------------------------------
+The TC would then:
+
+ - Congratulate and welcome the new member
+ - Thank all nominees for volunteering.