From: Don Armstrong Date: Wed, 25 Nov 2015 19:24:36 +0000 (-0800) Subject: add 2015/11/25 meeting logs X-Git-Url: https://git.donarmstrong.com/?a=commitdiff_plain;h=83537f7a77bd83374e565a7ae2315edfb8575ba8;p=debian-ctte.git add 2015/11/25 meeting logs --- diff --git a/meetings/20151125/debian-ctte.2015-11-25-18.59.log.txt b/meetings/20151125/debian-ctte.2015-11-25-18.59.log.txt new file mode 100644 index 0000000..7797146 --- /dev/null +++ b/meetings/20151125/debian-ctte.2015-11-25-18.59.log.txt @@ -0,0 +1,119 @@ +18:59:21 #startmeeting +18:59:21 Meeting started Wed Nov 25 18:59:21 2015 UTC. The chair is dondelelcaro. Information about MeetBot at http://wiki.debian.org/MeetBot. +18:59:21 Useful Commands: #action #agreed #help #info #idea #link #topic. +18:59:24 here +18:59:29 #topic Who is here? +18:59:31 Tollef Fog Heen +18:59:35 Sam Hartman +18:59:38 Didier Raboud +18:59:39 dondelelcaro: bet it looks a lot like the google streetview today :-) +18:59:40 Don Armstrong +18:59:44 Keith Packard +19:00:31 aba, bdale, vorlon: ping +19:00:35 Steve Langasek +19:00:39 (sorry, nickserv was sassing me) +19:01:01 #topic Next Meeting? +19:01:11 Currently the winner is Option I "Wednesday 19:00 UTC (Decemeber 30th)" +19:01:18 (well, it's one of three winners) +19:01:29 if that's not ideal for you (which it might not be) please update your votes +19:01:51 I'll add the Jan meeting as well so we can have that updated +19:01:52 I'm VAC from Dec 21 to Jan 3 +19:01:53 all the same to me; HPE is closed all week +19:02:06 OdyX: OK, so none of those work at all? +19:02:19 nope. I'll skip the Dec meeting as it seems. +19:02:32 OdyX: OK, that's fine. Would the 16th work potentially? +19:02:33 here +19:02:43 Bdale Garbee +19:03:06 dondelelcaro: yep +19:03:20 #action dondelelcaro to add the 16th as an option for December and update the meeting poll +19:03:28 #action everyone to update their votes if necessary in the meeting poll +19:03:35 #topic #741573 Menu systems - Debian Policy followup +19:03:37 I could not make the 16tho, but I'm totally fine missing one meeting. +19:03:52 hartmans: cool; we'll vote and try to figure that out, I think +19:03:55 So I will not rank below FD +19:04:39 I've started the discussion of the menu systems bug now rather later than I should have +19:04:44 and with no subject (ugh) +19:05:05 it's good. I had zero capacity this month, so at least it moves +19:05:24 I am going to have basically no capacity until the 18th +19:05:27 if a few people could help drive that discussion, that would be awesome +19:05:28 the next meeting is the last for me and bdale, right? will there be a going away party? ;) +19:05:38 vorlon: that's true, it will be. +19:05:43 I suppose we should +19:05:46 Champagne! +19:05:47 vorlon: if you're home, I'll take you out for lunch +19:05:50 O, you're always we/lcome to throw peanuts from the gallary at future meetings.:-)( +19:05:51 vorlon: I'm betting the real party will be the first one we're not at... ;-) +19:06:16 haha. :-) +19:06:22 :-) +19:06:28 we can have a going-away-party for you at debconf? +19:07:01 ah, not at all certain that I'll make DebConf next year fwiw +19:07:09 'nyway :) +19:07:13 anyway, sorry to distract +19:07:14 #topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian +19:07:43 Wookie e-mailed me to say that he was still working on a summary, so I'll just let this one sit until that happens +19:08:10 unless someone thinks we should do something differently +19:08:28 #topic #802159 New OpenSSL upstream version +19:08:54 The SRMs are going to try to get some cycles to look at this issue, which is basically all that we could ask for, I think +19:09:24 I think we can just leave it alone and assist if we're asked +19:09:39 maybe monitor it a bit and poke folks if it goes quiet? +19:09:42 but yeah +19:09:47 Mithrandir: yeah, that sounds good to me +19:10:15 #agreed monitor #802159 and assist if asked +19:10:22 #topic #636783 Constitution: super-majority bug & #795854 Constitutional Amendment: Fix duplicate section numbering (A1) +19:10:53 I believe a vote has been called for this, so we can probably close it once that happens +19:10:56 hartmans called for votes, process is now pending on the secretary to launch the machinery, afaik +19:11:07 yeah +19:11:34 #action dondelelcaro to close once the voting process starts +19:11:41 #topic #797533 New CTTE members +19:11:47 we still need more nominees +19:11:53 * OdyX nods. +19:12:03 I also think we might want to compile the info we have on the ones we've received +19:12:10 yeah, I agree +19:12:19 does someone have the cycles to do that? +19:12:41 some of us should explicitely ask people they would like to see onboard, and CC the -private list +19:12:45 In at least one case the justification was entirely non-technical, so I'd probably want to follow up and ask the candidate to describe their technical contributions too. +19:12:49 what we have is useful though +19:13:02 OdyX: I agree +19:13:41 why don't all of us nominate at least one person we'd like to serve with on the committee? +19:14:27 yes please. +19:14:28 #action everyone to nominate at least one person that they would like to serve with on the comitttee? +19:14:54 #topic #795855 Formal cloture vote +19:15:07 for this, I think that hartmans was going to write a summary, and close the bug +19:15:25 I'm sorry, work has exploded. +19:15:31 I will do so second half of this month. +19:15:35 Adding reminder to my calendar. +19:15:48 hartmans: cool; no real rush, since we're going to close the bug anyway +19:16:12 #topic Additional Business +19:16:15 or we could just close and be done with it. +19:16:27 that too +19:16:45 hartmans: whichever you decide to do is fine by me +19:17:01 I think the summary is interesting. +19:17:10 bdale and I had what I think was a great discussion and I'd like to capture it. +19:17:13 I'd just close it, but given the circumstances in which this came up, I suspect I'm the wrong person to voice a deciding opinion +19:17:17 got it +19:17:30 yeah. If you have (or can get) bandwidth +19:17:39 I will schedule it. +19:18:02 anyone have anything else? +19:18:20 nothing here +19:18:31 I think we're closing out most of the open issues right now, and we'll only have a few minor things going forward +19:18:37 plus the nominees +19:18:42 No. The most pressing is getting a long enough list of interested nominees. +19:19:02 always hard to find people both willing and able to serve +19:19:03 is there a list of the current nominees somewhere? I can troll back through email if I need to. +19:19:04 yeah +19:19:32 OdyX: could you write up a list of the nominees and send them out to the -private alias? +19:19:35 bdale: nowhere public, of course, but the conversations have been CC'ed to our private list. +19:19:38 ok +19:19:43 dondelelcaro: yes. I'll do straight away. +19:19:50 OdyX: awesome, thanks +19:20:02 indeed. thanks +19:20:27 it's pretty clear that there's timidity about jumping in here +19:20:34 nothing here +19:20:53 that's understandable, but regrettable. each of us reaching out to folks is a great idea. +19:21:49 yeah +19:22:01 ok; I personally don't have anything else; good to talk to everyone +19:22:11 nothing here +19:22:16 nor here. +19:22:54 nothing here. Not unhappy that the load has reduced too. I still stand to my hope that we could eventually get our list of issues down to zero. +19:23:13 OdyX: in a perfect world, we would never have anything to do :-) +19:23:16 #endmeeting \ No newline at end of file diff --git a/meetings/20151125/debian-ctte.2015-11-25-18.59.txt b/meetings/20151125/debian-ctte.2015-11-25-18.59.txt new file mode 100644 index 0000000..7c2fcbb --- /dev/null +++ b/meetings/20151125/debian-ctte.2015-11-25-18.59.txt @@ -0,0 +1,94 @@ +==================== +#debian-ctte Meeting +==================== + + +Meeting started by dondelelcaro at 18:59:21 UTC. The full logs are +available at +http://meetbot.debian.net/debian-ctte/2015/debian-ctte.2015-11-25-18.59.log.html +. + + + +Meeting summary +--------------- +* Who is here? (dondelelcaro, 18:59:29) + +* Next Meeting? (dondelelcaro, 19:01:01) + * ACTION: dondelelcaro to add the 16th as an option for December and + update the meeting poll (dondelelcaro, 19:03:20) + * ACTION: everyone to update their votes if necessary in the meeting + poll (dondelelcaro, 19:03:28) + +* #741573 Menu systems - Debian Policy followup (dondelelcaro, + 19:03:35) + +* #771070 Coordinate plan and requirements for cross toolchain packages + in Debian (dondelelcaro, 19:07:14) + +* #802159 New OpenSSL upstream version (dondelelcaro, 19:08:28) + * AGREED: monitor #802159 and assist if asked (dondelelcaro, + 19:10:15) + +* #636783 Constitution: super-majority bug & #795854 Constitutional + Amendment: Fix duplicate section numbering (A1) (dondelelcaro, + 19:10:22) + * ACTION: dondelelcaro to close once the voting process starts + (dondelelcaro, 19:11:34) + +* #797533 New CTTE members (dondelelcaro, 19:11:41) + * ACTION: everyone to nominate at least one person that they would + like to serve with on the comitttee? (dondelelcaro, 19:14:28) + +* #795855 Formal cloture vote (dondelelcaro, 19:14:54) + +* Additional Business (dondelelcaro, 19:16:12) + +Meeting ended at 19:23:16 UTC. + + + + +Action Items +------------ +* dondelelcaro to add the 16th as an option for December and update the + meeting poll +* everyone to update their votes if necessary in the meeting poll +* dondelelcaro to close once the voting process starts +* everyone to nominate at least one person that they would like to serve + with on the comitttee? + + + + +Action Items, by person +----------------------- +* dondelelcaro + * dondelelcaro to add the 16th as an option for December and update + the meeting poll + * dondelelcaro to close once the voting process starts +* **UNASSIGNED** + * everyone to update their votes if necessary in the meeting poll + * everyone to nominate at least one person that they would like to + serve with on the comitttee? + + + + +People Present (lines said) +--------------------------- +* dondelelcaro (55) +* OdyX (17) +* hartmans (15) +* bdale (10) +* Mithrandir (7) +* vorlon (7) +* keithp (6) +* MeetBot (2) + + + + +Generated by `MeetBot`_ 0.1.4 + +.. _`MeetBot`: http://wiki.debian.org/MeetBot