====================
#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)




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