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




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