#debian-ctte Meeting

Meeting summary

1. Who is here? (dondelelcaro, 18:59:39)
   
2. Next Meeting? (dondelelcaro, 19:02:11)
   1. ACTION: dondelelcaro to make informal poll to pick precise date/time of next meeting for april using condorcet (dondelelcaro, 19:13:30)
   2. AGREED: shift for DST/SMT as appropriate (dondelelcaro, 19:13:49)
   3. ACTION: dondelelcar to include mon, tue, thu, fri 18 british time = 19 european time as options (dondelelcaro, 19:15:59)
   
   
3. #636783 constitution: super-majority bug (dondelelcaro, 19:16:19)
   1. AGREED: split out the constitutional amendments (clone them?) (dondelelcaro, 19:24:16)
   2. ACTION: whomever/aba to clone/new+block bugs for the constitutional amendments (dondelelcaro, 19:26:05)
   
   
4. #741573 menu systems and mime-support (dondelelcaro, 19:26:13)
   1. ACTION: keithp to send out current patches to policy for discussion (dondelelcaro, 19:29:09)
   
   
5. #771070 Coordinate plan and requirements for cross toolchain packages in Debian (dondelelcaro, 19:30:03)
   1. ACTION: hartmans to ping charles and ask about keith's work on -policy (dondelelcaro, 19:45:52)
   2. ACTION: dondelelcaro to keep following up with #771070 (dondelelcaro, 19:49:11)
   3. ACTION: dondelelcaro to draft possible (short) statement for voting once plan published (dondelelcaro, 19:49:29)
   
   
6. #750135 Maintainer of aptitude package (dondelelcaro, 19:49:36)
   1. ACTION: Mithrandir to check with aba and then ask about current state of #750135 to see what is going on (dondelelcaro, 19:55:21)
   2. ACTION: tfheen to talk to aba and start poking at #750135 (Mithrandir, 19:57:06)
   
   
7. Additional Business (dondelelcaro, 19:57:29)
   1. https://lists.debian.org/debian-devel-announce/2013/11/msg00007.html (Mithrandir, 20:01:14)
   2. ACTION: Mithrandir to tak to RT and ask if they'd like help in release goals/input/decisions (dondelelcaro, 20:07:08)
   3. ACTION: hartmans to summarize and try to explain the concerns re busybox-static et al. (dondelelcaro, 20:24:17)

Action items

1. dondelelcaro to make informal poll to pick precise date/time of next meeting for april using condorcet
2. dondelelcar to include mon, tue, thu, fri 18 british time = 19 european time as options
3. whomever/aba to clone/new+block bugs for the constitutional amendments
4. keithp to send out current patches to policy for discussion
5. hartmans to ping charles and ask about keith's work on -policy
6. dondelelcaro to keep following up with #771070
7. dondelelcaro to draft possible (short) statement for voting once plan published
8. Mithrandir to check with aba and then ask about current state of #750135 to see what is going on
9. tfheen to talk to aba and start poking at #750135
10. Mithrandir to tak to RT and ask if they'd like help in release goals/input/decisions
11. hartmans to summarize and try to explain the concerns re busybox-static et al.

Action items, by person

1. aba
   1. whomever/aba to clone/new+block bugs for the constitutional amendments
   2. Mithrandir to check with aba and then ask about current state of #750135 to see what is going on
   3. tfheen to talk to aba and start poking at #750135
2. dondelelcaro
   1. dondelelcaro to make informal poll to pick precise date/time of next meeting for april using condorcet
   2. dondelelcaro to keep following up with #771070
   3. dondelelcaro to draft possible (short) statement for voting once plan published
3. hartmans
   1. hartmans to ping charles and ask about keith's work on -policy
   2. hartmans to summarize and try to explain the concerns re busybox-static et al.
4. keithp
   1. keithp to send out current patches to policy for discussion
5. Mithrandir
   1. Mithrandir to check with aba and then ask about current state of #750135 to see what is going on
   2. Mithrandir to tak to RT and ask if they'd like help in release goals/input/decisions

People present (lines said)

1. dondelelcaro (123)
2. Mithrandir (72)
3. hartmans (65)
4. OdyX_ (44)
5. aba (38)
6. vorlon (22)
7. keithp (21)
8. OdyX (10)
9. MeetBot (5)
10. weasel (1)