====================
#debian-ctte Meeting
====================


Meeting started by dondelelcaro at 18:59:24 UTC. The full logs are
available at
http://meetbot.debian.net/debian-ctte/2015/debian-ctte.2015-09-23-18.59.log.html
.



Meeting summary
---------------
* Who is here?  (dondelelcaro, 18:59:31)

* Next Meeting?  (dondelelcaro, 19:01:30)
  * ACTION: dondelelcaro to update the meeting poll for november
    (dondelelcaro, 19:04:50)

* #771070 Coordinate plan and requirements for cross toolchain packages
  in Debian  (dondelelcaro, 19:04:58)
  * ACTION: odyx to followup with vorlon re notes from debconf meeting
    (dondelelcaro, 19:10:14)

* Constitutional change proposals  (dondelelcaro, 19:11:54)

* #636783 Constitution: super-majority bug  (dondelelcaro, 19:12:19)
  * ACTION: aba to have the diff for Kurt on Saturday re supermajority
    (dondelelcaro, 19:14:37)

* #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
  (dondelelcaro, 19:14:48)

* #795855 Formal cloture vote  (dondelelcaro, 19:15:44)
  * ACTION: hartmans to follow up with bdale about cloture vote
    (dondelelcaro, 19:16:37)

* #795857 TC chair appointment  (dondelelcaro, 19:16:56)

* #795857 TC chair appointment  (dondelelcaro, 19:17:49)
  * ACTION: dondelelcaro to write up TC chair election process with
    after new member and/or within 3 months of resignation
    (dondelelcaro, 19:24:10)

* #795859 Permit TC to hold private conversations  (dondelelcaro,
  19:24:16)
  * ACTION: dondelelcaro to close #795859 but allow any TC member or DD
    to champion it themselves  (dondelelcaro, 19:31:28)

* #797533 New CTTE members  (dondelelcaro, 19:31:36)
  * ACTION: dondelelcaro to send out announcement for new members within
    the week  (dondelelcaro, 19:34:16)
  * AGREED: month for nominations  (dondelelcaro, 19:36:07)

* Additional Business  (dondelelcaro, 19:38:11)

Meeting ended at 19:44:45 UTC.




Action Items
------------
* dondelelcaro to update the meeting poll for november
* odyx to followup with vorlon re notes from debconf meeting
* aba to have the diff for Kurt on Saturday re supermajority
* hartmans to follow up with bdale about cloture vote
* dondelelcaro to write up TC chair election process with after new
  member and/or within 3 months of resignation
* dondelelcaro to close #795859 but allow any TC member or DD to
  champion it themselves
* dondelelcaro to send out announcement for new members within the week




Action Items, by person
-----------------------
* aba
  * aba to have the diff for Kurt on Saturday re supermajority
* bdale
  * hartmans to follow up with bdale about cloture vote
* dondelelcaro
  * dondelelcaro to update the meeting poll for november
  * dondelelcaro to write up TC chair election process with after new
    member and/or within 3 months of resignation
  * dondelelcaro to close #795859 but allow any TC member or DD to
    champion it themselves
  * dondelelcaro to send out announcement for new members within the
    week
* hartmans
  * hartmans to follow up with bdale about cloture vote
* **UNASSIGNED**
  * odyx to followup with vorlon re notes from debconf meeting




People Present (lines said)
---------------------------
* dondelelcaro (97)
* OdyX (54)
* hartmans (43)
* aba (35)
* bdale (16)
* MeetBot (6)
* KGB-3 (1)
* jcristau (1)




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.. _`MeetBot`: http://wiki.debian.org/MeetBot