#debian-ctte Meeting

Meeting summary

1. Roll Call (marga, 17:59:57)
   
2. Next Meetings (marga, 18:01:49)
   1. date set for January: 2017-01-26 18:00 UTC (marga, 18:02:07)
   2. date tentative for February: 2017-02-22 19:00 UTC (marga, 18:02:23)
   3. Date for January is still open for voting (marga, 18:03:35)
   
   
3. Review of previous meetings' TODOs (marga, 18:03:59)
   
4. #841294 Maintainership of 'global' package - Retrospective (marga, 18:07:52)
   1. For the future: when a bug becomes such a flamewar, we should keep in mind that there are other media (private mail alias, private mail, voice calls, group voice calls, etc). And use those as appropriate. (marga, 18:21:42)
   
   
5. #846002 blends-tasks must not be priority:important (marga, 18:23:51)
   1. ACTION: Marga to send a proposed ballot to the list today (marga, 18:46:46)
   
   
6. #839172 TC decision regarding menu policy not reflected yet (marga, 18:47:11)
   1. ACTION: aba to give it a try before the end of the year (marga, 18:52:55)
   
   
7. #836127 New TC members (marga, 18:53:02)
   1. ACTION: marga to compile a list of nominees and work on presenting short bios about them. To be done before Dec 25th. (marga, 18:58:36)
   
   
8. Additional Business (marga, 18:58:59)
   1. AGREED: We thank the outgoing committee members for their years of participation in the committee. (marga, 19:02:11)

Action items

1. Marga to send a proposed ballot to the list today
2. aba to give it a try before the end of the year
3. marga to compile a list of nominees and work on presenting short bios about them. To be done before Dec 25th.

Action items, by person

1. aba
   1. aba to give it a try before the end of the year
2. marga
   1. marga to compile a list of nominees and work on presenting short bios about them. To be done before Dec 25th.

People present (lines said)

1. marga (67)
2. Mithrandir (28)
3. aba (22)
4. fil (20)
5. jcristau (10)
6. hartmans (10)
7. OdyX (7)
8. ScottK (3)
9. MeetBot (2)
10. lamby (2)