18:58:51 #startmeeting 18:58:51 Meeting started Wed Apr 15 18:58:51 2020 UTC. The chair is marga. Information about MeetBot at http://wiki.debian.org/MeetBot. 18:58:51 Useful Commands: #action #agreed #help #info #idea #link #topic. 18:59:01 #topic Roll Call 18:59:12 Is anybody else here? 18:59:18 Niko Tyni 18:59:21 * smcv Simon McVittie 18:59:23 Margarita Manterola 19:00:14 fil, gwolf ? (bremner is not connected) 19:02:01 * gwolf is here 19:02:06 * gwolf Gunnar Wolf 19:02:36 #topic Review of previous meeting's AIs 19:02:51 http://meetbot.debian.net/debian-ctte/2020/debian-ctte.2020-03-18-18.58.html 19:03:16 So, I closed the bug and did reach out to TC candidates, so that wasn't that bad. 19:03:35 and even got some promising answers :-] 19:03:42 Yup. 19:03:58 I didn't finish my draft on "The role of the TC", though... I spent some time on it, but not enough to have anything clear to share. Need to spend more time on that. 19:04:18 #topic Recruiting efforts 19:04:58 So, we've had some positive answers and we need to decide what to do now. We're missing a reply from smcv and fil on this. 19:05:46 And assuming we all agree, the only question I have is whether we want to raise this to the outgoing DPL or wait until we have a new DPL. 19:06:08 sorry, I've had nothing to add to the opinions people already offered 19:06:35 marga: AIUI we have three days left on the current term 19:06:54 So... I'd not put more pending things on the outgoing DPL's plate 19:07:03 we are not that much in a hurry FWIW 19:07:21 I think it's 5 days, but yeah, not a lot. 19:08:01 Alright, then. In any case, we need to hold a public vote first and then ask the DPL for the appointment, right? 19:08:18 yeah I think so 19:08:20 Right... One vote per position, I guess? 19:08:37 or one vote with options for both? 19:08:44 Anyway, implementation details... 19:09:07 seems like one vote should be enough 19:09:16 Alright, let's aim to do the voting next week. 19:09:52 #action marga to start a vote for the new TC members next week unless some last minute objections are raised. 19:10:20 BTW I think the nomination order might matter a bit? not sure though 19:10:39 as in who expires first or something like that 19:10:53 whose term expires first I mean :) 19:11:11 I'd say in any case, the DPL's delegation to become part of the TC is what matters 19:11:35 And if the DPL delegates two people in a same action... both of them will be equally senior ? 19:11:46 I think they are elected in an arbitrary order, and either we or the DPL need to say what that order is because it could matter in corner cases 19:12:03 toss a coin? :-P 19:12:11 Uhm, I don't think it really will matter, but yeah, let's just toss a coin. 19:12:40 sure, sorry I'm picking nits 19:13:00 loophole detected! We might need an expert in Policy to tackle the issue... 19:13:01 well technically, it is the technical committee. Also, hi. 19:13:10 bremner: o/ ! 19:13:27 Ok, anything else on this subject? 19:15:08 Guess not... 19:15:15 #topic Any other business? 19:16:29 I think that's a no 19:16:33 (-: 19:16:54 Alright, then, I guess we're done 19:16:57 #endmeeting