#debian-ctte Meeting

Meeting started by marga at 18:58:58 UTC (full logs).

Meeting summary

  1. Roll call (marga, 18:59:04)
  2. Review of previous meeting's AIs (marga, 19:01:24)
    1. http://meetbot.debian.net/debian-ctte/2020/debian-ctte.2020-05-20-18.59.html (marga, 19:01:33)

  3. Welcome to the new committee members (marga, 19:03:05)
  4. Voting for a new TC chair (marga, 19:07:20)
    1. ACTION: bremner to start the vote for the new TC chair (marga, 19:15:34)

  5. IRC Meeting scheduling (marga, 19:15:46)
    1. ACTION: gwolf to create a dudle for the time of the meeting Monday to Fridays, between 17:00 and 20:00 (marga, 19:23:03)

  6. DebConf20 Virtual Presentation (marga, 19:23:39)
    1. Ideas for the talk: 1) present a proposal for the future of the TC and ask for input. 2) let people ask questions in advance so that they get answered during the talk (and also allow live questions) (marga, 19:40:39)
    2. ACTION: Marga still needs to work on the proposal for the future of the TC (marga, 19:41:17)
    3. Idea is to send whatever we send in advance roughly 1 month before the talk and then a reminder 2 weeks later. (marga, 19:44:17)
    4. ACTION: spwhitton to start a draft of whatever announcement we'll send. The message itself will be sent after next month's meeting (July 15th) (marga, 19:49:33)

  7. Any other business (marga, 19:49:43)


Meeting ended at 20:00:13 UTC (full logs).

Action items

  1. bremner to start the vote for the new TC chair
  2. gwolf to create a dudle for the time of the meeting Monday to Fridays, between 17:00 and 20:00
  3. Marga still needs to work on the proposal for the future of the TC
  4. spwhitton to start a draft of whatever announcement we'll send. The message itself will be sent after next month's meeting (July 15th)


Action items, by person

  1. bremner
    1. bremner to start the vote for the new TC chair
  2. gwolf
    1. gwolf to create a dudle for the time of the meeting Monday to Fridays, between 17:00 and 20:00
  3. spwhitton
    1. spwhitton to start a draft of whatever announcement we'll send. The message itself will be sent after next month's meeting (July 15th)


People present (lines said)

  1. marga (81)
  2. gwolf (44)
  3. spwhitton (36)
  4. bremner (34)
  5. ehashman (17)
  6. smcv (12)
  7. ntyni (12)
  8. fil (12)
  9. MeetBot (2)


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