#debian-ctte Meeting

Meeting summary

1. Who is here? (dondelelcaro, 16:58:28)
   
2. Next Meeting? (dondelelcaro, 17:01:08)
   1. ACTION: dondelelcaro to pencil in september meeting on 25th at 17:00 UTC (dondelelcaro, 17:03:22)
   
   
3. #717076 Decide between libjpeg-turbo and libjpeg8 et al. (dondelelcaro, 17:04:01)
   1. ACTION: dondelelcaro confirm the vote on this and get it on website (dondelelcaro, 17:04:14)
   
   
4. #636783 constitution: super-majority bug (dondelelcaro, 17:05:16)
   1. ACTION: Diziet to integrate text as asked by Matthew V (dondelelcaro, 17:05:55)
   2. ACTION: Diziet to put resolution integrated text into git (Diziet, 17:07:43)
   
   
5. #636783 constitution: casting vote (dondelelcaro, 17:08:36)
   1. ACTION: Diziet to draft casting vote to 3 options: change to 9 with casting, change to 9 without casting, FD (Diziet, 17:29:26)
   
   
6. #636783 constitution: TC member retirement/rollover (dondelelcaro, 17:29:43)
   1. ACTION: Diziet to draft a proposal (Diziet, 17:34:39)
   
   
7. #636783 constitution: TC chair retirement/rollover (dondelelcaro, 17:34:46)
   1. ACTION: Diziet to draft TC election automatic trigger on new TC member, and manual trigger by another TC member ? (Diziet, 17:42:07)
   
   
8. #681419 Depends: foo | foo-nonfree (dondelelcaro, 17:42:44)
   1. ACTION: Diziet to report on quorum vs seconding for TC chair election (Diziet, 17:44:13)
   2. ACTION: : vorlon To CFV on cjwatson_draft.txt, A vs B vs FD (dondelelcaro, 17:44:59)
   
   
9. #741573 menu systems and mime-support (dondelelcaro, 17:45:20)
   
10. #746715 init system fallout (dondelelcaro, 18:04:02)
    1. ACTION: dondelelcaro to confirm and post to website (dondelelcaro, 18:04:16)
    
    
11. #750135 Maintainer of aptitude package (dondelelcaro, 18:04:28)
    1. ACTION: aba to propose a process to try out on #750135 Including the maintainer perhaps providing private response to us, and also perhaps an irc conversation. (dondelelcaro, 18:08:30)
    
    
12. Additional Business (dondelelcaro, 18:08:37)

Action items

1. dondelelcaro to pencil in september meeting on 25th at 17:00 UTC
2. dondelelcaro confirm the vote on this and get it on website
3. Diziet to integrate text as asked by Matthew V
4. Diziet to put resolution integrated text into git
5. Diziet to draft casting vote to 3 options: change to 9 with casting, change to 9 without casting, FD
6. Diziet to draft a proposal
7. Diziet to draft TC election automatic trigger on new TC member, and manual trigger by another TC member ?
8. Diziet to report on quorum vs seconding for TC chair election
9. : vorlon To CFV on cjwatson_draft.txt, A vs B vs FD
10. dondelelcaro to confirm and post to website
11. aba to propose a process to try out on #750135 Including the maintainer perhaps providing private response to us, and also perhaps an irc conversation.

Action items, by person

1. aba
   1. aba to propose a process to try out on #750135 Including the maintainer perhaps providing private response to us, and also perhaps an irc conversation.
2. Diziet
   1. Diziet to integrate text as asked by Matthew V
   2. Diziet to put resolution integrated text into git
   3. Diziet to draft casting vote to 3 options: change to 9 with casting, change to 9 without casting, FD
   4. Diziet to draft a proposal
   5. Diziet to draft TC election automatic trigger on new TC member, and manual trigger by another TC member ?
   6. Diziet to report on quorum vs seconding for TC chair election
3. dondelelcaro
   1. dondelelcaro to pencil in september meeting on 25th at 17:00 UTC
   2. dondelelcaro confirm the vote on this and get it on website
   3. dondelelcaro to confirm and post to website
4. vorlon
   1. : vorlon To CFV on cjwatson_draft.txt, A vs B vs FD

People present (lines said)

1. Diziet (129)
2. bdale (83)
3. dondelelcaro (75)
4. vorlon (50)
5. aba (49)
6. keithp (34)
7. Maulkin (3)
8. MeetBot (2)
9. KGB-3 (1)
10. weasel (1)