#debian-ctte Meeting

Meeting summary

1. Who is here? (dondelelcaro, 17:00:47)
   
2. Next Meeting? (dondelelcaro, 17:08:11)
   1. AGREED: next meeting is currently date -d 'Thu Oct 30 2014 17:00 UTC' (dondelelcaro, 17:12:26)
   
   
3. #717076 Decide between libjpeg-turbo and libjpeg8 et al. (dondelelcaro, 17:12:48)
   
4. #636783 constitution: super-majority bug (dondelelcaro, 17:13:28)
   1. ACTION: Diziet to integrate text as asked by Matthew V (dondelelcaro, 17:14:44)
   2. ACTION: Diziet to put resolution integrated text into git (dondelelcaro, 17:14:53)
   
   
5. #636783 constitution: casting vote (dondelelcaro, 17:16:12)
   1. ACTION: Diziet to draft casting vote to 3 options: change to 9 with casting, change to 9 without casting, FD (dondelelcaro, 17:16:37)
   
   
6. #636783 constitution: minimum discussion period (dondelelcaro, 17:17:02)
   1. ACTION: diziet to draft a proposal (dondelelcaro, 17:17:18)
   
   
7. #636783 constitution: TC member retirement/rollover (dondelelcaro, 17:17:28)
   1. ACTION: diziet to draft a proposal (actually for this one; the previous was skipped) (dondelelcaro, 17:17:39)
   
   
8. #636783 constitution: TC chair retirement/rollover (dondelelcaro, 17:17:56)
   1. ACTION: Diziet to draft TC election automatic trigger on new TC member, and manual trigger by another TC member ? (dondelelcaro, 17:18:17)
   
   
9. #681419 Depends: foo | foo-nonfree (dondelelcaro, 17:18:22)
   1. ACTION: dondelelcaro to finalize voting for #671418 and announce decision (dondelelcaro, 17:19:30)
   
   
10. #741573 menu systems and mime-support (dondelelcaro, 17:19:53)
    1. ACTION: keithp to write up a ballot with iwj's content for that option, new content for 5) and my content for 6 (dondelelcaro, 17:40:15)
    
    
11. #762194 Automatic switch to systemd on wheezy->jessie upgrades (dondelelcaro, 17:40:32)
    1. ACTION: dondelelcaro to draft up initial points for sysvinit->systemd automatic upgrade question (dondelelcaro, 18:01:19)
    
    
12. #750135 Maintainer of aptitude package (dondelelcaro, 18:01:24)
    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, 18:03:06)
    
    
13. Additional Business (dondelelcaro, 18:03:15)

Action items

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 a proposal (actually for this one; the previous was skipped)
6. Diziet to draft TC election automatic trigger on new TC member, and manual trigger by another TC member ?
7. dondelelcaro to finalize voting for #671418 and announce decision
8. keithp to write up a ballot with iwj's content for that option, new content for 5) and my content for 6
9. dondelelcaro to draft up initial points for sysvinit->systemd automatic upgrade question
10. 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. dondelelcaro
   1. dondelelcaro to finalize voting for #671418 and announce decision
   2. dondelelcaro to draft up initial points for sysvinit->systemd automatic upgrade question
3. keithp
   1. keithp to write up a ballot with iwj's content for that option, new content for 5) and my content for 6
4. UNASSIGNED
   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 a proposal (actually for this one; the previous was skipped)
   6. Diziet to draft TC election automatic trigger on new TC member, and manual trigger by another TC member ?

People present (lines said)

1. dondelelcaro (79)
2. keithp (60)
3. bdale (42)
4. aba (27)
5. jcristau (13)
6. ansgar (3)
7. MeetBot (2)
8. KGB-3 (1)
9. cjwatson (1)