#debian-ctte Meeting

Meeting summary

1. Who is here? (dondelelcaro, 16:58:27)
   
2. Next Meeting? (dondelelcaro, 17:01:35)
   1. AGREED: next meeting thursday june 26th; meeting after that july 31st (dondelelcaro, 17:04:23)
   
   
3. #717076 Decide between libjpeg-turbo and libjpeg8 et al. (dondelelcaro, 17:04:29)
   1. AGREED: preface libjpeg text with using overlapping jurisdictions power rationale (dondelelcaro, 17:07:43)
   2. AGREED: move forward with libjpeg resolution (dondelelcaro, 17:07:55)
   3. ACTION: cjwatson to move forward with libjpeg resolution (dondelelcaro, 17:08:07)
   
   
4. #636783 constitution: super-majority bug (dondelelcaro, 17:08:14)
   1. ACTION: Diziet to work on drafting super-majority resolution (dondelelcaro, 17:10:56)
   
   
5. #636783 constitution: casting vote (dondelelcaro, 17:10:58)
   1. AGREED: take casting vote discussion to e-mail (dondelelcaro, 17:16:42)
   
   
6. #636783 constitution: minimum discussion period (dondelelcaro, 17:16:48)
   1. http://en.wikipedia.org/wiki/Cloture (rra, 17:22:57)
   2. AGREED: take minimum discussion period to e-mail (dondelelcaro, 17:39:05)
   
   
7. #681419 Depends: foo | foo-nonfree (dondelelcaro, 17:39:11)
   1. ACTION: everyone to read and respond to https://lists.debian.org/debian-ctte/2014/04/msg00060.html if necessary (dondelelcaro, 17:43:46)
   2. ACTION: Diziet to reply to vorlon re #681419 (Diziet, 17:45:43)
   3. AGREED: vote on #681419 once Diziet's point is made (dondelelcaro, 17:46:29)
   
   
8. #733452 init system readiness protocol (dondelelcaro, 17:46:34)
   1. AGREED: close #733452 from agenda (dondelelcaro, 17:46:58)
   
   
9. #741573 menu systems and mime-support (dondelelcaro, 17:47:03)
   1. ACTION: keithp to draft one-menu-system proposal re #741573 (Diziet, 17:59:22)
   
   
10. #746715 init system fallout (dondelelcaro, 17:59:50)
    1. ACTION: Diziet to redraft #746715 (Diziet, 18:23:50)
    
    
11. Additional Business (dondelelcaro, 18:24:29)

Action items

1. cjwatson to move forward with libjpeg resolution
2. Diziet to work on drafting super-majority resolution
3. everyone to read and respond to https://lists.debian.org/debian-ctte/2014/04/msg00060.html if necessary
4. Diziet to reply to vorlon re #681419
5. keithp to draft one-menu-system proposal re #741573
6. Diziet to redraft #746715

Action items, by person

1. Diziet
   1. Diziet to work on drafting super-majority resolution
   2. Diziet to reply to vorlon re #681419
   3. Diziet to redraft #746715
2. keithp
   1. keithp to draft one-menu-system proposal re #741573
3. vorlon
   1. Diziet to reply to vorlon re #681419
4. UNASSIGNED
   1. cjwatson to move forward with libjpeg resolution
   2. everyone to read and respond to https://lists.debian.org/debian-ctte/2014/04/msg00060.html if necessary

People present (lines said)

1. Diziet (165)
2. rra (105)
3. bdale (80)
4. dondelelcaro (77)
5. vorlon (59)
6. keithp (28)
7. Mithrandir (4)
8. KGB-3 (3)
9. MeetBot (2)
10. ansgar (1)