====================
#debian-ctte Meeting
====================


Meeting started by marga at 18:58:58 UTC. The full logs are available at
http://meetbot.debian.net/debian-ctte/2020/debian-ctte.2020-06-17-18.58.log.html
.



Meeting summary
---------------
* Roll call  (marga, 18:59:04)

* Review of previous meeting's AIs  (marga, 19:01:24)
  * LINK:
    http://meetbot.debian.net/debian-ctte/2020/debian-ctte.2020-05-20-18.59.html
    (marga, 19:01:33)

* Welcome to the new committee members  (marga, 19:03:05)

* Voting for a new TC chair  (marga, 19:07:20)
  * ACTION: bremner to start the vote for the new TC chair  (marga,
    19:15:34)

* IRC Meeting scheduling  (marga, 19:15:46)
  * 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)

* DebConf20 Virtual Presentation  (marga, 19:23:39)
  * 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)
  * ACTION: Marga still needs to work on the proposal for the future of
    the TC  (marga, 19:41:17)
  * 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)
  * 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)

* Any other business  (marga, 19:49:43)

Meeting ended at 20:00:13 UTC.




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




People Present (lines said)
---------------------------
* marga (81)
* gwolf (44)
* spwhitton (36)
* bremner (34)
* ehashman (17)
* smcv (12)
* ntyni (12)
* fil (12)
* MeetBot (2)




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.. _`MeetBot`: http://wiki.debian.org/MeetBot