#debian-ctte Meeting

Meeting summary

1. Roll Call (spwhitton, 17:59:58)
   
2. Finalising private communication proposal (spwhitton, 18:06:28)
   1. https://pad.dc21.debconf.org/p/11-what-is-your-technical-committee-up-to-now (spwhitton, 18:06:43)
   2. ACTION: bremner to commit final version of early invocation to tech-ctte.git procedures/ (spwhitton, 18:11:45)
   
   
3. Finalising early invocation proposal (spwhitton, 18:12:08)
   1. also note that facilitator should be careful about whether or not they are contributing as the facilitator or not, esp. when it comes to design work (spwhitton, 18:21:06)
   2. ACTION: marga to commit final version of early invocation to tech-ctte.git procedures/ (spwhitton, 18:22:08)
   3. at the next meeting we should consider how we'll publicise the new procedures (spwhitton, 18:24:10)
   
   
4. Recruitment (spwhitton, 18:24:14)
   1. ACTION: spwhitton to send out request for volunteers (spwhitton, 18:26:37)
   2. ACTION: spwhitton to give fil's mail-sending script a shot (spwhitton, 18:26:46)
   
   
5. Any Other Business (spwhitton, 18:30:17)
   1. ACTION: spwhitton to look into jitsi for next time (spwhitton, 18:30:22)
   2. https://bugs.debian.org/cgi-bin/bugreport.cgi?bug=978636 (bremner, 18:35:47)
   3. ACTION: smcv to open bug to use "offer advice" power to clarify status of merged-/usr support for bookworm qua testing (spwhitton, 18:36:18)

Action items

1. bremner to commit final version of early invocation to tech-ctte.git procedures/
2. marga to commit final version of early invocation to tech-ctte.git procedures/
3. spwhitton to send out request for volunteers
4. spwhitton to give fil's mail-sending script a shot
5. spwhitton to look into jitsi for next time
6. smcv to open bug to use "offer advice" power to clarify status of merged-/usr support for bookworm qua testing

Action items, by person

1. bremner
   1. bremner to commit final version of early invocation to tech-ctte.git procedures/
2. marga
   1. marga to commit final version of early invocation to tech-ctte.git procedures/
3. smcv
   1. smcv to open bug to use "offer advice" power to clarify status of merged-/usr support for bookworm qua testing
4. spwhitton
   1. spwhitton to send out request for volunteers
   2. spwhitton to give fil's mail-sending script a shot
   3. spwhitton to look into jitsi for next time

People present (lines said)

1. spwhitton (89)
2. smcv (47)
3. marga (34)
4. bremner (19)
5. Myon (13)
6. gwolf (10)
7. ehashman (6)
8. MeetBot (2)