Add some additional items to agenda

[debian-ctte.git] / meetings / agenda.txt

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 8f47a16c6a36b48abd693d3a17b13f96af84a6b7..06a50ef9b527ecce4fd5554e49243cf6d0c8d2d3 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,40 +1,44 @@
 #startmeeting
 
-#topic Who is here?
+#topic Check-in round
 
 #topic Next Meeting?
 
-   1. 2015/04/30 17:00 UTC
-   2. 2015/05/28 17:00 UTC
-   3. Informal poll to decide general times
+  * September meeting
+    Option Z "Further discussion"
 
-#topic #741573 menu systems and mime-support
+#topic #830344: How should the TC help with a project roadmap?
 
-   1. Keithp sending current patches to policy for discussion
-   2. hartmans pinging charles about patches
+#topic Approval of the Minutes of the 2016-07-03 Breakfast Meeting
 
-#topic #636783 constitution: super-majority bug
+   This topic is just to confirm the minutes accurately represent the discussions
 
-#topic #636783 constitution: casting vote
+# topic 2016-07-03 Actions
 
-#topic #636783 constitution: minimum discussion period
+   * Actions without Votes
+#agreed votes aren't needed when actions can be undone easily and don't involve exercise of constitutional power like overriding a maintainer.
 
-   1. Aba is going to champion these going forward
-   2. Possibly splitting these into separate bugs and individuals championing them
+* Email Response Time
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+   * Increasing Bar for Objections as time progresses
+#topic #830978: Browserified javascript and DFSG 2
 
-   1. Currently mediating.
-   2. Possible statement once plan is published
 
-#topic #750135 Maintainer of aptitude package
+#topic New member selection process
 
-   1. tfheen to check with aba and ask about current status
-   2. Aba to work when he has time unless someone else takes over
+   * Send out our timeline more than just debian-cttee
+
+
+
+#topic Menu System Policy
+#action  Odyx to figure out the state of the patch proposing to
+implement the rest of the TC decision.
+
+
+#action odyx and aba to find way forward within policy process reflecting input from debconf policy bof
 
 #topic Additional Business
- 
-   1. tfheen asking RT about release goals/input/decisions
-   2. hartmans to summarize concerns re busybox-static et al.
+
+#topic Check-out round
 
 #endmeeting