Add some additional items to agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 91d7d32f9ee23549f56d90a7580a6bfbe409b3e8..06a50ef9b527ecce4fd5554e49243cf6d0c8d2d3 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,25 +1,44 @@
 #startmeeting
 
-#topic Who is here?
+#topic Check-in round
 
 #topic Next Meeting?
 
-#topic #688772 Do the changes to NM address the concerns properly? [Bdale+RMs to rule]
+  * September meeting
+    Option Z "Further discussion"
 
-#topic #698556 override isdnutils maintainer's decision to not fix isdnutils
+#topic #830344: How should the TC help with a project roadmap?
 
-#topic #700759 Shared library policy on private libraries
+#topic Approval of the Minutes of the 2016-07-03 Breakfast Meeting
 
-#topic #636783 super-majority conflict;
+   This topic is just to confirm the minutes accurately represent the discussions
 
-#topic #681419 Depends: foo | foo-nonfree
+# topic 2016-07-03 Actions
 
-#topic #685795 New ctte member
+   * 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.
 
-#topic #698556 Override maintainer to fix isdnutils
+* Email Response Time
 
-#topic Should we continue having these meetings?
+   * Increasing Bar for Objections as time progresses
+#topic #830978: Browserified javascript and DFSG 2
+
+
+#topic New member selection process
+
+   * 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
 
+#topic Check-out round
+
 #endmeeting