Add some additional items to agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 99cb5402a58b6257461b212d3a1c6eefd6f24169..06a50ef9b527ecce4fd5554e49243cf6d0c8d2d3 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,30 +1,44 @@
 #startmeeting
 
-#topic Who is here?
+#topic Check-in round
 
 #topic Next Meeting?
 
-   1. 2015/10/28 19:00 UTC
+  * September meeting
+    Option Z "Further discussion"
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+#topic #830344: How should the TC help with a project roadmap?
 
-   1. DebConf BoF report (vorlon ?)
-   2. Next steps ?
+#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 #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
+# topic 2016-07-03 Actions
 
-   1. Proposal: merge with #636783
+   * 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 #795855 Formal cloture vote
+* Email Response Time
 
-#topic #795857 TC chair appointment
+   * Increasing Bar for Objections as time progresses
+#topic #830978: Browserified javascript and DFSG 2
 
-#topic #795859 Permit TC to hold private conversations
 
-#topic #797533 New CTTE members
+#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