Add some additional items to agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index bf947edfec554520a5a247ce68626474b5da8d2a..06a50ef9b527ecce4fd5554e49243cf6d0c8d2d3 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,31 +1,44 @@
 #startmeeting
 
-#topic Who is here?
+#topic Check-in round
 
 #topic Next Meeting?
 
-#topic #717076 Decide between libjpeg-turbo and libjpeg8 et al.
+  * September meeting
+    Option Z "Further discussion"
 
-#topic #636783 constitution: super-majority bug
+#topic #830344: How should the TC help with a project roadmap?
 
-#topic #636783 constitution: casting vote
+#topic Approval of the Minutes of the 2016-07-03 Breakfast Meeting
 
-#topic #636783 constitution: minimum discussion period
+   This topic is just to confirm the minutes accurately represent the discussions
 
-#topic #636783 constitution: TC member retirement/rollover
+# topic 2016-07-03 Actions
 
-#topic #636783 constitution: TC chair retirement/rollover
+   * 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 #681419 Depends: foo | foo-nonfree
+* Email Response Time
 
-#topic #741573 menu systems and mime-support
+   * Increasing Bar for Objections as time progresses
+#topic #830978: Browserified javascript and DFSG 2
 
-#topic #746715 init system fallout
 
-#topic #750135 Maintainer of aptitude package
+#topic New member selection process
 
-#topic #752400 Advice on util-linux
+   * 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