Update agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 831b1b86491aa49c9a9bc6d3bee4643a17dec929..0fbdd4766e09528327b7f467fb48d01fa5a29de2 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,15 +4,35 @@
 
 #topic Next Meeting?
 
-#topic #636783 super-majority conflict;
+   1. 2015/08/26 19:00 UTC -- during debconf, so probably will be something else
+   2. 2015/09/30 19:00 UTC
+   3. 2015/10/28 19:00 UTC
 
-#topic #681419 Depends: foo | foo-nonfree
+#topic #741573 On menu systems
 
-#topic #685795 New ctte member
+   1. ballot drafted; discussoin
+   2. next steps, remaining conflicts ?
 
-#topic #698556 Override maintainer to fix isdnutils
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic Should we continue having these meetings?
+   1. DebConf BoF report (vorlon ?)
+   2. Next steps ?
+
+#topic Constitutional change proposals
+
+   1. Discussion on the general approach (no TC proposal, individual proposers)
+
+#topic #636783 Constitution: super-majority bug
+
+#topic #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
+
+   1. Proposal: merge with #636783
+
+#topic #795855 Formal cloture vote
+
+#topic #795857 TC chair appointment
+
+#topic #795859 Permit TC to hold private conversations
 
 #topic Additional Business