Update agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index c9cc84f6445b0e94c19feecf24dc4674f25e4a1f..0fbdd4766e09528327b7f467fb48d01fa5a29de2 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,13 +4,35 @@
 
 #topic Next Meeting?
 
-#topic #717076 Decide between libjpeg-turbo and libjpeg8 et al.
+   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 #636783 super-majority conflict;
+#topic #741573 On menu systems
 
-#topic #681419 Depends: foo | foo-nonfree
+   1. ballot drafted; discussoin
+   2. next steps, remaining conflicts ?
 
-#topic #727708 Decide which init system to pick
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+
+   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