#topic Next Meeting?
-#topic #688772 Do the changes to NM address the concerns properly? [Bdale+RMs to rule]
+ 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 #698556 override isdnutils maintainer's decision to not fix isdnutils
+#topic #741573 On menu systems
-#topic #700759 Shared library policy on private libraries
+ 1. ballot drafted; discussoin
+ 2. next steps, remaining conflicts ?
-#topic #636783 super-majority conflict;
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
-#topic #681419 Depends: foo | foo-nonfree
+ 1. DebConf BoF report (vorlon ?)
+ 2. Next steps ?
-#topic #685795 New ctte member
+#topic Constitutional change proposals
-#topic Should we continue having these meetings?
+ 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