Update agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index d0ca0a09d271b1db7ec9cc51ce17c8b45e7db3cd..0fbdd4766e09528327b7f467fb48d01fa5a29de2 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -2,20 +2,38 @@
 
 #topic Who is here?
 
-#topic Git repository git://git.debian.org/git/collab-maint/debian-ctte.git
+#topic Next Meeting?
 
-#topic #573745: python maintainer [vorlon to write up resolution]
+   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 #681687 missing mime entry
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic #681783 Recommends
+   1. DebConf BoF report (vorlon ?)
+   2. Next steps ?
 
-#topic #682010 mumble/celt client/server compatibility
+#topic Constitutional change proposals
 
-#topic TC mailing list / BTS usage [http://lists.debian.org/msgid-search/20494.51776.384105.199244@chiark.greenend.org.uk]
+   1. Discussion on the general approach (no TC proposal, individual proposers)
 
-#stopmeeting
+#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
+
+#endmeeting