Update agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index d1a423ed962fc901f0f8a3c2017ff8a42f1bfde0..0fbdd4766e09528327b7f467fb48d01fa5a29de2 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,30 +4,35 @@
 
 #topic Next Meeting?
 
-   1. 2015/04/30 17:00 UTC
-   2. 2015/05/28 17:00 UTC
+   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 #769972 New member selection process
+#topic #741573 On menu systems
 
-#topic #636783 constitution: super-majority bug
+   1. ballot drafted; discussoin
+   2. next steps, remaining conflicts ?
 
-#topic #636783 constitution: casting vote
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic #636783 constitution: minimum discussion period
+   1. DebConf BoF report (vorlon ?)
+   2. Next steps ?
 
-   1. Aba is going to champion these going forward
+#topic Constitutional change proposals
 
-#topic #741573 menu systems and mime-support
+   1. Discussion on the general approach (no TC proposal, individual proposers)
 
-   1. Keithp discussing this with policy team
+#topic #636783 Constitution: super-majority bug
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+#topic #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
+
+   1. Proposal: merge with #636783
 
-   1. Currently mediating.
+#topic #795855 Formal cloture vote
 
-#topic #750135 Maintainer of aptitude package
+#topic #795857 TC chair appointment
 
-   1. Aba to work when he has time unless someone else takes over
+#topic #795859 Permit TC to hold private conversations
 
 #topic Additional Business