update agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 0fbdd4766e09528327b7f467fb48d01fa5a29de2..2269e3c1f5dba323418ee97c5b9650e19b3a8ccc 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,35 +4,13 @@
 
 #topic Next Meeting?
 
-   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
+  * May meeting
+         Option H "Wednesday 18:00 UTC (April 27th)"
+         Option I "Wednesday 19:00 UTC (April 27th)"
 
-#topic #741573 On menu systems
+#topic Further CTTE Nominees
 
-   1. ballot drafted; discussoin
-   2. next steps, remaining conflicts ?
-
-#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
+   1. Call for additional nominees to the CTTE
 
 #topic Additional Business