Add December meeting poll, with the November votes

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 50dc90c425adeff7b8821bc5dd27ef586f20f519..240ca299e1cfef77a19a4ccd26c3cdc3b2e9ac48 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,31 +1,19 @@
 #startmeeting
 
-#topic Who is here?
+#topic Next Meetings?
 
-#topic Next Meeting?
+       September: Confirmed: date -d 'Thu Sep 29 18:00:00 UTC 2016'
+       October:   Tentative: date -d 'Thu Oct 27 18:00:00 UTC 2016'
 
-#topic #741573 Menu systems - Debian Policy followup
+#topic #835507 Please clarify that sysvinit support decision is not going to expire
 
-   1. Process is deadlocked; further actions
+#topic New members process; need a champion
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+#topic #741573 Menu System Policy
 
-   1. Lost in translation ?
+       #action OdyX to figure out the state of the patch proposing to implement the rest of the TC decision.
 
-#topic #802159 New OpenSSL upstream version
-
-#topic #636783 Constitution: super-majority bug & #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
-
-   1. GR is ongoing, please second
-   2. Original option is not (yet) on the ballot, feel free to reintroduce
-
-#topic #797533 New CTTE members
-
-#topic #795855 Formal cloture vote
-
-#topic #795857 TC chair appointment
-
-#topic #795859 Permit TC to hold private conversations
+       #action OdyX and aba to find way forward within policy process reflecting input from debconf policy bof
 
 #topic Additional Business