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 cd9794055d9795ddee48d64be119c4e4e0fac853..240ca299e1cfef77a19a4ccd26c3cdc3b2e9ac48 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,33 +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'
 
-   1. 2015/07/29 17:00 UTC
-   2. 2015/08/26 17:00 UTC -- during debconf, so probably will be something else
-   3. 2015/09/30 17:00 UTC
-   4. 2015/10/28 17:00 UTC
+#topic #835507 Please clarify that sysvinit support decision is not going to expire
 
-#topic #741573 menu systems and mime-support
+#topic New members process; need a champion
 
-   1. ballot drafted
-   2. three week timeline for comments before voting
+#topic #741573 Menu System Policy
 
-#topic #636783 constitution: super-majority bug
+       #action OdyX to figure out the state of the patch proposing to implement the rest of the TC decision.
 
-#topic #636783 constitution: casting vote
-
-#topic #636783 constitution: minimum discussion period
-
-   1. Aba is going to champion these going forward
-   2. Possibly splitting these into separate bugs and individuals championing them
-
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
-
-   1. Currently mediating.
-   2. Plan sort of published; still issues
-   3. Meeting at debconf in planning
+       #action OdyX and aba to find way forward within policy process reflecting input from debconf policy bof
 
 #topic Additional Business