#topic Next Meeting?
- 1. 2015/04/30 17:00 UTC
- 2. 2015/05/28 17:00 UTC
- 3. Informal poll to decide general times
+ 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 #741573 menu systems and mime-support
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
- 1. Keithp sending current patches to policy for discussion
- 2. hartmans pinging charles about patches
+ 1. DebConf BoF report (vorlon ?)
+ 2. Next steps ?
-#topic #636783 constitution: super-majority bug
+#topic Constitutional change proposals
-#topic #636783 constitution: casting vote
+ 1. Discussion on the general approach (no TC proposal, individual proposers)
-#topic #636783 constitution: minimum discussion period
+#topic #636783 Constitution: super-majority bug
- 1. Aba is going to champion these going forward
- 2. Possibly splitting these into separate bugs and individuals championing them
+#topic #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+ 1. Proposal: merge with #636783
- 1. Currently mediating.
- 2. Possible statement once plan is published
+#topic #795855 Formal cloture vote
-#topic #750135 Maintainer of aptitude package
+#topic #795857 TC chair appointment
- 1. tfheen to check with aba and ask about current status
- 2. Aba to work when he has time unless someone else takes over
+#topic #795859 Permit TC to hold private conversations
#topic Additional Business
-
- 1. tfheen asking RT about release goals/input/decisions
- 2. hartmans to summarize concerns re busybox-static et al.
#endmeeting