Done at last; remove menu from agenda!

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index f3e0a66242c80b585802b6267778024d768c3002..509e8e48c4b29c82ff697b80498a94cb4d9e2c54 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,27 +4,30 @@
 
 #topic Next Meeting?
 
-#topic New member selection process
+   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 #636783 constitution: super-majority bug
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic #636783 constitution: casting vote
+   1. DebConf BoF report (vorlon ?)
+   2. Next steps ?
 
-#topic #636783 constitution: minimum discussion period
+#topic Constitutional change proposals
 
-#topic #636783 constitution: TC member retirement/rollover
+   1. Discussion on the general approach (no TC proposal, individual proposers)
 
-#topic #636783 constitution: TC chair retirement/rollover
+#topic #636783 Constitution: super-majority bug
 
-#topic #741573 menu systems and mime-support
+#topic #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
 
-#topic #762194 Automatic switch to systemd on wheezy->jessie upgrades
+   1. Proposal: merge with #636783
 
-#topic #765803 Ask before changing init system when upgrading to jessie and Inform about init systems when installing jessie
+#topic #795855 Formal cloture vote
 
-#topic #766708 Request to override gcc maintainer changes breaking multiarch packages
+#topic #795857 TC chair appointment
 
-#topic #750135 Maintainer of aptitude package
+#topic #795859 Permit TC to hold private conversations
 
 #topic Additional Business