Done at last; remove menu from agenda!

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index fe50e8a50d52b44cb221c9237fbc9af1ce881be6..509e8e48c4b29c82ff697b80498a94cb4d9e2c54 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,15 +4,31 @@
 
 #topic Next Meeting?
 
-#topic #717076 Decide between libjpeg-turbo and libjpeg8 et al.
+   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 #685795 New ctte member
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic #636783 super-majority conflict;
+   1. DebConf BoF report (vorlon ?)
+   2. Next steps ?
 
-#topic #681419 Depends: foo | foo-nonfree
+#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
 
-#topic #719738 lvm2 - Add systemd support
 #topic Additional Business
 
 #endmeeting