add don's vote for the august meeting

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 960d96582e33646f142b718c8deba7877b7b3b90..61b8b97646e7b3c0aceac7ecb37e480534aa71a0 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,34 +1,21 @@
 #startmeeting
 
-#topic Who is here?
+#topic Check-in round
 
 #topic Next Meeting?
 
-   1. 2015/10/28 19:00 UTC
+  * June meeting
+         Option B "Tuesday 17:00 UTC (June 28th)"
+         Option M "Thursday 18:00 UTC (June 30th)"
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+#topic 766708 Cross toolchain packages in Debian
 
-   1. DebConf BoF report (vorlon ?)
-   2. Next steps ?
-
-#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 #797533 New CTTE members
+   1. fil to report on his progress
+   2. Discussion
+   3. Next action points.
 
 #topic Additional Business
 
+#topic Check-out round
+
 #endmeeting