Add initial 841294 ballot draft

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 3006be3cca0cc43f4987434330463cb389af2231..742484074a092caaa5ab44b67dbc6a8dbab702da 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,29 +1,23 @@
 #startmeeting
 
-#topic Who is here?
+#topic Next Meetings?
 
-#topic Next Meeting?
+       December: ?
+       January: ?
 
-  * Current winners
-         Option H "Wednesday 18:00 UTC (April 27th)"
-         Option I "Wednesday 19:00 UTC (April 27th)"
-         Option L "Thursday 17:00 UTC (April 28th)"
-         Option M "Thursday 18:00 UTC (April 28th)"
+#topic Review of previous meetings' TODOs
+  - OdyX to start something on systemd in policy, counting on TC members' constructive support (not done)
+  - Marga to email people regarding nominations
+  - OdyX to figure out the state of the menu-system patch proposing to implement the rest of the TC decision (not done)
+  - OdyX and aba to find way forward within policy process reflecting input from debconf policy bof
 
-  * May meeting
-         Option H "Wednesday 18:00 UTC (May 25th)"
-         Option I "Wednesday 19:00 UTC (May 25th)"
-         Option L "Thursday 17:00 UTC (May 26th)"
-         Option M "Thursday 18:00 UTC (May 26th)"
+#topic #841294 Maintainership of 'global' package
 
-#topic #741573 Menu systems - Debian Policy followup
+#topic #839570 Browserified javascript
 
-   1. Uploaded to delayed
+#topic #839172 TC decision regarding menu policy not reflected yet
 
-#topic #797533 New CTTE members
-
-   1. Discussing nominees; any additional information needed
-   2. Still missing reviews from almost everyone
+#topic #836127 New TC members
 
 #topic Additional Business