Add initial 841294 ballot draft

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index d99d07b7d19b0b24f300d932144bea7ebe93e1d4..742484074a092caaa5ab44b67dbc6a8dbab702da 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,32 +1,23 @@
 #startmeeting
 
-#topic Who is here?
+#topic Next Meetings?
 
-#topic Next Meeting?
+       December: ?
+       January: ?
 
-  * Current winners
-     Option I "Wednesday 19:00 UTC (Decemeber 30th)"
-     Option L "Thursday 17:00 UTC (Decemeber 31st)"
-     Option M "Thursday 18:00 UTC (Decemeber 31st)"
+#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
 
-#topic #741573 Menu systems - Debian Policy followup
+#topic #841294 Maintainership of 'global' package
 
-   1. Process is deadlocked; further actions
+#topic #839570 Browserified javascript
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+#topic #839172 TC decision regarding menu policy not reflected yet
 
-   1. Lost in translation ?
-
-#topic #802159 New OpenSSL upstream version
-
-#topic #636783 Constitution: super-majority bug & #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
-
-   1. GR is ongoing, please second
-   2. Original option is not (yet) on the ballot, feel free to reintroduce
-
-#topic #797533 New CTTE members
-
-#topic #795855 Formal cloture vote
+#topic #836127 New TC members
 
 #topic Additional Business