Add initial 841294 ballot draft

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index dbb26080ac451a7b1879c74337561380f67caf1c..742484074a092caaa5ab44b67dbc6a8dbab702da 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,31 +1,23 @@
 #startmeeting
 
-#topic Who is here?
+#topic Next Meetings?
 
-#topic Next Meeting?
+       December: ?
+       January: ?
 
-   1. 2015/04/30 17:00 UTC
-   2. 2015/05/28 17:00 UTC
+#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 #636783 constitution: super-majority bug
+#topic #841294 Maintainership of 'global' package
 
-#topic #636783 constitution: casting vote
+#topic #839570 Browserified javascript
 
-#topic #636783 constitution: minimum discussion period
+#topic #839172 TC decision regarding menu policy not reflected yet
 
-   1. Aba is going to champion these going forward
-
-#topic #741573 menu systems and mime-support
-
-   1. Keithp discussing this with policy team
-
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
-
-   1. Currently mediating.
-
-#topic #750135 Maintainer of aptitude package
-
-   1. Aba to work when he has time unless someone else takes over
+#topic #836127 New TC members
 
 #topic Additional Business