Add February poll, put initial January IRC meeting in

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index cd9794055d9795ddee48d64be119c4e4e0fac853..742484074a092caaa5ab44b67dbc6a8dbab702da 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,33 +1,23 @@
 #startmeeting
 
-#topic Who is here?
+#topic Next Meetings?
 
-#topic Next Meeting?
+       December: ?
+       January: ?
 
-   1. 2015/07/29 17:00 UTC
-   2. 2015/08/26 17:00 UTC -- during debconf, so probably will be something else
-   3. 2015/09/30 17:00 UTC
-   4. 2015/10/28 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 #741573 menu systems and mime-support
+#topic #841294 Maintainership of 'global' package
 
-   1. ballot drafted
-   2. three week timeline for comments before voting
+#topic #839570 Browserified javascript
 
-#topic #636783 constitution: super-majority bug
+#topic #839172 TC decision regarding menu policy not reflected yet
 
-#topic #636783 constitution: casting vote
-
-#topic #636783 constitution: minimum discussion period
-
-   1. Aba is going to champion these going forward
-   2. Possibly splitting these into separate bugs and individuals championing them
-
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
-
-   1. Currently mediating.
-   2. Plan sort of published; still issues
-   3. Meeting at debconf in planning
+#topic #836127 New TC members
 
 #topic Additional Business