update agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 509e8e48c4b29c82ff697b80498a94cb4d9e2c54..8d70abb715ba253b25e6ce58e7c756c42410e545 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,30 +4,30 @@
 
 #topic Next Meeting?
 
-   1. 2015/08/26 19:00 UTC -- during debconf, so probably will be something else
-   2. 2015/09/30 19:00 UTC
-   3. 2015/10/28 19:00 UTC
+  * Current winners
+     Option G "Wednesday 17:00 UTC (February 24th)"
+     Option H "Wednesday 18:00 UTC (February 24th)"
+     Option I "Wednesday 19:00 UTC (February 24th)"
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
-
-   1. DebConf BoF report (vorlon ?)
-   2. Next steps ?
+#topic #741573 Menu systems - Debian Policy followup
 
-#topic Constitutional change proposals
+   1. Discussion started on the changes
+   2. Need to restart discussion and/or force this through
 
-   1. Discussion on the general approach (no TC proposal, individual proposers)
-
-#topic #636783 Constitution: super-majority bug
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
+   1. Current state OK; Wookie working on writing them up eventually
+   2. Will close this bug
 
-   1. Proposal: merge with #636783
+#topic #802159 New OpenSSL upstream version
 
-#topic #795855 Formal cloture vote
+   1. SRMs looking at it and this is moving forward
+   2. Will close this bug
 
-#topic #795857 TC chair appointment
+#topic #797533 New CTTE members
 
-#topic #795859 Permit TC to hold private conversations
+   1. Discussing nominees; any additional information needed
+   2. Thank nominees in d-d-a announcement
 
 #topic Additional Business