add new ctte members to the agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 64d932e96e47b3e20c790119eab018d3886459be..960d96582e33646f142b718c8deba7877b7b3b90 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,15 +4,30 @@
 
 #topic Next Meeting?
 
-#topic #717076 Decide between libjpeg-turbo and libjpeg8 et al.
+   1. 2015/10/28 19:00 UTC
 
-#topic #636783 super-majority conflict;
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic #681419 Depends: foo | foo-nonfree
+   1. DebConf BoF report (vorlon ?)
+   2. Next steps ?
 
-#topic #733452 init system readiness protocol
+#topic Constitutional change proposals
 
-#topic #741573 menu systems and mime-support
+   1. Discussion on the general approach (no TC proposal, individual proposers)
+
+#topic #636783 Constitution: super-majority bug
+
+#topic #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
+
+   1. Proposal: merge with #636783
+
+#topic #795855 Formal cloture vote
+
+#topic #795857 TC chair appointment
+
+#topic #795859 Permit TC to hold private conversations
+
+#topic #797533 New CTTE members
 
 #topic Additional Business