remove general constitutional item from the proposal list

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index ab44fb3561929b7202f061ae5410659808c27c16..99cb5402a58b6257461b212d3a1c6eefd6f24169 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,36 +4,27 @@
 
 #topic Next Meeting?
 
-   1. 2015/05/27 17:00 UTC
-   2. 2015/06/24 17:00 UTC
-   3. 2015/07/29 17:00 UTC
+   1. 2015/10/28 19:00 UTC
 
-#topic #741573 menu systems and mime-support
-
-   1. Keithp sending current patches to policy for discussion
-   2. hartmans pinging charles about patches
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic #636783 constitution: super-majority bug
+   1. DebConf BoF report (vorlon ?)
+   2. Next steps ?
 
-#topic #636783 constitution: casting vote
+#topic #636783 Constitution: super-majority bug
 
-#topic #636783 constitution: minimum discussion period
+#topic #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
 
-   1. Aba is going to champion these going forward
-   2. Possibly splitting these into separate bugs and individuals championing them
+   1. Proposal: merge with #636783
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+#topic #795855 Formal cloture vote
 
-   1. Currently mediating.
-   2. Possible statement once plan is published
+#topic #795857 TC chair appointment
 
-#topic #750135 Maintainer of aptitude package
+#topic #795859 Permit TC to hold private conversations
 
-   1. tfheen to check with aba and ask about current status
-   2. Aba to work when he has time unless someone else takes over
+#topic #797533 New CTTE members
 
 #topic Additional Business
- 
-   2. hartmans to summarize concerns re busybox-static et al.
 
 #endmeeting