move old issues to the resolved_issues directory

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 6a0d4da61d7075cfef27908dcebf0d3541e3ad30..cd9794055d9795ddee48d64be119c4e4e0fac853 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,11 +4,15 @@
 
 #topic Next Meeting?
 
-   1. 2015/03/26 17:00 UTC
-   2. 2015/04/30 17:00 UTC
-   3. 2015/05/28 17:00 UTC
+   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 #769972 New member selection process
+#topic #741573 menu systems and mime-support
+
+   1. ballot drafted
+   2. three week timeline for comments before voting
 
 #topic #636783 constitution: super-majority bug
 
@@ -16,20 +20,14 @@
 
 #topic #636783 constitution: minimum discussion period
 
-   1. These issues are to be closed unless someone speaks up about
-      championing them.
-
-#topic #741573 menu systems and mime-support
-
-   1. Keithp discussing this with policy team
+   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.
-
-#topic #750135 Maintainer of aptitude package
-
-   1. Update from aba
+   2. Plan sort of published; still issues
+   3. Meeting at debconf in planning
 
 #topic Additional Business