Add 20180117 meeting

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 0fbdd4766e09528327b7f467fb48d01fa5a29de2..d23ed64d4194236605a8d2dd30e34ddf8ea6f0ec 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,38 +1,16 @@
 #startmeeting
 
-#topic Who is here?
+#topic Review of previous meetings' TODOs
 
-#topic Next Meeting?
+#topic #877024 modemmanager should ask before messing with serial ports
 
-   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
+#topic #880014 2018 - New TC member
 
-#topic #741573 On menu systems
+#topic #881339 allow node-babel-preset-env to build depend on itself
 
-   1. ballot drafted; discussoin
-   2. next steps, remaining conflicts ?
+#topic #883573 Reevaluate libpam-systemd systemd-sysv dependency ordering (746578)
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
-
-   1. DebConf BoF report (vorlon ?)
-   2. Next steps ?
-
-#topic Constitutional change proposals
-
-   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 #886267 Voting for TC Chair
 
 #topic Additional Business