update meeting agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 509e8e48c4b29c82ff697b80498a94cb4d9e2c54..d99d07b7d19b0b24f300d932144bea7ebe93e1d4 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,30 +4,29 @@
 
 #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 I "Wednesday 19:00 UTC (Decemeber 30th)"
+     Option L "Thursday 17:00 UTC (Decemeber 31st)"
+     Option M "Thursday 18:00 UTC (Decemeber 31st)"
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+#topic #741573 Menu systems - Debian Policy followup
 
-   1. DebConf BoF report (vorlon ?)
-   2. Next steps ?
+   1. Process is deadlocked; further actions
 
-#topic Constitutional change proposals
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-   1. Discussion on the general approach (no TC proposal, individual proposers)
+   1. Lost in translation ?
 
-#topic #636783 Constitution: super-majority bug
+#topic #802159 New OpenSSL upstream version
 
-#topic #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
+#topic #636783 Constitution: super-majority bug & #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
 
-   1. Proposal: merge with #636783
+   1. GR is ongoing, please second
+   2. Original option is not (yet) on the ballot, feel free to reintroduce
 
-#topic #795855 Formal cloture vote
+#topic #797533 New CTTE members
 
-#topic #795857 TC chair appointment
-
-#topic #795859 Permit TC to hold private conversations
+#topic #795855 Formal cloture vote
 
 #topic Additional Business