update meeting agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 60cea2e697ede0911ff601389e0d81a9438caed4..d99d07b7d19b0b24f300d932144bea7ebe93e1d4 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,25 +4,29 @@
 
 #topic Next Meeting?
 
-#topic #717076 Decide between libjpeg-turbo and libjpeg8 et al.
+  * 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 #636783 constitution: super-majority bug
+#topic #741573 Menu systems - Debian Policy followup
 
-#topic #636783 constitution: casting vote
+   1. Process is deadlocked; further actions
 
-#topic #636783 constitution: minimum discussion period
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic #636783 constitution: TC member retirement/rollover
+   1. Lost in translation ?
 
-#topic #636783 constitution: TC chair retirement/rollover
+#topic #802159 New OpenSSL upstream version
 
-#topic #681419 Depends: foo | foo-nonfree
+#topic #636783 Constitution: super-majority bug & #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
 
-#topic #741573 menu systems and mime-support
+   1. GR is ongoing, please second
+   2. Original option is not (yet) on the ballot, feel free to reintroduce
 
-#topic #762194 Automatic switch to systemd on wheezy->jessie upgrades
+#topic #797533 New CTTE members
 
-#topic #750135 Maintainer of aptitude package
+#topic #795855 Formal cloture vote
 
 #topic Additional Business