#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 G "Wednesday 17:00 UTC (February 24th)"
+ Option H "Wednesday 18:00 UTC (February 24th)"
+ Option I "Wednesday 19:00 UTC (February 24th)"
-#topic #741573 On menu systems
+#topic #741573 Menu systems - Debian Policy followup
- 1. ballot drafted; discussoin
- 2. next steps, remaining conflicts ?
+ 1. Discussion started on the changes
+ 2. Need to restart discussion and/or force this through
#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
- 1. DebConf BoF report (vorlon ?)
- 2. Next steps ?
+ 1. Current state OK; Wookie working on writing them up eventually
-#topic Constitutional change proposals
+#topic #802159 New OpenSSL upstream version
- 1. Discussion on the general approach (no TC proposal, individual proposers)
+ 1. SRMs looking at it and this is moving forward
-#topic #636783 Constitution: super-majority bug
+#topic #797533 New CTTE members
-#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
+ 1. Discussing nominees; any additional information needed
+ 2. Thank nominees in d-d-a announcement
#topic Additional Business