update meeting agenda for january meeting

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index eb63ecb26e8e73f9dd7b696bd9e16dc810bbb3da..e994021c16466760ae20e6f1fdd1ec51484c85b7 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -4,23 +4,28 @@
 
 #topic Next Meeting?
 
-#topic #717076 Decide between libjpeg-turbo and libjpeg8 et al.
+  * 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 #636783 constitution: super-majority bug
+#topic #741573 Menu systems - Debian Policy followup
 
-#topic #636783 constitution: casting vote
+   1. Discussion started on the changes
+   2. Need to restart discussion and/or force this through
 
-#topic #636783 constitution: minimum discussion period
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic #681419 Depends: foo | foo-nonfree
+   1. Current state OK; Wookie working on writing them up eventually
 
-#topic #741573 menu systems and mime-support
+#topic #802159 New OpenSSL upstream version
 
-#topic #746715 init system fallout
+   1. SRMs looking at it and this is moving forward
 
-#topic TC chair periodic elections
+#topic #797533 New CTTE members
 
-#topic TC member rotation
+   1. Discussing nominees; any additional information needed
+   2. Thank nominees in d-d-a announcement
 
 #topic Additional Business