X-Git-Url: https://git.donarmstrong.com/?a=blobdiff_plain;f=meetings%2Fagenda.txt;h=2e903677fc9da1f4830fe413b56a75c77ed35410;hb=34f838c373911960835e7d5346259bcd4ef3ceeb;hp=06a50ef9b527ecce4fd5554e49243cf6d0c8d2d3;hpb=b46b234dfc61b749cd1eecc60e1938848c9e3cbd;p=debian-ctte.git diff --git a/meetings/agenda.txt b/meetings/agenda.txt index 06a50ef..2e90367 100644 --- a/meetings/agenda.txt +++ b/meetings/agenda.txt @@ -1,44 +1,22 @@ #startmeeting -#topic Check-in round +#topic Next Meetings? -#topic Next Meeting? + October: Confirmed: date -d 'Thu Oct 27 18:00:00 UTC 2016' + November: Tentative: date -d 'Thu Nov 24 18:00:00 UTC 2016' - * September meeting - Option Z "Further discussion" +#topic Review of previous meetings' TODOs + - dondelelcaro To send emails starting our membership process. + - OdyX to start something on systemd in policy, counting on TC members' constructive support (haven't had time) -#topic #830344: How should the TC help with a project roadmap? +#topic New members process -#topic Approval of the Minutes of the 2016-07-03 Breakfast Meeting +#topic #741573 Menu System Policy - This topic is just to confirm the minutes accurately represent the discussions + #action OdyX to figure out the state of the patch proposing to implement the rest of the TC decision. -# topic 2016-07-03 Actions - - * Actions without Votes -#agreed votes aren't needed when actions can be undone easily and don't involve exercise of constitutional power like overriding a maintainer. - -* Email Response Time - - * Increasing Bar for Objections as time progresses -#topic #830978: Browserified javascript and DFSG 2 - - -#topic New member selection process - - * Send out our timeline more than just debian-cttee - - - -#topic Menu System Policy -#action Odyx to figure out the state of the patch proposing to -implement the rest of the TC decision. - - -#action odyx and aba to find way forward within policy process reflecting input from debconf policy bof + #action OdyX and aba to find way forward within policy process reflecting input from debconf policy bof #topic Additional Business -#topic Check-out round - #endmeeting