X-Git-Url: https://git.donarmstrong.com/?a=blobdiff_plain;f=meetings%2Fagenda.txt;h=2e903677fc9da1f4830fe413b56a75c77ed35410;hb=34f838c373911960835e7d5346259bcd4ef3ceeb;hp=5d527483e83ebcb0ecfae5b736b38d110e859178;hpb=fd6e1f7c2fae988773e06f151b6f3db39c4fe778;p=debian-ctte.git diff --git a/meetings/agenda.txt b/meetings/agenda.txt index 5d52748..2e90367 100644 --- a/meetings/agenda.txt +++ b/meetings/agenda.txt @@ -1,31 +1,21 @@ #startmeeting -#topic Who is here? +#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' - 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 +#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 #741573 menu systems and mime-support +#topic New members process - 1. ballot drafted; discussion +#topic #741573 Menu System Policy -#topic #636783 constitution: super-majority bug + #action OdyX to figure out the state of the patch proposing to implement the rest of the TC decision. -#topic #636783 constitution: casting vote - -#topic #636783 constitution: minimum discussion period - - 1. Aba is going to champion these going forward - 2. Possibly splitting these into separate bugs and individuals championing them - -#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian - - 1. Currently mediating. - 2. Plan sort of published; still issues - 3. Meeting at debconf in planning + #action OdyX and aba to find way forward within policy process reflecting input from debconf policy bof #topic Additional Business