X-Git-Url: https://git.donarmstrong.com/?a=blobdiff_plain;f=meetings%2Fagenda.txt;h=2e903677fc9da1f4830fe413b56a75c77ed35410;hb=34f838c373911960835e7d5346259bcd4ef3ceeb;hp=bd1d71f1e3e72b1efa029b642cfdd35ce0db1bc0;hpb=77aabaa154990403ecf7872748fc801d7cffea78;p=debian-ctte.git

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index bd1d71f..2e90367 100644
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,34 +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'
 
-#topic #717076 Decide between libjpeg-turbo and libjpeg8 et al.
+#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 #636783 constitution: super-majority bug
+#topic New members process
 
-#topic #636783 constitution: casting vote
+#topic #741573 Menu System Policy
 
-#topic #636783 constitution: minimum discussion period
+	#action OdyX to figure out the state of the patch proposing to implement the rest of the TC decision.
 
-#topic #636783 constitution: TC member retirement/rollover
-
-#topic #636783 constitution: TC chair retirement/rollover
-
-#topic #681419 Depends: foo | foo-nonfree
-
-#topic #741573 menu systems and mime-support
-
-#topic #746715 init system fallout
-
-#topic #750135 Maintainer of aptitude package
-
-#topic #752400 Advice on util-linux
-
-#topic TC chair periodic elections
-
-#topic TC member rotation
+	#action OdyX and aba to find way forward within policy process reflecting input from debconf policy bof
 
 #topic Additional Business