X-Git-Url: https://git.donarmstrong.com/?a=blobdiff_plain;f=meetings%2Fagenda.txt;h=2e903677fc9da1f4830fe413b56a75c77ed35410;hb=34f838c373911960835e7d5346259bcd4ef3ceeb;hp=d99d07b7d19b0b24f300d932144bea7ebe93e1d4;hpb=7784199e62fb14a9bd444b4aa4e6ab9f7d42e535;p=debian-ctte.git diff --git a/meetings/agenda.txt b/meetings/agenda.txt index d99d07b..2e90367 100644 --- a/meetings/agenda.txt +++ b/meetings/agenda.txt @@ -1,32 +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' - * Current winners - Option I "Wednesday 19:00 UTC (Decemeber 30th)" - Option L "Thursday 17:00 UTC (Decemeber 31st)" - Option M "Thursday 18:00 UTC (Decemeber 31st)" +#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 - Debian Policy followup +#topic New members process - 1. Process is deadlocked; further actions +#topic #741573 Menu System Policy -#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian + #action OdyX to figure out the state of the patch proposing to implement the rest of the TC decision. - 1. Lost in translation ? - -#topic #802159 New OpenSSL upstream version - -#topic #636783 Constitution: super-majority bug & #795854 Constitutional Amendment: Fix duplicate section numbering (A1) - - 1. GR is ongoing, please second - 2. Original option is not (yet) on the ballot, feel free to reintroduce - -#topic #797533 New CTTE members - -#topic #795855 Formal cloture vote + #action OdyX and aba to find way forward within policy process reflecting input from debconf policy bof #topic Additional Business