X-Git-Url: https://git.donarmstrong.com/?a=blobdiff_plain;f=meetings%2Fagenda.txt;h=2e903677fc9da1f4830fe413b56a75c77ed35410;hb=34f838c373911960835e7d5346259bcd4ef3ceeb;hp=f8e108f32d765a94bc67c6034db7b4a2d2f973a3;hpb=802ed5b50ea08750adad606a37c373892187b65d;p=debian-ctte.git

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index f8e108f..2e90367 100644
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,36 +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 (November 25th)"
-    Option L "Thursday 17:00 UTC (November 26th)"
-    Option M "Thursday 18:00 UTC (November 26th)"
+#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
-
-#topic #795857 TC chair appointment
-
-#topic #795859 Permit TC to hold private conversations
+	#action OdyX and aba to find way forward within policy process reflecting input from debconf policy bof
 
 #topic Additional Business