From: Didier Raboud <odyx@debian.org>
Date: Wed, 26 Aug 2015 07:41:33 +0000 (+0200)
Subject: Update agenda
X-Git-Url: https://git.donarmstrong.com/?a=commitdiff_plain;h=56f288cdd519bdc4c017c7c229a20a38fa02c9b5;p=debian-ctte.git

Update agenda
---

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 5d52748..0fbdd47 100644
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -8,24 +8,31 @@
    2. 2015/09/30 19:00 UTC
    3. 2015/10/28 19:00 UTC
 
-#topic #741573 menu systems and mime-support
+#topic #741573 On menu systems
 
-   1. ballot drafted; discussion
+   1. ballot drafted; discussoin
+   2. next steps, remaining conflicts ?
 
-#topic #636783 constitution: super-majority bug
+#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
 
-#topic #636783 constitution: casting vote
+   1. DebConf BoF report (vorlon ?)
+   2. Next steps ?
 
-#topic #636783 constitution: minimum discussion period
+#topic Constitutional change proposals
 
-   1. Aba is going to champion these going forward
-   2. Possibly splitting these into separate bugs and individuals championing them
+   1. Discussion on the general approach (no TC proposal, individual proposers)
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+#topic #636783 Constitution: super-majority bug
+
+#topic #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
+
+   1. Proposal: merge with #636783
+
+#topic #795855 Formal cloture vote
+
+#topic #795857 TC chair appointment
 
-   1. Currently mediating.
-   2. Plan sort of published; still issues
-   3. Meeting at debconf in planning
+#topic #795859 Permit TC to hold private conversations
 
 #topic Additional Business