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[debian-ctte.git] / meetings / agenda.txt
1 #startmeeting
2
3 #topic Who is here?
4
5 #topic Next Meeting?
6
7    1. 2015/08/26 19:00 UTC -- during debconf, so probably will be something else
8    2. 2015/09/30 19:00 UTC
9    3. 2015/10/28 19:00 UTC
10
11 #topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
12
13    1. DebConf BoF report (vorlon ?)
14    2. Next steps ?
15
16 #topic Constitutional change proposals
17
18    1. Discussion on the general approach (no TC proposal, individual proposers)
19
20 #topic #636783 Constitution: super-majority bug
21
22 #topic #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
23
24    1. Proposal: merge with #636783
25
26 #topic #795855 Formal cloture vote
27
28 #topic #795857 TC chair appointment
29
30 #topic #795859 Permit TC to hold private conversations
31
32 #topic Additional Business
33
34 #endmeeting