Update agenda

[debian-ctte.git] / meetings / agenda.txt

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 0fbdd4766e09528327b7f467fb48d01fa5a29de2..2e903677fc9da1f4830fe413b56a75c77ed35410 100644 (file)
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+++ b/meetings/agenda.txt
@@ -1,38 +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'
 
-   1. 2015/08/26 19:00 UTC -- during debconf, so probably will be something else
-   2. 2015/09/30 19:00 UTC
-   3. 2015/10/28 19:00 UTC
+#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 On menu systems
+#topic New members process
 
-   1. ballot drafted; discussoin
-   2. next steps, remaining conflicts ?
+#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. DebConf BoF report (vorlon ?)
-   2. Next steps ?
-
-#topic Constitutional change proposals
-
-   1. Discussion on the general approach (no TC proposal, individual proposers)
-
-#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
-
-#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