Update agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index ab44fb3561929b7202f061ae5410659808c27c16..2e903677fc9da1f4830fe413b56a75c77ed35410 100644 (file)
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 #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. 2015/05/27 17:00 UTC
-   2. 2015/06/24 17:00 UTC
-   3. 2015/07/29 17:00 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 menu systems and mime-support
+#topic New members process
 
-   1. Keithp sending current patches to policy for discussion
-   2. hartmans pinging charles about patches
+#topic #741573 Menu System Policy
 
-#topic #636783 constitution: super-majority bug
+       #action OdyX to figure out the state of the patch proposing to implement the rest of the TC decision.
 
-#topic #636783 constitution: casting vote
-
-#topic #636783 constitution: minimum discussion period
-
-   1. Aba is going to champion these going forward
-   2. Possibly splitting these into separate bugs and individuals championing them
-
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
-
-   1. Currently mediating.
-   2. Possible statement once plan is published
-
-#topic #750135 Maintainer of aptitude package
-
-   1. tfheen to check with aba and ask about current status
-   2. Aba to work when he has time unless someone else takes over
+       #action OdyX and aba to find way forward within policy process reflecting input from debconf policy bof
 
 #topic Additional Business
- 
-   2. hartmans to summarize concerns re busybox-static et al.
 
 #endmeeting