Update agenda

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index e5ca8ff62707787be7566bca7441647ee9d265ac..2e903677fc9da1f4830fe413b56a75c77ed35410 100644 (file)
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+++ b/meetings/agenda.txt
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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'
 
-  * Current winners
-     Option I "Wednesday 19:00 UTC (Decemeber 30th)"
-     Option L "Thursday 17:00 UTC (Decemeber 31st)"
-     Option M "Thursday 18:00 UTC (Decemeber 31st)"
+#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. Discussion started on the changes
+#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. Current state OK; Wookie working on writing them up eventually
-
-#topic #802159 New OpenSSL upstream version
-
-   1. SRMs going to look at it and come to a decision when they have a chance
-
-#topic #636783 Constitution: super-majority bug & #795854 Constitutional Amendment: Fix duplicate section numbering (A1)
-
-   1. Vote has been called for
-   2. Original option is not (yet) on the ballot, feel free to reintroduce
-
-#topic #797533 New CTTE members
-
-   1. Still want more nominees!
-
-#topic #795855 Formal cloture vote
-
-   1. Followup with summary and close bug (hartmans)
+       #action OdyX and aba to find way forward within policy process reflecting input from debconf policy bof
 
 #topic Additional Business