Update the todolist

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 509e8e48c4b29c82ff697b80498a94cb4d9e2c54..548a3793d84b96d1df8734c7d29819e667528c91 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,33 +1,26 @@
 #startmeeting
 
-#topic Who is here?
+#topic Next Meetings?
 
-#topic Next Meeting?
+       Third Wednesday in a month, 19 UTC
 
-   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
+  - tfheen to close 857257
+  - marga to close #846002
+  - #836127: fil to check if conclusion is clear and publish public vote
+  - OdyX to start something on systemd in policy, counting on TC members' constructive support (not done)
+  - OdyX to figure out the state of the menu-system patch proposing to implement the rest of the TC decision (not done)
+  - OdyX and aba to find way forward within policy process reflecting input from debconf policy bof
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+#topic #860520 Voting for TC Chair
 
-   1. DebConf BoF report (vorlon ?)
-   2. Next steps ?
+#topic #850887 Decide proper solution for binutils' mips* bug
 
-#topic Constitutional change proposals
+#topic #846002 blends-tasks must not be priority:important
 
-   1. Discussion on the general approach (no TC proposal, individual proposers)
+#topic #839172 TC decision regarding #741573 menu policy not reflected yet
 
-#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
+#topic #836127 New CTTE Members
 
 #topic Additional Business