Update to reflect current list of issues

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 0fbdd4766e09528327b7f467fb48d01fa5a29de2..a30e6eb5c419c30970f26575baf869d2a291df29 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,38 +1,23 @@
 #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
+  - 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 #741573 On menu systems
+#topic #850887 Decide proper solution for binutils' mips* bug
 
-   1. ballot drafted; discussoin
-   2. next steps, remaining conflicts ?
+#topic #846002 blends-tasks must not be priority:important
 
-#topic #771070 Coordinate plan and requirements for cross toolchain packages in Debian
+#topic #839570 Browserified javascript and DFSG 2 (reopening)
 
-   1. DebConf BoF report (vorlon ?)
-   2. Next steps ?
+#topic #839172 TC decision regarding menu policy not reflected yet
 
-#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
+#topic #836127 New TC members
 
 #topic Additional Business