August meeting will happen on "Tuesday 18:00 UTC (August 30th)"

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

diff --git a/meetings/agenda.txt b/meetings/agenda.txt
index 509e8e48c4b29c82ff697b80498a94cb4d9e2c54..fbc3074eb678c009f56297540ac5df359c262dca 100644 (file)
--- a/meetings/agenda.txt
+++ b/meetings/agenda.txt
@@ -1,33 +1,16 @@
 #startmeeting
 
-#topic Who is here?
-
 #topic Next Meeting?
 
-   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 #771070 Coordinate plan and requirements for cross toolchain packages in Debian
-
-   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)
+#topic #830344: How should the TC help with a project roadmap?
 
-   1. Proposal: merge with #636783
+#topic #830978: Browserified javascript and DFSG 2
 
-#topic #795855 Formal cloture vote
+#topic Menu System Policy
 
-#topic #795857 TC chair appointment
+#action  Odyx to figure out the state of the patch proposing to implement the rest of the TC decision.
 
-#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