From: Sam Hartman Date: Mon, 18 Jul 2016 12:13:17 +0000 (-0400) Subject: Add some additional items to agenda X-Git-Url: https://git.donarmstrong.com/?p=debian-ctte.git;a=commitdiff_plain;h=b46b234dfc61b749cd1eecc60e1938848c9e3cbd Add some additional items to agenda --- diff --git a/meetings/agenda.txt b/meetings/agenda.txt index aa7d017..06a50ef 100644 --- a/meetings/agenda.txt +++ b/meetings/agenda.txt @@ -9,9 +9,33 @@ #topic #830344: How should the TC help with a project roadmap? +#topic Approval of the Minutes of the 2016-07-03 Breakfast Meeting + + This topic is just to confirm the minutes accurately represent the discussions + +# topic 2016-07-03 Actions + + * Actions without Votes +#agreed votes aren't needed when actions can be undone easily and don't involve exercise of constitutional power like overriding a maintainer. + +* Email Response Time + + * Increasing Bar for Objections as time progresses #topic #830978: Browserified javascript and DFSG 2 -#topic Recruiting schedule + +#topic New member selection process + + * Send out our timeline more than just debian-cttee + + + +#topic Menu System Policy +#action Odyx to figure out the state of the patch proposing to +implement the rest of the TC decision. + + +#action odyx and aba to find way forward within policy process reflecting input from debconf policy bof #topic Additional Business