Date: Thu, 28 Mar 2024 11:16:15 +0000 (UTC)
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2018-01-24 Meeting notes TSC Election WG
2018-01-24 Meeting notes TSC Election WG
Date
Attendees
Goals- initial kick-off - set the objectives
- Drive success of the project
- Representative of the active community
- Diverse composition
- A smooth transition / non disruptive process
Discussion =
items
- Reviewed the kickoff slide=
deck Kenny prepared
- Topics that need to be hammered out
- length of the transition period
- clear decision roles during transition
- whether old TSC should perform some sort of advisory role
- composition of the new TSC
- who gets to vote
- Some composition discussion ideas floated
- select reps from the top n contributing companies - incentive for compa=
nies to step it up
- focus on "active" contributors rather than companies
- more based upon community
- still provides incentive
Action items
- Kenny Paul . Provide the list of companies and geographies
- Kenny Paul set time and cadence for future meetings
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