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- 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 companies 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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