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 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