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2020 03 12 TSC Minutes

2020 03 12 TSC Minutes

Owned by Ry Jones
Last updated: Mar 12, 2020

(7:00am - 8:00am PT)

via Zoom

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TSC Members

Present?

  • Angelo De Caro
  • Arnaud J Le Hors
  • Christopher Ferris
  • Dan Middleton
  • Gari Singh
  • Hart Montgomery
  • Mark Wagner
  • Nathan George
  • Swetha Repakula
  • Tracy Kuhrt
  • Troy Ronda

Resources:

Announcements

Items of discussion

  • Kill TSC Election observers
    • Anybody is a candidate should not take part in the election process.
    • Roll call vote:
      • Arnaud J Le Hors - No
      • Christopher Ferris - No
      • Dan Middleton - No
      • Gari Singh - No
      • Hart Montgomery - No
      • Nathan George - Abstain
      • Swetha Repakula - No
      • Tracy Kuhrt - No
      • Troy Ronda - Not present at two previous meetings.
    • Measure fails.
  • Governing Docs to be consolidated into a git repo
    • This item fell off the tracking list so I've (re)created it.
    • The initial volunteer for creating the task force has left so looking for new volunteers.
    • Suggestion to automate wiki updates from changes to the repo.
    • Decision log items should translate into pull requests on the repo to capture the changes.
  • Long Term Agenda - Framing
    • If we were to re-draw the greenhouse how would it be changed? What are the expectations?
    • How do we have more long-term thinking in the projects instead of release-by-release planning to encourage more cross-platform coordination?

Quarterly updates

Upcoming items

Backlog

Recordings


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