Date: Fri, 29 Mar 2024 09:48:29 +0000 (UTC)
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2019-12-05 TSC Meeting notes
2019-12-05 TSC Meeting notes
Date
Attendees
Prabhjot won't be able to make it today.
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
Minutes
- Action items
- DH summarised the analytics for the data sheet
- Updating governance docs w/DDF decisions
- VMB: Haven't seen any patches; where are we on this?
- Suggestion that the Community Committee have a look at the governance d=
ocs to see what changes might be needed
- Community Committee members: Technical Steering Committee
- Ian suggests a special session to discuss this
- Aim to have a draft ready for review by Dec 19 TSC call
- Replacing Slack?
- IRC, or=E2=80=A6
- Community needs to gather its requirements, review options, make educat=
ed choice rather than defaulting to some options
- VMB will start that process & mail the community
Action items
- Casey CainSet up a special call for the Community Committee for rev=
iewing the governance docs, tackling the PTL description
- VM (Vicky) Brasseur (she/her) Put together a draft of real t=
ime chat tool requirements
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