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
- Updating the governance docs w/DDF decisions
- Replacing Slack (see thread: https://lists.tungsten.io/g/tsc/topic/34361203#680 )
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 docs to see what changes might be needed
- Community Committee members: Technical Steering Committee
- Ian suggests a special session to discuss this
- Casey will set that up
- Aim to have a draft ready for review by Dec 19 TSC call
- VMB: Haven't seen any patches; where are we on this?
- Replacing Slack?
- IRC, or…
- Community needs to gather its requirements, review options, make educated 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 reviewing the governance docs, tackling the PTL description
- VM (Vicky) Brasseur (she/her) Put together a draft of real time chat tool requirements