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  • The LFN Governing Board Rep Self-Nomination period is open.  You can find more information here.
    • Casey encourages all eligible committers to self-nominate. 
    • All Self-Nominations must be received by  at 5pm PT.
    • Committers can come from any project to represent the general technical community at the Governing Board.
  • The TF Election has received 5 Technical and 3 Community self-nominations for the 2020 TSC.
    • Currently, the governance states that we must have 5 representatives from each group.
      • We can extend the self-nomination period to  or ask the current TSC to adjust the size of the TSC going forward.
      • During the discussion, it was agreed that the TSC should reduce the number of community seats to 3.
      • Casey will propose a resolution to the TSC for a vote.  Askes all TSC members to vote on this resolution as quickly as possible.

Action items

  •  Casey Cainto send a resolution for TSC agreement to reduce the TSC Community Representatives from 5 to 3.  

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