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- TSC Chair election is almost complete (10 of 11 have voted) but we need the ARB rep to vote and break a tie
- Per Sukhdev Kapur, Michael Henkel is the ARB member who was unable to make the call (will follow up)
- With ONS next week, move to cancel the meeting
- TSC agrees: no meeting next week
- Reminder from Casey, since Edward is stepping down as PTL for the Docs group, TSC must approve committers
- Per Edward Ting, yesterday in the Docs WG meeting, VM (Vicky) Brasseur (she/her) nominated another person to be PTL for the Docs WG
- If both people nominated are already committers, the Docs WG can vote for the PTL
- The TSC needs to elect a member to the TAC
- Currently, Greg is listed as the rep
- This needs to be decided / maintained by the TSC
- Randy Bias suggests delaying until TSC chair is completed
- JIRA migration status
- In progress
- Per Daniel Pono Takamori, workflow needs community input (being worked out between Juniper and Daniel)
- Need to settle on workflow before importing tickets etc.
- JIRA template feedback
- Sukhdev Kapur is working on aligning workflows and templates to JIRA
- Community feedback is needed on the various templates
- Marketing WG is focusing on community metrics, so TSC should review and provide feedback
- Suggestion from Randy Bias: the marketing & infrastructure WGs should provide a readout to the TSC for their weekly meetings for review
Action items
- Sukhdev Kapur to follow up with Michael Henkel from ARB to vote on TSC chair