2021-03-11 TSC Minutes

Zoom Bridge: https://zoom.us/j/126834756 || Meeting ID: 126 834 756   ||  Recording Repository 

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy  (Indicate below table with @name for @name

LF Staff:

Others:

Agenda

• Start the Recording
• We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (5 Minutes)
• General Topics
  • TF Operator PTL - voting
  • TF Repository PTL & Committer Approval - voting
  • 2021 TSC Election 
  • Release TF 2011 approach and current situation 
• Any Other Topics

Minutes

TF Operator PTL

• An email was sent to the TSC with the agreement from the Committers for the project that Szymon Krasuskiwill become the new PTL.  This has been updated on the pending TF Repository & Committer Approval scheduled for today.

TF Repository PTL & Committer Approval

• A resolution has been prepared to approve the list of PTL & Committers for each of the repositories
• TSC members, please cast your ballot here: https://wiki.tungsten.io/x/RQA2Ag

2021 TSC Election

• The TSC has not receive enough candidates to conclude the election
  • Current list of self-nominations may be found here: 2021 TSC Election
• A resolution has been proposed to reduce the number of TSC seats
  • The TSC should discuss the number of seats that should be available based on community engagement prior to voting.
• 2021 TSC Seating

Action items