Date

05 Dec 2019

Attendees

Prabhjot won't be able to make it today.

• VM (Vicky) Brasseur (she/her)

• Casey Cain

• Darien Hirotsu
• Syed Ahmed
• Edward Ting
• Ian Rae
• Jim St. Leger
• Daniel Pono Takamori

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
• 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