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Announcements
- Welcome to the new TSC - Brian Behlendorf
- Maintainer Summit October 8-10, 2019 Minneapolis
- BootCamp Russia, October 14-15, 2019 Moscow
- Quarterly report template update - Arnaud J Le Hors
- Keeping track of topics for TSC consideration - Arnaud J Le Hors
Discussion
- New members' topics of interest Angelo De Caro Gari Singh Swetha Repakula Tracy Kuhrt Troy Ronda
Quarterly reports
Upcoming reports
Backlog
Title | Blocking | Minutes Link | Outcome | Status |
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TSC Election voters selection | TSC Election 2020 | 2020 02 20 TSC Minutes | Passed | RESOLVED
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Subprojects not formally defined | 2019 11 07 TSC Minutes | Unanimously approved | RESOLVED
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WGs product | Working Group Task Force | Deprecated | RESOLVED
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WGs scope | Working Group Task Force | Deprecated | RESOLVED
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Decision Log | 2019 10 31 TSC Minutes | Use New TSC Decision Log page for summarizing all proposal statuses in combination with the new template | RESOLVED
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TSC Co-chair/Vice-chair | 2019 10 03 TSC Minutes | Add a vice-chair who can take over when the chair is not available. The first member to win the election is chair, the second is vice-chair. | RESOLVED
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TSC Term limits | 2019 10 10 TSC Minutes | No limit to TSC term | RESOLVED
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TSC Term length | 2019 10 10 TSC Minutes | Keep TSC term length to 1 year. | RESOLVED
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TSC Size | 2019 10 10 TSC Minutes | Extend the size of the TSC to 15 (pending Board approval), to take effect for the next election. | RESOLVED
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TSC Quorum | 2019 10 03 TSC Minutes | Any TSC member who fails to attend two consecutive TSC meetings will not be counted for purposes of determining quorum requirements as of the third consecutive meeting and until they next attend a TSC meeting. | RESOLVED
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