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Announcements
- Maintainer Summit October 8-10, 2019 Minneapolis
- BootCamp Russia, October 14-15, 2019 Moscow
Discussion
- New members' topics of interest continues: Gari Singh
Quarterly reports
- 2019 Q2 Smart Contracts WG
- 2019 Q3 Ursa Project
- 2019 Q3 Quilt Project
Upcoming reports
Backlog
| Title | Blocking | Minutes Link | Outcome | Status |
|---|---|---|---|---|
| TSC Election voters selection | TSC Election 2020 | 2020 02 20 TSC Minutes | Passed | RESOLVED
|
| Subprojects not formally defined | 2019 11 07 TSC Minutes | Unanimously approved | RESOLVED
| |
| WGs product | Working Group Task Force | Deprecated | RESOLVED
| |
| WGs scope | Working Group Task Force | Deprecated | RESOLVED
| |
| 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
| |
| 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
| |
| TSC Term limits | 2019 10 10 TSC Minutes | No limit to TSC term | RESOLVED
| |
| TSC Term length | 2019 10 10 TSC Minutes | Keep TSC term length to 1 year. | RESOLVED
| |
| 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
| |
| 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
| |
| TSC Membership Diversity | 2019 10 10 TSC Minutes | The TSC affirms that there should be no limits or quotas on TSC membership diversity | RESOLVED
| |
| Should the TSC have a secretary role? | 2019 10 10 TSC Minutes | no TSC secretary role | RESOLVED
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