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Comment: Liaison updates & attendance update

Date

Attendees 

(Many people are on vacation this week.)


Discussion items

TimeItemWhoNotes
1 minScribeAll
Tod Olson is next, followed by Jason Root

Reminder:  Please copy/paste the Zoom chat into the notes.  If you miss it, this is saved along with the meeting recording, but having it here has benefits.

Welcome
5 minMembership changesAll

Welcome to the new TC members!

Congratulations to those re-elected to their 2nd term!

Thank you to members transitioning off of the TC, your time and effort is appreciated.  Please don't hesitate to continue joining our meetings and participating.

I've added the new members to the #tc-internal channel, as well as updated the main tech-council wiki page an membership history page as well.

5-10 minLiaison Updates
  • CC: Maccabee Levine
    • ...No meeting this week
  • PC: Tod Olson
    • No meeting last week due to ALA (American Library Association) conference.
  • RMS Group: Jakub Skoczen 
    • ...Next thing is Q CSP#1, we think
  • Security Team: Craig McNally 
    • Participation waning, working to revitalize the group. ..Looking for new members and will bring to TC for approval.
  • Tri-council Application Formalization: Jenn Colt  
    • ..Most of time on how we reach the formalized composition of applications.
    • Have retro planned, part of that will be whether RFC is the right process for Eureka.
1 minUpcoming MeetingsAll
10 -15 minTCR Board ReviewAll
  • Florian Gleixner will do mod-reading-room
  • Jenn Colt will do ui-reading-room (when she is back from vacation)
  • Evaluator Rotation
    • Next Steps?
5 min

Technical Council Sub-Groups Updates

All


1 minRFCs

All


1 minDeveloper Advocate UpdatePatrick Pace

Any updates?

1 minDecision LogAll


Time Permitting

Officially Supported Technologies (OST)

All
NAZoom Chat


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