2022-02-16 Meeting notes
Date
Attendees
- Craig McNally
- Chulin Meng
- Ian Walls
- Jeremy Huff
- Radhakrishnan Gopalakrishnan
- Mike Gorrell
- Raman Auramau
- Greg Delisle
- Dennis Benndorf
- Zak Burke
- Steffen Köhler
- VBar
- Jakub Skoczen
- Mark Veksler
- Tod Olson
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
1 min | Scribe | All | Steffen Köhler is next, followed by Chulin Meng |
5 min | Review outstanding action items | All | |
10-15 min | TCR Board Review | All |
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10-15 min | Technical Council Sub Groups Updates | All |
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10-15 min | Council Goals/Objectives | All | Previous Notes: Tod Olson advised that a new document has been created for this Craig McNally stated that the goal of this is for the TC to form it's own objectives Tod Olson asked if folks could provide feedback on this document Today's discussion: Zak Burke Jeremy Huff : Ongoing work is a capacity issue Jeremy Huff : Would a working group approach a good idea? Radhakrishnan Gopalakrishnan to spend some time on this document to extract relevant paragraphs Craig McNally : found a new working group? Tod Olson It's okay, work and have discussions parallel to regular meetings
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10-15 min | Consolidated process/voting/etc. decisions | As a group, review the list of decisions we made previously on these topics
Technical Council - Governance Decisions one question has arisen: "What is the half-plus-one rule?" Zak Burke and Jeremy Huff stated, the Quroum is half plus one. Tod Olson clearifies: A quorum is how many member of the TC must vote. Jakub Skoczen : Proxies have the right to voted and therefore are counted like TC members.
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Time permitting | Hosted AWS environments | No update, to be discussed in the future. 2022-01-26 discussion
Get an update on this if Jakub Skoczen is present. |