2024-11-18 Meeting notes

Marc Johnson is next

Maccabee Levine will take notes today.

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.

Maccabee Levine

Tod Olson

Jakub Skoczen

Craig McNally

Jenn Colt 

• CC: Maccabee Levine
  • No CC meeting today
• PC: Tod Olson: 
  • Tod absent
• RMS Group: Jakub Skoczen: Meeting was cancelled today.
• Security Team: Craig McNally: No updates
• Tri-council Application Formalization:   Jenn Colt
  • This Wednesday's discussion will be about Okapi/Eureka timeline.

• 20 Nov 2024 - Dedicated discussion: Eureka timeline
• 25 Nov 2024 - Regular TC meeting
• 27 Nov 2024 - Dedicated discussion: Cancelled for American Thanksgiving
• 02 Dec 2024  - Regular TC Meeting
• 04 Dec 2024  - Dedicated discussion: New language adoption policy

Topics for dedicated discussions:

• Voting rules (continued)?  
• New language adoption policy?  
• Eureka adoption (RFC, TCRs, etc.)

• TCR-44 - Getting issue details... STATUS
  • Julian Ladisch: mod-reporting is finished. Could be moved to "under review".
  • Charlotte Whitt asked that it be put on an agenda where