2024-12-02 Meeting notes

Date

02 Dec 2024

Attendees

Discussion items

Time	Item	Who	Notes
1 min	Scribe	All	Jenn Colt 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.
5-10 min	Liaison Updates	Maccabee Levine Tod Olson Jakub Skoczen Craig McNally Jenn Colt	CC: Maccabee Levine No update PC: Tod Olson No update RMS Group: Jakub Skoczen: No update Security Team: Craig McNally: No updates Tri-council Application Formalization/Eureka: Jenn Colt More discussion Wednesday
1 min	Upcoming Meetings	All	02 Dec 2024 - Regular TC Meeting 04 Dec 2024 - Dedicated discussion: Eureka timeline continued 09 Dec 2024 - Regular TC Meeting 11 Dec 2024 - Dedicated discussion: New language adoption policy 16 Dec 2024 - Regular TC Meeting 18 Dec 2024 - Developer advocate retro 23 Dec 2024 - Regular TC meeting vs Cancel? 25 Dec 2024 - Cancel 30 Dec 2024 - Regular TC meeting vs Cancel? 01 Jan 2025 - Cancel
5-10 min	TCR Board Review	All	TCR-46 Mostly done. Dev teams working on some things from the review. PC reviewing mid-month TCR-47 Will start, many criteria won't apply TCR-48 will start this week TCR-49 in progress
5 min	Technical Council Sub-Groups Updates		Static code analysis No progress Is the group still needed? Document current status and defer topic until a Wednesday or TCR improvement subgroup
1 min	GitHub RFCs Wiki RFCs	All	Go still needs work
1 min	Decision Log	All	Go still needs work
5 min	Officially Supported Technologies (OST)	All	Check Recurring Calendar... Craig McNally Jenn Colt clean up OST and calendar
5-10 min	TC member changes	All	Need to announce results Reach out and onboard them - channels, github team, group in Confluence, meeting invites Craig McNally Jenn Colt The voting period has ended. We only got votes from 6 members