There’s a request for councils and SIGs to provide high-level WOLFCon topics and list them atFOLIO at WOLFcon by December 1. This will be a topic at our next TC meeting. Please think about some session topics to prep for the discussion next week. Thanks!
Does the RFC proposal meet the purpose outlined here in this document?
Are there other proposals for a decision making process (maybe that borrow parts of the RFC process)?
Last time discussed: "need some feedback, will come back next week". Skipped last week due to low attendance.
20 min
(Depending on attendance)
Participation and Attendance Expectations
All
Low attendance/participation from some members is becoming concerning - it's probably worth aligning on expectations.
Use of proxies?
How to handle low attendance
Cancel the meeting?
Still meet and make progress on things that don't require decisions to be made, e.g. review proposals and provide feedback, at least go through the usual updates
...
Time permitting
Another meeting rules thing: should we have a formal policy/discussion about attendance, discussion, and decision making when attendance is low/less than half?