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TSC weekly meetings cover the following agenda items, some of which are optional
- Roadmap planning
- Weekly check-ins on all work streams: PoCs of each work stream can bring in highlights/lowlights to TSCs attention
- Release updates
- DevOps
- Testing
- Security
- Feature development
- Better Engineering
- (Optional) Outreach
- (Optional) Demos/presentations:
- New features
- New deployments
- TSC chair updates:
- Governing Board meeting prep
- Governing Board meeting debrief
- Review proposals
- Presentations from authors
- Voting
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- 1-year term (pending TSC-wide phase-adjustment)
- Resignation
- TSC-majority vote to end term early
Responsibilities:
TSC chair
Position is elected via majority vote from the TSC. Last until earliest of:
- 1-year term (pending TSC-wide phase-adjustment)
- Resignation
- TSC-majority vote to end term early
Responsibilities:
- Be the interface between TSC and Governing Board
- Support the DevOps team in prioritizing CI issues and improvements
Voting considerations
- Majority vote means >50% of the vote -- a tie vote means the motion fails
- There is no consideration for quorum for the following votes -- motions require yea votes from >50% of the full voting body
- Ending a TSC member's term early
- Voting in the TSC chair
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