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  • Engage the community to define Magma roadmap
  • Co-ordinate priorities across different work streams, so they are all aligned with the roadmap execution
  • Monitor CI health and escalate requests from DevOps teams
  • Review and vote on Steer technical proposals to ensure timely review and decision
  • Ensure that code-owners are active and PRs are not getting stale
  • Provide quarterly updates to the governing board on the progress of the project
  • Define best practices for the project and TSC

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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 attentionĀ 
    • Release updates
    • DevOps
    • Testing
    • Outreach
    • 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
    • Assign TSC PoCs for each proposal
    • Presentations from authors
    • Voting


Positions

TSC voting members

Positions are elected via majority vote from the codeowners. Last until earliest of:

  • 1-year term (pending TSC-wide phase-adjustment)
  • Resignation
  • TSC-majority vote to end term early

Responsibilities: Contribute towards the TSC goals, listed above.

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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