Attendees
| Name | Attendance |
|---|---|
| Melva Peters (Chair) | x |
| Chuck Meyer | x |
| Jean Duteau | x |
| Hans Buitendijk | x |
| Nancy Orvis | x |
| Peter Jordan | x |
| Robert Stegwee | x |
| Ed Hammond | |
| Karen van Hentenryck | |
| Virginia Lorenzi | Regrets |
Agenda
- Revision Cycle 2101
- TSC Changes
- Next Meeting
Meeting Notes
- Revision Cycle 2101 - EC adopted - Peer Review should open early April
GCR-219 - resolved - moving out from TSC to under the Board section 7
- GCR-223 - Jean to take to the TSC
- GCR-236 - removing PIC
- GCR-238 - vacancies on the Board
- GCR-282 - worked with Dave Hamill and Wayne - revision are drafted but still in discussions with Wayne
- GCR-286 - will update to remove specific links to the Jira project
- Next steps
- finish 282 and send email to GOC when wording is proposed
- Peer Review to open early April
- TSC changes -
- Town Hall comments
- 2 Town Hall meetings held
- had good questions but not big issues raised
- had a proposal about doing ranked voting for the Working Group Representatives - will need to consider as a future change
- question about products that don't have a Product Management Group
- 3 new issues raised for future GOM revision cycle
- Next Steps
- Motion from GOC to have EC approve accepting all changes
- Jean to submit mark up and version to Karen - once EC approves adoption in its' entirety
- Chuck to write up motion and send to Karen and copy Virginia and Melva
- Motion from GOC to have EC approve accepting all changes
- Town Hall comments
- Next meeting
- At the WGM - May 27 - Thursday Q5 - 2-3:30pm Eastern
Action Items
- Jean Duteau to create a new issue related to Tooling Endorsement Section