...
| Name | Attendance |
|---|---|
| Melva Peters (Chair) | x |
| Chuck Meyer | x |
| Jean Duteau | x |
| Hans Buitendijk | x |
| Nancy Orvis | x |
| Peter Jordan | x |
| Robert Stegwee | Regrets |
| Ed Hammond | |
| Karen van Hentenryck | x |
| Virginia Lorenzi | x |
Agenda
- Revision Cycle 2101
- TSC Changes
- May WGM - open quarter
- Next Meeting
...
- Revision Cycle 2101 - EC adopted
- TSC changes -
- agree with all comments except the following
- GCR-252
- only 1 person from a company - TSC didn't see a need to include that, but if there is feedback, we could consider adding
- Jean will take this issue back and will address as part of 2015 revision cycle - create new issues
- service family - product families are not defined in the GOM
- size of TSC - originally had proposed 4 Working Group reps and 2 implementers but concerns that working group representation was being diluted
- intent will be roll out with smaller numbers and add additional members as needed
- need additional people to manage governance groups
- risk that Board and EC will push back on the size - too big to be agile
- Working Group representation WGs - liaisons only, not representing and not voting on behalf of a set of WGs
- WGs will vote for the full set of WG reps that are up for election
- Implementer - who will vet? Will be done by Product Implementer Community - not staff
- elected by the membership
- to get on ballot - must have affirmation by Product Management Group Co-Chair
- same wording is in place for Co-chair elections
- Working Group Rep - current or past WG Chair
- need to look at wording - changing to Shall
- only required for Working Group Rep
- only 1 person from a company - TSC didn't see a need to include that, but if there is feedback, we could consider adding
- GCR-254 - TSC Chair
- do not have to be a current WG Chair
- could be perceived as a problem
- will change to relax to not require them to be current WG Chair - 3rd criteria
- GCR-252
- GCR-242
- GCR-244
- GCR-246
- GCR-248
- GCR-252
- GCR-254
- GCR-256
- GCR-258
- GCR-260
- GCR-262
- agree with all comments except the following
- Next steps for TSC Changes
- Jean to take back one issue re: TSC Chair election
- Town Hall Meeting dates
- Scheduled meeting for Q3 Friday - which is 10-11:30am new issue for one person from an organization
- next meeting of TSC is Feb 22nd
- Town Hall Meeting
- open meetings where members can come and propose
- distribute marked up version in advance
- 2 meetings week of March 8
- 5pm Eastern - Thursday - March 11
- 10am Eastern - Tuesday - March 9
- work with Sadhana to set up Zoom calls for those days and announce
- WGM May
- Change to Thursday Q5 - 2pm Eastern
Action Items
- Jean Duteau to create a new issue related to Tooling Endorsement Section