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  • Silicon
    • Managed projects dropping AR and int/dist... Checklist
      • Only netvirt needs to be dropped since it is blocking, so it needs to be dropped from managed.. TSC agreed on this
    Aluminum SR1
    • Checklist  Silicon Schedule
      • TSC agreed on dropping  netvirt from AR and int distribution since  it is blocking Silicon  Robert Vargawill take care of this, so MRI version bump can be completed
  • Aluminum SR1

TSC elections

  • Casey Cain went through his proposal about the TSC elections.
    • Draft Proposal for TSC Election Process
    • Disscussion ensued about the appropriate number of seats the TSC should have in the next election
      • Options discussed were:
        • 5 Seats
        • 3 Seats
        • 3 Platform Project Seats, w/ 2 CaL seats reserved for election no later than Feb 2021
        • 5 Seats, TSC commits to assess community status and add X(2?) no later than Feb 2021
        • 5 Seats now, and the new TSC decides at a later date (no later than Feb 2021) how many additional seats/or full re-election
        • Guillaume Lambert also suggested gauge the interest by asking for volunteers - maybe by opening up the self nominations.
      • No clear consensus met.  Discussion will continue on the mailing list.


Action Items

  •  Abhijit Kumbhare to schedule archival reviews for inactive projects at the  meeting.