===== TCS Committee Meeting #1 Agenda =====

  * Decide when to hold regular meetings
    * Establish wiki namespace for meeting agendas and minutes


  * Discuss rules for votes
    * Simple majority passes a vote
    * Committee members can abstain, which reduces the votes required for a majority
    * Two-thirds (maybe all?) of the committee must be present for a vote to be carried out

  * Discuss format for regular meetings
    * Review and discuss all issues and pull requests
    * How to proceed with an issue or PR
      * Take votes at a follow-up meeting, or some follow-up date (as long as members have time to think)

  * Discuss reviewing the current TCS draft

  * Discuss versioning
    * When do we version the TCS?
    * How should we version the TCS?

  * Review current issues and pull requests

  * Feedback
    * Any other input on how we should run this committee?